Board of directors
Pandox’s board of directors consists of seven ordinary members, including the chairman of the board, with no deputy board members.
Christian Ringnes
Chair of the Board since 2004, chair of the Remuneration Committee and member of the Finance Committee.
Other appointments
Chairman 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
Jakob Iqbal
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
Bengt Kjell
Board member since 1996. Vice Chair of the Board and chair of the Finance 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
Ann-Sofi Danielsson
Board member since 2015 and chair of the Audit Committee.
Other appointments
Board member Vasakronan AB, Rusta AB, Building Automation Nordic AB, Infrakraft BidCo AB
and others.
Independent in relation to the Company and the executive management team: Yes
Independent in relation to principal shareholders: Yes
Jon Rasmus Aurdal
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
Jeanette Dyhre Kvisvik
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
Ulrika Danielsson
Board member since 2023 and member of the Audit Committee.
Other appointments
Active in own business. Board member Platzer Fastigheter AB, Nyfosa AB, Infranord AB, Storytel AB and Kallebäck Property Invest AB.
Independent in relation to the Company and the executive management team: Yes
Independent in relation to principal shareholders: Yes