| AllanLeighton | Chief Executive Officer | -- | 60 | 2010 |
Mr. Allan Leslie Leighton has been appointed Chief Executive Officer of Pandora A/S, effective as of June 1, 2013. He has experience as Independent Chairman of the Board of Directors of the Company, and has been holding the position since August 2010. Additionally to his current duties at Pandora, he serves as Chairman of the Board of Directors at Pace Plc, Office Ltd and Music Magpie.co.uk, as well as Chairman at Matalan Ltd, and Non-Executive Director of Bighams Ltd. He attended Harvard University’s Advanced Management Program. He has an Honorary Degree from Cranfield University and an Honorary Fellowship from the University of Lancashire. |
| BjornGulden | President, Chief Executive Officer, Chairman of the Executive Board | 9.20m DKK | 48 | 2012 |
Mr. Bjorn Gulden no longer serves as President, Chief Executive Officer and Chairman of the Executive Board of Pandora A/S effective as of June 1, 2013. He assumed the position on March 1, 2012. 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 carrier, 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 has been on several Boards of Directors, including Helly Hansen in Norway, Dosenbach Schuhe in Switzerland, Ochsner Sport in Switzerland, Van Haren Schoenen in Holland, Tchibo Gmbh in Germany and Expert ASA in Norway, among others. 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. |
| HenrikHolmark | Member of the Executive Board, Chief Financial Officer, Executive Vice President | 4.90m DKK | 48 | -- |
Mr. Henrik Holmark is Member of the Executive Board, Chief Financial Officer, Executive Vice President at Pandora A/S. In his career, he served at Ernst & Young and IC Company. He holds Master of Science in Business Economics and Auditing and is State Authorized Public Accountant. |
| DavidAllen | President for PANDORA Australia | -- | -- | 2012 |
Mr. David Allen has been appointed President for PANDORA Australia within Pandora A/S, effective as of July 1, 2012. He is responsible for the Company's commercial operations in Australia, New Zealand and the Pacific. Previously, he had been Senior Vice President of Sales at the Company since October 2011. He has experience from Australian retail industry and has previously worked for the Pretty Girl Fashion Group, Woolworth Group and the Colorado Group. |
| StenDaugaard | Member of the Executive Board, Executive Vice President, Chief Development Officer | 7.60m DKK | 56 | 2012 |
Mr. Sten Daugaard has served as Member of the Executive Board, Executive Vice President, Chief Development Officer at Pandora A/S since January 30, 2012. He is responsible for Corporate Strategy and Development building on the findings and actions arising from the strategic review. Previously, he was Member of the Company's Board of Directors between 2010 and January 30, 2012. He was Chief Financial Officer (CFO), Member of the Management Board and Member of the Board of Directors of LEGO A/S, which he joined in 2008 before resigning by year-end 2011. Prior to that, from 2004, he was with the German-based SGL Group, where he held various positions within corporate finance, most recently as CFO and Member of the Management Board of SGL Carbon SE. Prior to joining the SGL Group, he served as the CFO and Chief Executive Officer of LTU Group Holding and LTU International Airways from 2000 to 2003. |
| ThomasRyge Mikkelsen | Executive Vice President; Chief Merchant Officer | -- | 41 | -- |
Mr. Thomas Ryge Mikkelsen serves as Executive Vice President; Chief Merchant Officer at Pandora A/S. Since January 30, 2012, he has occupied the post of the Company's Chief Merchant Officer. Until that time, he acted as Chief Development Officer at the Company. Additionally to his current duties at Pandora A/S, he acts as Member of the Board at Prokura P/S. |
| MortenEismark | Vice President Group Investor Relations | -- | 41 | -- |
Mr. Morten Raunholt Eismark is Vice President Group Investor Relations at Pandora A/S. Prior to this, he was Member of the Executive Management and Head of Investor Relations at Pandora A/S. He joined the Company from the position of Senior Relationship Manager at Danske Bank. Prior to that, he worked as Senior Analyst at Danske Markets Equities for six years. Mr. Eismark holds a Master's degree in Forestry from The Royal Veterinary and Agricultural University in Copenhagen (currently University of Copenhagen (Koebenhavns Universitet). |
| MarcelloBottoli | Chairman of the Board | 11.10m DKK | 51 | 2011 |
Mr. Marcello Vittorio Bottoli has been appointed Chairman of the Board of Directors of Pandora A/S, effective as of June 1, 2013. He joined the Board as Member in 2010 and was appointed Deputy Chair on March 1, 2012. He served as Interim Chief Executive Officer at the Company between August 2, 2011 and March 1, 2012. Additionally to his current duties at Pandora A/S, he acts as Member of the Board of Directors at International Flavour & Fragrance, True Religion Apparel and Blushington LLC, as well as Chairman of the Board of Directors of Pharmafortune SA. He holds an Italian Doctorate in Business Administration from BOCCONI University in Milan (Universita Commerciale Luigi Bocconi). |
| ChristianFrigast | Director | -- | 61 | 2010 |
Mr. Povl Christian (Christian) Lutken Frigast has been Member of the Board of Directors at Pandora A/S since 2010. He is also Member of the Company's Remuneration and Nomination Committees. Furthermore, he is currently Chairman of the Boards of Directors of AX CimbriaInvest ApS, Prometheus Invest ApS, Axcel Prometheus NewCo 4 ApS, AX NO Invest ApS, Junckers Holding A/S, AX MITA Invest ApS and AX Investment Invest ApS. In addition, He is Deputy Chairman of the Boards of Directors of Royal Scandinavia A/S, DVC A Danish Venture Capital and Private Equity Association. He is also a Member of the Boards of Directors of Axcel Management A/S and Royal Scandinavia Invest A/S. He holds a Master of Science in Political Science and Economics from the University of Copenhagen (Koebenhavns Universitet). |
| NikolajVejlsgaard | Director | -- | 42 | 2008 |
Mr. Nikolaj Vejlsgaard has been Member of the Board of Directors at Pandora A/S since 2008. He is also Member of the Company's Audit Committee. Additionally to his current duties at the Company, he serves as Partner at Axcel Management. He is also Deputy Chairman of the Board of Directors at Georg Jensen and at Royal Copenhagen, as well as Chief Executive Officer and Member of the Board of Directors at Royal Scandinavia and Prometheus Invest, among others. He serves as managing director of Prometheus Invest ApS, Royal Scandinavia Invest A/S, Waldorf & Statler ApS, AXIII MPH Invest ApS, UIM Holding ApS and 3 subsidiaries. He holds a Master of Science in Economics and Business Administration from Copenhagen Business School (Handelshoejskolen i Koebenhavn). |
| AndreaAlvey | Independent Director | -- | 46 | 2010 |
Ms. Andrea Dawn Alvey has been Independent Member of the Board of Directors at Pandora A/S since 2010. She is also Member of the Company's Audit Committee. Additionally to her current duties at the Company, she occupies the post of President at Kitabo Investments Inc. She holds a Bachelor of Science in Business Economics/Statistics from Southern Connecticut State University. |
| TorbenBallegaard Soerensen | Independent Director | -- | 62 | 2008 |
Mr. Torben Ballegaard Soerensen has been appointed Independent Member of the Board of Directors at Pandora A/S effective from March 1, 2012. He is also Member of the Company's Remuneration Committee. Until March 1, 2012, he occupied the post of Independent Deputy Chairman of the Company's Board of Directors. He has been Independent Member of the Company's Board of Directors since 2008. Additionally to his current duties at Pandora A/S, he acts as: Chairman of the Board of Directors at Realfiction A/S, Tajco Group A/S, Thomas A/S and CAT Forskings-og Teknologipark A/S. He is also Deputy Chairman at Systematic A/S, as well as Member of the Board of Directors at such companies, as: AB Electrolux, AS3 Companies A/S, Egmont Foundation and holding and LEGO A/S. He holds an MBA from Aarhus School of Business (Handelshoejskolen i Aarhus) and is an adjunct professor at the Department of Organisation and Management at Aarhus University. |
| AndersBoyer-Soegaard | Independent Director | -- | 43 | 2012 |
Mr. Anders Boyer-Soegaard is Independent Member of the Board of Directors at Pandora A/S S since March 2012. He is Chairman of the Board of Directors’ Audit Committee at the Company. Currently, he is Chief Financial Officer (CFO) of GN Store Nord A/S. He holds a Master of Science in finance and accounting from Copenhagen Business School (Handelshoejskolen i Koebenhavn) from 1997. |
| RonicaWang | Independent Director | -- | 51 | 2012 |
Ms. Ronica Wang is Independent Member of the Board of Directors at Pandora A/S since March 2012. She is Member of the Board of Directors’ Remuneration and Nomination committee. Currently, she is managing director of The InnoGrowth Group, Ltd., which she co-founded in 2007. She holds a MBA 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. |
