Board of directors
Pandox’s board of directors consists of six 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 2021.
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 Sundt AS and Dermanor AS. Board member Schibsted ASA and member of The Real Estate Board of Norges Bank.
CEO Sundt AS. Member of the Board of Pandox since 2020 and member of the Remuneration Committee.
Other appointments
Chairman Christian Sundt AB and Helene Sundt AB. Board member Equitile Investments Ltd. Member of nomination committee at Otello ASA, Panoro ASA and Ultimovacs ASA.
CFO of Eiendomsspar AS. Member of the Board of Pandox since 2018 and member of the Audit Committee.
Other appointments
CFO Eiendomsspar AS and Victoria Eiendom AS.
Board and management positions in several subsidiaries of Eiendomsspar AS and Victoria Eiendom AS. Board member Lillunn AS.
Deputy Chairman of the Board and Board member of Pandox since 1996 and member of the Audit Committee.
Other appointments
Chairman of the Board SSAB and Hemfosa Fastigheter AB and other companies. Vice Chairman Indutrade AB. Board member AB Industrivärden and Amasten Fastighets AB and other companies.
Chief Financial Officer Bonava AB. Member of the Board of Pandox since 2015 and Chairman of the Audit Committee.
Other appointments
Board member of Vasakronan AB.
CEO and co-founder VILLOID AS. Member of the Board of Pandox since 2017.
Other appointments
Member of the Board of Villoid AS and Hiddn Solutions AS.