Board of directors
Pandox’s board of directors consists of six ordinary members, including the chairman of the board, with no deputy board members.
Chair of the Board since 2004,
chair of the Remuneration
Committee and member of the
Finance Committee.
Other appointments
Chief Executive Officer Eiendomsspar AS and Victoria Eiendom AS
(and board appointments for
companies in the group). Chair of the Board Sundt AS (and board appointments for several companies in the group) and Dermanor AS.
Independent in relation to the
Company and the executive
management team: Yes
Independent in relation to
principal shareholders: No
Board member since 2020 and
member of the Remuneration
Committee.
Other appointments
Chief Executive Officer Sundt AS (plus board and management roles at several
companies in the group). Chair of the Board Helene Sundt AB and Christian Sundt AB. Board member Equitile Investments Ltd.
Member of nomination committees for Otello ASA, Panoro ASA and Ultimovacs ASA.
Independent in relation to the
Company and the executive
management team: Yes
Independent in relation to
principal shareholders: No
Board member since 1996. Vice Chair of the Board, chair of the Finance Committee and member of the Audit Committee
Other appointments
Chair of the Board Amasten
Fastigheter AB. Vice Chair Indutrade AB and
Logistea AB. Board member AB Industrivärden and others.
Independent in relation to the
Company and the executive
management team: Yes
Independent in relation to
principal shareholders: Yes
Board member since 2015 and
chair of the Audit Committee.
Other appointments
Board member of Vasakronan AB and Nordomatic AB.
Independent in relation to the
Company and the executive
management team: Yes
Independent in relation to
principal shareholders: Yes
Board member since 2018 and
member of the Audit Committee
and Finance Committee.
Other appointments
Chief Financial Officer Eiendomsspar AS and Victoria Eiendom AS. Board and management positions in several subsidiaries of Eiendomsspar AS and Victoria
Eiendom AS. Board member Lillunn AS.
Independent in relation to the
Company and the executive
management team: Yes
Independent in relation to
principal shareholders: No
Board member since 2017.
Other appointments
Chief Executive Officer VILLOID
AS. Board member VILLOID AS.
Independent in relation to the
Company and the executive
management team: Yes
Independent in relation to
principal shareholders: Yes