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50 • GOVERNANCE AND MANAGEMENT
PANDORA ANNUAL REPORT 2016
BOARD OF DIRECTORS
Peder Tuborgh
, born in 1963, is a
Danish citizen and currently lives
in Højbjerg, Denmark.
Peder Tuborgh has been
Chairman and a member of the
Board of Directors since October
2014 and is also Chairman of
the Remuneration Committee
and 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 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 a
member of the Board Directors of Global Dairy Platform.
Christian Frigast
, born in 1951,
is a Danish citizen and currently
lives in Klampenborg, Denmark.
Christian Frigast has been a
member of the Board of Directors
since August 2010 and is also
Deputy Chairman of the Board,
Chairman of the Nomination
Committee and a member of the
Remuneration 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 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. Until October 2016, he has
been Managing Partner at Axcel Management A/S since
the founding of the company in 1994, and continues as
Executive Chairman at Axcel Management A/S.
Christian is Chairman of Danish Ship Finance Holding
A/S and the Danish Export Credit Agency (EKF). Christian
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 ApS, Nordic Waterproofing, Danish Ship
Finance and the Board Leadership Society in Denmark.
In addition, Christian 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.