Skip to main contentSkip to navigationSkip to search

Board of directors

Pandox’s board of directors consists of seven ordinary members, including the chairman of the board, with no deputy board members.

Read more about the board of directors here.

Christian Ringnes

Chair of the Board

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

Jakob Iqbal

Board member

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

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

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

Jon Rasmus Aurdal

Board member

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

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

Board member since 2023 and member of the Audit Committee.

Other appointments

CFO Atrium Ljungberg AB (publ). Board member, chair of the Audit Committee and member of the Remuneration Committee Infranord AB. Board member and chair of the Audit and Finance Committee John Mattson Fastighetsföretagen AB.

Independent in relation to the Company and the executive management team: Yes
Independent in relation to principal shareholders: Yes