Board of directors

Pandox’s board of directors consists of eight ordinary members, including the chairman of the board, with no deputy board members, all of whom are elected for the period up until the end of the annual shareholders’ meeting 2018.

  • Christian Ringnes


    CEO of Eiendomsspar AS and Victoria Eiendom AS. Chairman of the Board of Pandox since 2004 and Chairman of the Remuneration Committee.
    Other appointments:
    Chairman of the Board Eiendomsspar Sverige AB, NSV-Invest AS (and board appointments for several companies in the group), Sundt AS (and board appointment for several companies in the group) and Dermanor AS.

    Board member Schibsted ASA and member of The Real Estate Board of Norges Bank.
  • Leiv Askvig


    CEO of Sundt AS. Member of the Board of Pandox since 2004.  

     
    Other appointments:

    Chairman of the Board Basen Kapital AS, Helene Sundt AB and Christian Sundt AB. Board member Verdane Capital IV AS, Alfarveg AS, Skibs AS Tudor, Civita AS and Skagen Fondene. Board member Eiendomsspar AS and Victoria Eiendom AS.

  • Helene Sundt


    Chairman of the Board and owner of Helene Sundt AS. Member of the Board of Pandox since 2008.

    Other appointments:
    Owner of Helene Sundt AB. Board member Sundt AS, CGS Holding AS and Sundt Air Holding AS.

    Board member Sigval Bergesen d.y. & Hustru Nankis Almennytttige Stiftelse.

  • Olaf Gauslå


    CFO of Eiendomsspar AS. Member of the Board of Pandox since 2004 and member of the Audit Committee.

     

    Other appointments:

    CFO Eiendomsspar AS and Victoria Eiendom AS (and board and management positions in several subsidiaries of Eiendomsspar AS and Victoria Eiendom AS). Board member Eiendomsspar Sverige AB.

     

     

     

     

     

  • Bengt Kjell


    Member of the Board of Pandox since 1996.

    Other appointments:
    Chairman of the Board SSAB and Hemfosa Fastigheter AB and other companies. Vice Chairman Indutrade AB. Board member AB Industrivärden and ICA Gruppen AB and other companies.

  • Mats Wäppling


    Member of the Board of Pandox since 2003 and member of the Remuneration Committee.


    Other appointments:

    Chairman of the Board of Vasakronan AB, Nordic Modular Group AB, PKM Invest AB, Instalco Holding AB and Nordic Modular Group Holding AB. Board member Mats Wäppling AB, Besqab AB (publ), Tottentolvan AB, Vesper Holding AB and Campus X AB.

  • Ann-Sofi Danielsson


    Chief Financial Officer Bonava AB. Member of the Board of Pandox since 2015 and Chairman of the Audit Committee.


    Other appointments:

    Board member and member of the Audit Committee of Bulten AB.

  • Jeanette Dyhre Kvisvik


    CEO and co-founder Villoid AS. Member of the Board of Pandox since 2017.

     

    Other appointments:
    Chairman of the Board of Villoid AS and Bridge Holding AS.