42•GOVERNANCEANDMANAGEMENT
PANDORAANNUAL REPORT2014
Michael Hauge Sørensen
was
born in 1973, is aDanish citizen
and lives inHong Kong.
Michael Hauge Sørensen
has been amember of the Board
of Directors of PANDORAA/S
sinceMarch 2014 and is also a
member of theAudit Committee.
Michael Hauge Sørensen
is regarded as an independent
Boardmember.
The special skills possessed byMichael Hauge Sørensen
are his experiencewithin consumer sales and retail
marketing, global and cross platformbranding and the
affordable goods industry.
Michael Hauge Sørensen is an alumnus of Stanford
Graduate School of Business andhas attendednumerous
management programmes at INSEAD and IMD. Currently,
Michael Hauge Sørensen is theChairman of Kwintet AB,
member of the Boards of Directors of ZebraA/S and IC
GroupA/S andDirector ofMichasoHolding Limited.
Per Bank
was born in 1967, is
aDanish citizen and lives in
Aarhus, Denmark.
Per Bank has been amember
of the Board of Directors of
PANDORAA/S sinceMarch
2014 and is alsomember of the
NominationCommittee.
Per Bank is regarded as an
independent Boardmember.
The special skills possessed by Per Bank are his experience
within general management in listed companies, consumer
sales and retail marketing andmanufacturing.
Per Bank graduated as an industrial engineer from the
University of SouthernDenmark in 1992. Currently, Per
Bank is theManagingDirector of Dansk SupermarkedA/S.
Further, Per Bank is currentlyChairman of the Boards of
Directors of F. SallingA/S andKøbmandHerman Sallings
Mindefond.
