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GOVERNANCE AND MANAGEMENT • 53
Ronica Wang
was born in 1962,
is a citizen of Hong Kong and is
currently based in Asia, where she
spends a large portion of her time
in China.
Ronica Wang has been a
member of the Board of Directors
since March 2012 and is also
a 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 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.
Ronica Wang holds an MBA from The Wharton School
of the 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 a company Director and member
of the Board of Directors of Active Kidz Shanghai as well as
a member of the Board of Directors of GN Store Nord A/S.
Per Bank
, born in 1967, is a
Danish citizen and currently lives
in Aarhus, Denmark.
Per Bank has been a member
of the Board of Directors since
March 2014 and is also a 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 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 in 1992. Currently, Per
Bank is the Managing Director of Dansk Supermarked A/S.
Further, 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 the Board
of Directors of Danmarks Nationalbank.
Michael Hauge Sørensen
, born
in 1973, is a Danish citizen and
currently lives in Hong Kong.
Michael Hauge Sørensen has
been a member of the Board of
Directors since March 2014 and
is also a member of the Audit
Committee. Michael Hauge
Sørensen is regarded as an
independent Board member.
The special skills possessed by Michael Hauge Sørensen
that are important for the performance of his duties as a
member of the Board of Directors of PANDORA are his
experience within consumer sales and retail marketing,
global and cross-platform branding and the affordable
goods industry.
Michael Hauge Sørensen is an alumni of Stanford
Graduate School of Business and has attended numerous
management programmes at INSEAD and IMD. Currently,
Michael Hauge Sørensen is the interim CEO of Zebra A/S
and Chairman of the Boards of Directors of Fristads Kansas
AB, TOP-TOY A/S, TT Holding II A/S and TT Holding III A/S.
Further, Michael Hauge Sørensen is a member of the Boards
of Directors of Zebra A/S, IC Group A/S, Santa Fe Group
A/S, Elevate Global Limited and Michaso Holdings Limited.