Pandora_Annual_Report_2018

P A N D O R A A N N U A L R E P O R T 2 0 1 8 C O N T E N T S G O V E R N A N C E & M A N A G E M E N T 3 9 Board of Directors (continued) Bjørn Gulden Year of birth: 1965 Member since: 2013 Previous executive positions with Pandora CEO of Pandora from 1 March 2012 to 1 July 2013. Professional position CEO of Puma SE. Non-executive functions Member of the Boards of Directors of Tchibo GmbH, Borussia Dortmund (BVB) GmbH & Co., KGaA, Deichmann SE and Salling Group A/S. Competencies Experience within areas such as general manage- ment, fashion, retail execution and capital markets. Ronica Wang Year of birth: 1962 Member since: 2012 Previous executive positions with Pandora None. Professional position Co-founder, Chair and Managing Director of The In- noGrowth Group Ltd. Non-executive functions Member of the Board of Directors GN Store Nord A/S, GN Hearing A/S, GN Audio A/S as well as Ho- telbeds Group. Competencies Experience within areas such as fashion and jew- ellery, digital and e-commerce, retail strategy and execution, global and cross-platform branding, sales & marketing. Per Bank Year of birth: 1967 Member since: 2014 Previous executive positions with Pandora None. Professional position CEO of Salling Group A/S. Non-executive functions Chair of the Boards of Directors of F. Salling A/S and Købmand Ferdinand Sallings Mindefond; member of the Board of Directors of Danmarks Nationalbank. Competencies Experience within areas such as general manage- ment, digital and e-commerce, manufacturing and retail execution.