40•GOVERNANCEANDMANAGEMENT
PANDORAANNUAL REPORT2014
AndreaDawnAlvey
was born in
1967, is anAmerican citizen and
currently lives inRaleigh, North
Carolina, USA.
AndreaDawnAlvey has
been amember of the Board
of Directors of PANDORAA/S
sinceAugust 2010 and is also
amember of theAudit and
RemunerationCommittees.
AndreaDawnAlvey is regarded as an independent Board
member.
The special skills possessed byAndreaDawnAlvey that are
important for the performance of her duties as amember of
the Board of Directors of PANDORAA/S are her experience
and insight into global supply chains, IT operations and
retail financing.
AndreaDawnAlvey holds a BSc inBusiness Economics/
Statistics from SouthernConnecticut StateUniversity.
Currently, AndreaDawnAlvey is President of Kitabco
Investments, Inc. andRegional Developer for Peak
Franchising.
Torben Ballegaard Sørensen
was born in 1951, is aDanish
citizen and currently lives in
Højbjerg, Denmark.
Torben Ballegaard Sørensen
has been amember of the Board
of Directors of PANDORAA/S
sinceMarch 2008 and is also
amember of the Remuneration
Committee.
Torben Ballegaard Sørensen is regarded as an independent
Boardmember.
The special skills possessed byTorben Ballegaard
Sørensen that are important for the performance of
his duties as amember of the Board of Directors of
PANDORAA/S are his experiencewithin international
sales andmarketing andwithin branded goods, combined
with his knowledge of PANDORAA/S.
Torben Ballegaard Sørensen holds anMBA from
Aarhus School of Business and is an adjunct professor
in theDepartment of Management at Aarhus University.
Currently, Torben Ballegaard Sørensen isManaging
Director of Investeringsselskabet af 1. juli 2008ApS.
Further, Torben Ballegaard Sørensen is Chairman of the
boards of directors of AS3 Companies, CAPNOVAA/S
Venture Fund, TajcoGroupA/S, RealfictionA/S and
PowerBrands A/S. Torben Ballegaard Sørensen is Deputy
Chairman of SystematicA/S and amember of the Boards
of Directors of AB Electrolux, Egmont Fonden, and
Egmont International HoldingA/S.
NikolajVejlsgaard
was born
in 1971, is aDanish citizen
and currently lives inVedbæk,
Denmark.
NikolajVejlsgaard has
been amember of the Board
of Directors of PANDORAA/S
sinceMarch 2008 and is also a
member of theAudit Committee.
NikolajVejlsgaard is not
regarded as an independent Boardmember due to his
position as Partner of Axcel.
The special skills possessed byNikolajVejlsgaard
that are important for the performance of his duties as a
member of the Board of Directors of PANDORAA/S are his
experience in general management and active involvement
in a number of retail and other companies obtained through
his numerous directorships, combinedwith his knowledge
of PANDORAA/S.
Currently, NikolajVejlsgaard is a Partner of Axcel
Management A/S andManagingDirector of Royal
Scandinavia Invest A/S,Waldorf & StatlerApS, AXIII
MPH Invest ApS andUIMHoldingApS. Further, Nikolaj
Vejlsgaard is currentlyChairman of the Boards of Directors
of IPGruppenHoldingApS and IPDevelopment A/S.
NikolajVejlsgaard is also amember of the Boards
of Directors of Royal Scandinavia Invest A/S, Royal
ScandinaviaA/S, ERABilerApS, ERAA/S, ERA Ejendomme
A/S, PartsplexerApS, IPOnlineA/S, IPAdministrationA/S
Royal Scandinavia II ApS,MNGT2ApS, AXIIIMPHolding
ApS, AxcelManagement A/S, Axcel II A/S, KIFU-AX II A/S,
andAxcel IIManagement A/S.
