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Pandora A/S (PNDORA.CO)

PNDORA.CO on Copenhagen Stock Exchange

300.70DKK
16 Sep 2019
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Summary

Name Age Since Current Position

Peder Tuborgh

56 2014 Independent Chairman of the Board

Alexander Lacik

54 2019 President, Chief Executive Officer, Member of the Executive Management

Povl Lutken Frigast

67 2018 Independent Deputy Chairman of the Board

Anders Boyer-Soegaard

49 2018 Chief Financial Officer, Executive Vice President, Member of the Executive Management

Rasmus Brix

2018 Senior Vice President, Chief Transformation Officer

Stephen Fairchild

Senior Vice President, Chief Creative & Brand Officer

Thomas Touborg

Senior Vice President, Group Operations

Karl Walsh

2018 Senior Vice President, Digital Consumer Experience & E-commerce

Jesper Damsgaard

2018 Interim Chief Marketing Officer

David Allen

President, Pandora EMEA

Sid Keswani

2018 President, Pandora Americas

Kenneth Madsen

President, Pandora Asia Pacific

Isabelle Parize

62 2019 Director

John Peace

69 2019 Director

Andrea Alvey

52 2010 Independent Director

Per Bank

51 2014 Independent Director

Birgitta Stymne Goransson

62 2016 Independent Director

Ronica Wang

57 2012 Independent Director

Michael Bjergby

2018 Vice President, Investor Relations, Treasury & Tax

Biographies

Name Description

Peder Tuborgh

Mr. Peder Tuborgh has been Independent Chairman of the Board at 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.

Alexander Lacik

Mr. Alexander Lacik has been appointed President, Chief Executive Officer and Member of the Executive Management at PANDORA A/S effective as of April 23, 2019. He has international experience from growth and brand building in global consumer companies. He joined Pandora from the position as CEO of Britax Ltd. Prior to this, he was President of North America at RB (Reckitt Benckiser) from 2013-2017 and has held key management positions with the global consumer goods company since 2004. Previously, Lacik held positions in sales and marketing with Procter & Gamble from 1992 to 2004.spent the first 13 years of his career in Procter & Gamble. He spent half of his time in beauty care and half of his time in sales, covering positions such as Marketing Manager Haircare Europe, Marketing Director Nordic, and Sales Director Sweden. In 2004, Lacik joined RB (Reckitt Benckiser). Beginning as General Manager, he steadily progressed and delivered results in his roles in Greece, the UK and the US. He resigned from RB in 2017 and took on a role as interim CEO at Kasthall Golv & Mattor. In 2018, he moved into his role as CEO of Britax Ltd. BLacik holds a Bachelor in Business Administration from University of Vaxjo, Sweden.

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 and Audit Committees. 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 Danish Ship Finance Holding, Denmark’s Export Credit Agency (EKF) and Board Leadership Society in Denmark. He is also Deputy Chairman of PostNord, the Danish Venture Capital and Private Equity Association (DVCA) and Axcel Advisory Board, and he is member of the Boards of Danish Ship Finance and Nissens. He also chairs and co-founded 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, Executive Vice President and Member of the Executive Management of Pandora A/S, effective as of 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 was Member of the Audit Committee at the Company. He has 30 years of experience within general management in listed companies, financial management in listed companies, as well as global supply chain and manufacturing. Previously, he was Chief Financial Officer (CFO) of Hempel A/S and GN store Nord and Finance Director and subsequently Regional Director in ISS. He started his career at A.P. Moeller-Maersk, where he worked for ten years. He holds a Master of Science in finance and accounting from Copenhagen Business School (Handelshoejskolen i Koebenhavn) from 1997.

Rasmus Brix

Stephen Fairchild

Thomas Touborg

Karl Walsh

Jesper Damsgaard

David Allen

Sid Keswani

Mr. Sid Keswani has been appointed President, Pandora Americas 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.

Kenneth Madsen

Isabelle Parize

John Peace

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 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 CEO of Salling Group 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 Danmarks Nationalbank. 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 BCB Medical Oy and MAG Interactive and serves as Member of the Boards of Elekta AB, Midsona 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, GN Hearing A/S, GN Audio A/S 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.

Michael Bjergby