GOVERNANCEANDMANAGEMENT• 41
Anders Boyer-Søgaard
was born
in1970, is aDanish citizen and
lives inCharlottenlund,Denmark.
Anders Boyer-Søgaardhas
been amember of the Board
of Directors of PANDORA
A/S sinceMarch 2012 and is
alsoChairmanof theAudit
Committee and amember of the
NominationCommittee.
Anders Boyer-Søgaard is regarded as an independent
Boardmember.
The special skills possessed byAnders Boyer-Søgaard
that are important for the performance of his duties as
amember of the Boardof Directors of PANDORAA/S
are his experiencewithin general management in listed
companies, financial management in listed companies, as
well as global supply chain andmanufacturing.
Anders Boyer-Søgaard holds anMSc (Finance and
Accounting) fromCopenhagenBusiness School from
1997. Currently, Anders Boyer-Søgaard is CFOof GN Store
NordA/S, GNReSoundA/S, ScanningTechnologyA/S
andBeltone EuropeHoldingsApS. Furthermore, Anders
Boyer-Søgaard is amember of the Boards of Directors of
GN EjendommeA/S, GNGROC Ltd., GNHearing Benelux
B.V., GNHearing s.r.l., GNOtometricsA/S, GNHearing
SverigeAB, GNReSoundChina Ltd., GNReSound Japan
K.K., GNReSoundNorge as, GNReSound Shanghai Ltd.
and ScanningTechnologyA/S.
RonicaWang
was born in1962,
is a citizenofHongKong and is
currentlybased inAsia,where
she spends a largeportionof her
time inChina.
RonicaWanghas been a
member of theBoardofDirectors
of PANDORAA/S sinceMarch
2012 and is also amember of the
NominationCommittee.
RonicaWang is regarded as an independent Boardmember.
The special skills possessed by RonicaWang that are
important for the performance of her duties as amember
of the Board of Directors of PANDORAA/S include her
international experiencewithin general management in
listed companies, consumer sales and retail marketing,
global and cross platform branding and the affordable
goods industry.
RonicaWang holds anMBA fromTheWharton
Business School, University of Pennsylvania, and a
Bachelor Degree inApplied Science and Engineering
(Industrial Engineering) from theUniversity of Toronto. She
has also studiedmultinational management at The London
Business School.
Currently, RonicaWang is the Chairman andManaging
Director of The InnoGrowthGroup, Ltd., which she
co-founded in 2007. She is also a companyDirector and
member of the Board of Directors of Active Kidz Shanghai.
BjørnGulden
was born in1965
in Switzerland, is aNorwegian
citizen and currently lives in
Hattingen, Germany.
BjørnGulden has been
amember of the Board of
Directors of PANDORAA/S
sinceAugust 2013 and is also
amember of the Remuneration
Committee.
BjørnGulden is not regarded as an independent Board
member due to the fact that he served as CEO of
PANDORAA/S from21 February 2012 until 1 July 2013.
The special skills possessed by BjørnGulden that are
important for the performance of his duties as amember of
the Board of Directors of PANDORAA/S are his substantial
skills related to global sourcing, consumer sales and
retail and comprehensive insight into the affordabel goods
industry.
BjørnGuldenholds a BBA from theUniversity of
Rogaland, Norway, and anMBA fromBabsonGraduate
School of Business inBoston, USA. Currently, BjørnGulden
is theCEO of Puma SE. Further, BjørnGulden serves on the
Boards of Directors ofTchiboGmbH, EkornesAS, Dansk
SupermarkedA/S andDeichmann SE.
