GOVERNANCEANDMANAGEMENT• 39
PederTuborgh
was born in1963,
is aDanish citizen and currently
lives inHøjbjerg, Denmark.
PederTuborgh has been
Chairman and amember of the
Board of Directors sinceOctober
2014 and is alsoChairmanof the
RemunerationCommittee.
PederTuborgh is regarded as
an independent Boardmember.
The special skills possessed by PederTuborgh that are
important for the performance of his duties as amember of
Christian Frigast
was born in
1951, is aDanish citizen and
currently lives inKlampenborg,
Denmark.
Christian Frigast has been
amember of the Board of
Directors of PANDORAA/S
sinceAugust 2010 and is also
DeputyChairmanof the Board,
Chairman of theNomination
Committee and amember of the RemunerationCommittee.
Christian Frigast is not regarded as an independent
Boardmember due tohis position asManaging Partner
of Axcel.
The special skills possessed byChristian Frigast that are
important for the performance of his duties as amember of
the Board of Directors of PANDORAA/S are his experience
in general management obtained through his numerous
directorships aswell as his active involvement in a number
of retail and other companies.
the Board of Directors of PANDORAA/S are his experience
in global manufacturing and logistics, global branding,
sales andmarketing aswell as consumer sales and retail
marketing.
PederTuborgh holds anMSc in Economics and
BusinessAdministration fromOdenseUniversity, Denmark.
Currently, he is CEOof Arla Foods amba. In addition,
PederTuborgh is vice chairman of AarhusUniversity and
a Boardmember of Global Dairy Platform,TheDenmark-
America Foundation, and the Fulbright Commission, Royal
GreenlandA/S.
Christian Frigast holds anMSc inPolitical Science
and Economics from theUniversity of Copenhagen.
Currently, Christian Frigast isManaging Partner of Axcel
Management A/S andCEO of Axcel III KS Invest ApS, Axcel
IndustriInvestorA/S, CCTC Invest ApS,MNGT1ApS,MP-AX
I Invest ApS andMP-AX II Invest ApS. Further, Christian
Frigast is currentlyChairmanof the Boards of Directors of
Ax IV Exhausto Invest ApS, AxNo Invest ApS, Axcel II A/S,
Axcel IIManagement A/S, AxIIIMPHoldingApS, KIFU-
AX II A/S,Management InvcoA/S andMNGT2ApS. In
addition, Christian Frigast isDeputyChairmanof the Boards
of Directors of DVCADanishVentureCapital and Private
EquityAssociation andRoyal ScandinaviaA/S. Christian
Frigast is also amember of the Boards of Directors of Axcel
Management A/S, NordicWaterproofingAB andCCTC
Invest ApS.
BOARDOFDIRECTORS
