PANDORA

Board of Directors

  • Peder Tuborgh
  • Peder Tuborgh (Born 1963)

    Chairman

    Peder Tuborgh was born in 1963 and holds a Danish citizenship.

     

    Peder Tuborgh has been Chairman and member of the Board of Directors since October 2014 and is also Chairman of the Remuneration Committee and a member of the Nomination Committee. Peder Tuborgh is regarded as an independent board member. 

     

    The special skills possessed by Peder Tuborgh that are important for the performance of his duties as a member of the Board of Directors of PANDORA A/S are his experience in global manufacturing and logistics, global branding, sales and marketing as well as consumer sales and retail marketing.

     

    Peder Tuborgh holds an MSc 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. 

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  • Christian Frigast
  • Christian Frigast (Born 1951)

    Deputy Chairman

    Christian Frigast was born in 1951 and holds a Danish citizenship. 

     

    Christian Frigast has been a member of the Board of Directors of PANDORA A/S since August 2010 and is also Deputy Chairman of the Board, Chairman of the Nomination Committee and member of the Remuneration Committee and the Audit Committee. Christian Frigast is regarded as an independent board member. 

     

    The special skills possessed by Christian Frigast that are important for the performance of his duties as a member of the Board of Directors of PANDORA A/S are his experience in general management and active involvement in a number of retail and other companies obtained through his numerous directorships.

     

    Christian Frigast holds an MSc in Economics from Copenhagen University. He has been Managing Partner at Axcel Management A/S since the founding of the company in 1994 until October 2016, and continues as Executive Chairman at Axcel Management A/S. 

     

    Christian Frigast is Chairman of Danmarks Skibskredit Holding A/S and Eksportkreditrådet. Christian Frigast is Deputy Chairman of the Danish Venture Capital and Private Equity Association (DVCA), and he is a member of the management of AXII Holding ApS. He also sits on the boards of Frigast A/S, Nordic  Waterproofing, Danmarks Skibskredit, Nissens A/S and Bestyrelsesforeningen. In addition, Christian Frigast chairs and co-founded Axcel’s own think-tank, Axcelfuture, which is working to improve the investment climate in Denmark, and he is an associate professor at Copenhagen Business School. 

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  • Andrea Alvey
  • Andrea Alvey (Born 1967)

    Board member

    Andrea Dawn Alvey was born in 1967 and holds a US citizenship. 

     

    Andrea Dawn Alvey has been a member of the Board of Directors of PANDORA A/S since August 2010 and is also a member of the Audit and Remuneration Committees. Andrea Dawn Alvey is regarded as an independent board member. 

     

    The special skills possessed by Andrea Dawn Alvey that are important for the performance of her duties as a member of the Board of Directors of PANDORA are her experience and insight in global supply chains, IT operations and retail financing.

     

    Andrea Dawn Alvey holds a Bachelor of Science in Business Economics/Statistics from Southern Connecticut State University. Currently, Andrea Dawn Alvey is President of Kitabco Investments, Inc. and Regional Developer for Peak Franchising.  

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  • Birgitta SG
  • Birgitta Stymne Göransson (Born 1957)

    Board member

    Birgitta Stymne Göransson was born in 1957 and holds a Swedish citizenship. 

     

    Birgitta Stymne Göransson has been a member of the Board of Directors of PANDORA A/S since March 2016 and is also Chairman of the Audit Committee. Birgitta Stymne Göransson is regarded as an independent board candidate.

     

    The special skills possessed by Birgitta Stymne Göransson that are important for the performance of her duties as a member of the Board of Directors of PANDORA A/S is her 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 experience as member of the board in several international listed companies.

     

    Birgitta Stymne Göransson holds an MBA from Harvard Business School and a Master of Science in Chemical Engineering from the Royal Institute of Technology, Stockholm. Birgitta Stymne Göransson currently works as Senior Industrial Advisor. She is Chairman of the board of HL Display AB, and is member of the Board of Directors of Elekta AB, Capio AB, Midsona AB,  Advania AB and Sportamore AB.  

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  • Bjørn Gulden
  • Bjørn Gulden (Born 1965)

    Board member

    Bjørn Gulden was born in 1965 in Switzerland and holds a Norwegian citizenship. 

     

    Bjørn Gulden has been a member of the Board of Directors of PANDORA A/S since August 2013 and is also a member of the Remuneration Committee. Bjørn Gulden is not regarded as an independent board member due to the fact that he served as CEO of PANDORA A/S during the period from 21 February 2011 until 1 July 2013.

     

    The special skills possessed by Bjørn Gulden that are important for the performance of his duties as a member of the Board of Directors of PANDORA A/S are his substantial skills related to global sourcing, consumer sales and retail and comprehensive insight into the affordable goods industry.

     

    Bjørn Gulden holds a BBA from the University of Rogaland and an MBA from Babson Graduate School of Business in Boston, USA. Currently, Bjørn Gulden is CEO of Puma SE. Furthermore, Bjørn Gulden serves on the boards of Tchibo GmbH, Borussia Dortmund (BVB) GmbH & Co. KGaA, Deichmann SE and Dansk Supermarked A/S. 

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  • Per Bank
  • Per Bank (Born 1967)

    Board member

    Per Bank was born in 1967 and holds a Danish citizenship. 

     

    Per Bank has been a member of the Board of Directors of PANDORA A/S since March 2014 and is also member of the Nomination Committee. Per Bank is regarded as an independent board member. 

     

    The special skills possessed by Per Bank that are important for the performance of his duties as a member of the Board of Directors of PANDORA A/S are his experience within general management in listed companies, consumer sales and retail marketing and manufacturing. 

     

    Per Bank graduated as an industrial engineer from the University of Southern Denmark.  Currently, Per Bank is the Managing Director of Dansk Supermarked A/S. Furthermore, Per Bank is currently Chairman of the boards of directors of F. Salling A/S and Købmand Ferdinand Sallings Mindefond. In addition, Per Bank is a member of Nationalbankens repræsentantskab. 

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  • Ronica Wang
  • Ronica Wang (Born 1962)

    Board member

    Ronica Wang was born in 1962 and holds a Hong Kong citizenship. 

     

    Ronica Wang has been a member of the Board of Directors of PANDORA A/S since March 2012 and is also member of the Nomination Committee. Ronica Wang is regarded as an independent board member. 

     

    The special skills possessed by Ronica Wang that are important for the performance of her duties as a member of the Board of Directors of PANDORA A/S include her international experience within general management in listed companies, consumer sales and retail marketing, global and cross platform branding, and the affordable goods industry, as well as digital and ecommerce. 

     

    Ronica Wang holds an 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. Currently, Ronica Wang is the Chairman and Managing Director of The InnoGrowth Group, Ltd., which she co-founded in 2007. She is member of the Board of Directors of GN Store Nord A/S, GN Hearing A/S, GN Audio A/S, as well as Hotelbeds Group.

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