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Pandora A/S (PNDORA.CO)

PNDORA.CO on Copenhagen Stock Exchange

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Summary

Name Age Since Current Position

Peder Tuborgh

55 2014 Independent Chairman of the Board

Povl Lutken Frigast

66 2018 Independent Deputy Chairman of the Board

Anders Boyer-Soegaard

48 2018 Chief Financial Officer

Jeremy Schwartz

54 2018 Chief Operating Officer

Minna Philipson

Senior Vice President, Chief Marketing Officer

Stephen Fairchild

Senior Vice President, Chief Creative Officer

David Allen

President, EMEA

Kenneth Madsen

President, Asia Pacific

Sid Keswani

2018 President of PANDORA Americas, Member of the Management Board

Bjoern Gulden

53 2013 Director

Andrea Alvey

51 2010 Independent Director

Per Bank

50 2014 Independent Director

Birgitta Stymne Goransson

61 2016 Independent Director

Ronica Wang

56 2012 Independent Director

Magnus Thorstholm Jensen

2016 Vice President, Head of Investor Relations

Biographies

Name Description

Peder Tuborgh

Mr. Peder Tuborgh has been Independent Chairman of the Board of Pandora A/S since October 9, 2014. He is also Chairman at the Company Remuneration Committee and Member of the Nomination Committee. Peder Tuborgh holds Master of Science in Economics and Business Administration from Odense University, Denmark. Currently, he is CEO of Arla Foods amba. In addition, Peder Tuborgh is Vice Chairman of Aarhus University and Board Member of Global Dairy Platform.

Povl Lutken Frigast

Mr. Povl Christian (Christian) Lutken Frigast has served as Independent Deputy Chairman of the Board of Pandora A/S since March 14, 2018. He has previously been Independent First Deputy Chairman of the Board since March 18, 2015. He has previously been Deputy Chairman of the Board. He has been Member of the Board of the Company since August 2010. He is also Chairman of the Company's Nomination Committee and Member of the Company's Remuneration Committee. He has experience in general management and active involvement in a number of retail and other companies. He has been Managing Partner of Axcel Management A/S from the founding of the company in 1994 until October 2016 and continues as Executive Chairman of the company. Furthermore, he is currently Chairman of the Boards of Directors of Danmarks Skibskredit Holding A/S and the Danish Export Credit Agency (EKF). He is also Deputy Chairman of the Danish Venture Capital and Private Equity Association (DVCA), and he is member of the management of AXII Holding ApS. He also sits on the Boards of Frigast ApS, Nordic Waterproofing, Danmarks Skibskredit, Nissens A/S and Bestyrelsesforeningen. He also chairs and co-founded Axcel’s own think-tank, Axcelfuture, and he is associate professor at Copenhagen Business School. He holds a Master of Science in Economics from the University of Copenhagen (Koebenhavns Universitet).

Anders Boyer-Soegaard

Mr. Anders Boyer-Soegaard has been appointed Chief Financial Officer of Pandora A/S, effective as of no later than August 1, 2018. He no longer serves as Independent Member of the Board of Directors at Pandora A/S effective as of March 14, 2018. He has held the position since March 20, 2012. He has been Member of the Audit Committee at the Company. He has experience within general management in listed companies, financial management in listed companies, as well as global supply chain and manufacturing. Currently, he is Chief Financial Officer (CFO) of Hempel A/S. He has previously been Member of the Board of Directors in GN Ejendomme A/S, GN GROC Ltd., GN Hearing s.r.l., GN Otometrics A/S, GN ReSound China Ltd., GN ReSound Japan K.K. and GN ReSound Shanghai Ltd. He holds a Master of Science in finance and accounting from Copenhagen Business School (Handelshoejskolen i Koebenhavn) from 1997.

Jeremy Schwartz

Mr. Jeremy Schwartz has been appointed Chief Operating Officer of PANDORA A/S effective as of September 1, 2018. He is a former CEO of The Body Shop and has previously held senior positions at several other multinational companies.

Minna Philipson

Stephen Fairchild

David Allen

Kenneth Madsen

Sid Keswani

Mr. Sid Keswani has been appointed President of PANDORA Americas, Member of the Management Board at PANDORA A/S effective as of August 13, 2018. He joined PANDORA from a position as CEO of Fiesta Mart, a Texas based grocery store chain. Sid Keswani’s career spans more than 20 years in the retail industry. He spent 19 years at retailer Target Corporation where he led over 450 locations with USD 17 billion in revenue. He was also previously the SVP of Operations for Susser Holdings, a convenience store chain, leading over 625 locations.

Bjoern Gulden

Mr. Bjoern Gulden has been Member of the Board of Directors of Pandora A/S since August 13, 2013. He is Member of the Remuneration Committee. He was previously President, Chief Executive Officer and Chairman of the Executive Board of the Company from February 21, 2012 until July 1, 2013. Prior to that, since 2000, he was Managing Director of the Deichmann Group, as well as President and Chief Executive Officer (CEO) of the wholly owned retail chains Rack Room Shoes and Off Broadway Shoes in the United States. Earlier in his career, he was Senior Vice President of Apparel and Accessories at Adidas, and was part of the Management Group that took Adidas public in 1995. He serves on the boards of Tchibo GmbH, Borussia Dortmund (BVB) GmbH & Co. KGaA, Dansk Supermarked A/S and Deichmann SE. He is also Chief Executive Officer of Puma SE. He holds a Bachelor of Business Administration (BBA) degree from the University of Rogaland (Diakonhjemmet Hogskolen Rogaland) in Norway, and a Master of Business Administration (MBA) from the Babson Graduate School of Business (Babson College) in Boston, the United States.

Andrea Alvey

Ms. Andrea Dawn Alvey has been Independent Member of the Board of Directors at Pandora A/S since August 2010. She is also Member of the Company's Audit and Remuneration Committees. She has experience in global supply chains, IT operations and retail financing. Additionally to her current duties at the Company, she occupies the post of President of Kitabco Investments, Inc. and Regional Developer for Peak Franchising. She holds a Bachelor of Science in Business Economics/Statistics from Southern Connecticut State University.

Per Bank

Mr. Per Bank has been Independent Member of the Board of Directors of Pandora A/S since March 19, 2014. He is Member of the Nomination Committee. He is also Managing Director of Dansk Supermarked A/S. He has previously been employed as Plant Manager at Danfoss, as Group Logistics Manager at Inwear Group and as Head of Logistics Scandinavia in Masterfoods. In 2001, he joined Coop and, in 2004, he was appointed Managing Director of Coop Danmark A/S and, in 2007, he was appointed Managing Director of Coop Norden. In 2009, he joined Tesco where he was a member of the management until 2012 when he was appointed Managing Director of Dansk Supermarked A/S. He is currently Chairman of the Boards of Directors of F. Salling A/S and Koebmand Ferdinand Sallings Mindefond, as well as Member of Nationalbankens Repraesentantskab. He graduated as an industrial engineer from the University of Southern Denmark in 1992.

Birgitta Stymne Goransson

Ms. Birgitta Stymne Goransson has been Independent Director at Pandora A/S since March 16, 2016. She is Chairman of the Audit Committee. She has experience from general management, financial management and business development in international listed and private companies covering retail, consumer services, IT and medical technology in addition to her background as a Board member in a number of global listed companies. She holds MBA from Harvard Business School and a Master of Science in Chemical Engineering from the Royal Institute of Technology in Stockholm. She currently works as Senior Industrial Advisor. She is Chairman of the Boards of Directors of HL Display AB and serves as Member of the Boards of Elekta AB, Capio AB, Midsona AB, Advania AB and Sportamore AB.

Ronica Wang

Ms. Ronica Wang has been Independent Member of the Board of Directors at Pandora A/S since March 20, 2012. She is Member of the Company’s Nomination Committee. She has experience within general management in listed companies, consumer sales and retail marketing, global and cross platform branding and the affordable goods industry. Currently, she is Chairman and Managing Director of The InnoGrowth Group, Ltd., which she co-founded in 2007. She is also Member of the Board of Director of GN Store Nord A/S, including certain subsidiaries, and Hotelbeds Group. She holds a Master of Business Administration from The Wharton Business School, University of Pennsylvania, and a Bachelor Degree in Applied Science and Engineering (Industrial Engineering) from the University of Toronto. She has also studied multinational management at The London Business School.

Magnus Thorstholm Jensen