PANDORA

Board of Directors

  • Peder Tubough
  • Peder Tuborgh (Born 1963)

    Chairman


    Independent member of the Board of Directors since 2014

    Chairman of the Remuneration Committee and Member of the Nomination Committee

    Other board memberships:
    • Arla Foods amba (CEO)
    • Aarhus University  (DC)
    • Global Dairy Platform (BM)

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  • Christian Frigast
  • Christian Frigast (Born 1951)

    1st Deputy Chairman

     

    Independent member of the Board of Directors since 2010
    Chairman of the Nomination Committee and Member of the Remuneration Committee

     

    Other board memberships:
    • Axcel Management A/S (Managing Partner and C)
    • Danish Ship Finance Holding A/S (C)
    • Danish Export Credit Agency (EKF) (C)
    • Danish Venture Capital and Private Equity Association (DVCA) (DC)
    • AXII Holding ApS
    • Frigast ApS (BM)    
    • Nordic Waterproofing (BM)
    • Danish Ship Finance (BM)
    • Board Leadership Society in Denmark (BM)
    • Axcelfuture (C)


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  • Allan Leighton
  • Allan Leighton (Born 1953)

    2nd Deputy Chairman

     

    Member of the Board of Directors since 2015
    Member of the Remuneration Committee



     Other board memberships:
    • Co-operative Group (C)
    • Wagamama Ltd. (C)
    • Entertainment One plc (C)
    • The Canal and River Trust (C)
    • Matalan Ltd. (C)

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  • Anders Boyer-Søgaard
  • Anders Boyer-Søgaard (Born 1970)

    Board member


    Independent member of the Board of Directors since 2012
    Member of the Audit Committee


    Other board memberships:
    • Hempel A/S (CFO)

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  • Andreas Dawn Alvey
  • Andrea Alvey (Born 1967)

    Board member


    Independent member of the Board of Directors since 2010
    Member of the Audit Committee and the Remuneration Committee
     
     
    Other board memberships:
    • Kitabco Investments, Inc. (P)
    • Peak Franchising (Regional Developer)

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  • Birgitta Stymne Goransson
  • Birgitta Stymne Göransson (Born 1957)

    Board member

     

    Independent member of the Board of Directors since 2016
    Chairman of the Audit Committee

     
    Other board memberships:
    • HL Display AB (C)
    • Fryshuset foundation (C)
    • Capio AB (BM)
    • Sportamore AB (BM)
    • Elekta AB (BM)
    • Midsona AB (BM)

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  • Bjørn Gulden
  • Bjørn Gulden (Born 1965)

    Board member

     

    Member of the Board of Directors since 2013
    Member of the Remuneration Committee
     

    Other board memberships:
    • Puma (CEO)
    • Tchibo GmbH (BM)
    • Borussia Dortmund (BVB) GmbH & Co. KGaA (BM)
    • Deichmann SE (BM)
    • Dansk Supermarked A/S (BM)

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  • Per Bank
  • Per Bank (Born 1967)

    Board member


    Independent member of the Board of Directors since 2014
    Member of the Nomination Committee

     
    Other board memberships:
    • Dansk Supermarked A/S (P)
    • F. Salling A/S (C)
    • Købmand Ferdinand Sallings Mindefond (BM)
    • Danmarks Nationalbank (BM)

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  • Ronica Wang
  • Ronica Wang (Born 1962)

    Board member


    Independent member of the Board of Directors since 2012
    Member of the Nomination Committee
     
    Other board memberships:
    • The InnoGrowth Group, Ltd. (P)
    • Active Kidz Shanghai (BM)
    • GN Store Nord A/S (BM)

     

     

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