Edition:
United States

Bang & Olufsen A/S (BO.CO)

BO.CO on Copenhagen Stock Exchange

140.60DKK
7:46am EST
Change (% chg)

kr.0.60 (+0.43%)
Prev Close
kr.140.00
Open
kr.140.40
Day's High
kr.141.60
Day's Low
kr.138.80
Volume
23,233
Avg. Vol
77,758
52-wk High
kr.191.40
52-wk Low
kr.116.00

Summary

Name Age Since Current Position

Ole Andersen

62 2010 Independent Chairman of the Board

Henrik Clausen

55 2016 President, Chief Executive Officer, Member of the Executive Management Board

Juha Christensen

54 2017 Independent Deputy Chairman of the Board

Anders Aakaer Jensen

44 2014 Executive Vice President, Chief Financial Officer, Member of the Executive Management Board

John Mollanger

48 2017 Executive Vice President, Brand & Products; Member of the Executive Management Board

Soeren Balling

47 2017 Director, Employee Representative

Anders Colding Friis

55 2018 Director

Brian Hansen

46 2015 Director, Employee Representative

Geoff Martin

49 2015 Director, Employee Representative

Albert Bensoussan

59 2014 Independent Director

Jesper Jarlbaek

62 2011 Independent Director

Mads Nipper

52 2014 Independent Director

Majken Schultz

60 2013 Independent Director

Ivan Tong Kai Lap

58 2016 Independent Director

Claus Hoejmark Jensen

Investor Relations Contact Officer

Biographies

Name Description

Ole Andersen

Mr. Ole Andersen has been Independent Chairman of the Board of Directors at Bang & Olufsen A/S since December 15, 2010. He has been Member of the Company's Board since September 18, 2009. He serves at Chr. Hansen Holding A/S (Chairman of the Board), Danske Bank A/S (Chairman of the Board), NASDAQ OMX Nordic (Member of the Nomination Committee). Mr. Andersen holds Master of Science degree in Economics and Business Administration from Copenhagen Business School and is State-authorized Public Accountant.

Henrik Clausen

Mr. Henrik Clausen has been appointed President, Chief Executive Officer and Member of the Executive Management Board at Bang & Olufsen A/S, effective as of July 1, 2016. He came from the Telenor group where he was CEO of the Danish business from 2005-2010 and CEO of the listed Malaysian DiGi from 2010 to 2014. Henrik holds a Master of Science in Electrical Engineering from Technical University of Denmark and an MBA from INSEAD and Bachelor of Arts in International Trade from Copenhagen Business School.

Juha Christensen

Mr. Juha Christen Christensen has been Independent Deputy Chairman of the Board at BANG & OLUFSEN A/S since October 3, 2017. He has been Independent Director at the Company since September 14, 2016. He is Member of the Remuneration Committee and Chairman of the Technology Committee. He also serves at Cogniance, Inc. (Chairman of the Board), CloudMade Ltd. (Chairman of the Board), Netcompany A/S, The Pad, Inc. (Chairman of the Board).

Anders Aakaer Jensen

Mr. Anders Aakaer Jensen no longer serves as Executive Vice President, Chief Financial Officer and Member of the Executive Management Board at Bang & Olufsen A/S, effective as of by November 30, 2018. He has held the position since August 1, 2014. He joined the Company from a position as Group Senior Vice President Corporate Finance at Grundfos Holding A/S. He has had a 13-year long career with Grundfos and held various positions in Denmark and internationally within the fields of finance and accounting. He holds a Cand. Oecon. degree in Economics and has done Business programs at IMD (International Institute for Management Development).

John Mollanger

Mr. John Mollanger has been appointed Executive Vice President, Brand & Products and Member of the Executive Management Board at Bang & Olufsen A/S, effective as of April 18, 2017. He joined Bang & Olufsen from the Benetton Group, Italy in a role as Chief Product and Marketing Officer from 2015 to 2017. Before joining the Benetton Group, John Mollanger held the role of Chief Product and Marketing Officer in Asics Corporation from 2012 to 2014. John Mollanger has a long career within the sport, lifestyle and fashion segment holding senior roles in e.g. Nike Inc., Puma International and Vitesse. John holds a Bachelor in International Business from I.C.L. Business School in Lyon and an Executive education in Strategic Marketing from Stanford University, USA.

Soeren Balling

Mr. Soeren Balling has been Director, Employee Representative at BANG & OLUFSEN A/S since August 1, 2017. He is Production Engineer, Mechanics.

Anders Colding Friis

Brian Hansen

Mr. Brian Bjoern Hansen has been Director, Employee Representative of Bang & Olufsen A/S since 2015. He is Senior Business Manager, Smart Home.

Geoff Martin

Mr. Geoff Martin has been Director, Employee Representative at Bang & Olufsen A/S since 2015. He is Senior Technology Specialist, Sound Design.

Albert Bensoussan

Mr. Albert Bensoussan has served as Independent Member of the Board of Directors of Bang & Olufsen A/S since September 10, 2014. He is Member of the Company’s Audit Committee. He is Chief Executive Officer of Luxury – Watches & Jewelry activities at Kering. He also serves at Sowind Group SA (Chairman),Qeelin Holding Luxembourg (Director), Pomellato S.p.A. (Director), Sigatec (Board Member), Manufacture et fabrique de montres et chronometres ulysse nardin le locle SA (President), Boucheron Holding SAS (Board Member Strategy Committee), Boucheron Joaillerie (USA), Inc. (Director), Boucheron Suisse SA (Board Member), Luxury Timepieces & Jewellery outlets Limited + USA, Inc. (Director and President), Boucheron Rus OOO (Director), Kering (Macau) Watches and Jewelry Limited (Director). He holds a Master of Business Administration degree.

Jesper Jarlbaek

Mr. Jesper Jarlbaek has served as Independent Member of the Board of Directors of Bang & Olufsen A/S since March 10, 2011. He is Chairman of the Company's Audit Committee and Member of the Nomination and Technology Committees. He also serves at Basico Consulting Group (Chairman), Catacap Management ApS (Chairman), Frokost.DK Aps (Chairman), GroupCare Group A/S (Chairman), Falcon Fondsmaeglerselskab A/S (Chairman), Happy Helper A/S (Deputy chairman), Berlin Invest 2017 ApS (Board Member), Materieludlejning Holding Group ApS (Chairman), A-Solutions A/S (Chairman), Polaris III Invest Fonden (Board Member), Earlbrook Holding Group A/S (Director and Board Member), Smartshare systems A/S (Board Member), Business Angels Fond - London II A/S (Director and Board member), Bookboon Corporate Group A/S (Chairman), Lyngsoe systems holding A/S (Board Member), Active Inspiration Technologies Ltd (Board member). He is State-Authorized Public Accountant and holds Master of Science in Economics and Business Administration.

Mads Nipper

Mr. Mads Nipper has served as Independent Member of the Board of Directors of Bang & Olufsen A/S since September 10, 2014. He is Member of the Company’s Nomination Committee. He also serves as Group President and Chief Executive Officer of Grundfos Holding A/S and Deputy Chairman of Danish Crown A/S. He holds a Master of Science degree in Business Administration.

Majken Schultz

Ms. Majken Schultz has served as Independent Member of the Board of Directors of Bang & Olufsen A/S since September 19, 2013. She is Member of the Remuneration Committee of the Company. She holds a Master of Science degree in Political Science and a Doctorate of Philosophy degree in Business Administration. She also serves at Danish Crown A/S (Board Member), Danske Spil A/S (Board Member), Realdania (Board Member), VCI Holding ApS (Director) and as Professor of Management at Copenhagen Business School, International Research Fellow, Oxford University.

Ivan Tong Kai Lap

Mr. Ivan Tong Kai Lap has been Independent Director at BANG & OLUFSEN A/S since September 14, 2016. He is Member of the Audit Committee. He serves at Sparkle Roll Group Limited as Chairman and Executive Director. He holds Bachelor’s degree in Business Administration. He serves at Sparkle Roll Group Limited incl. 16 100% owned subsidiaries (Executive Director until December 31, 2017) and Grand Concept Limited Hong Kong (Director).

Claus Hoejmark Jensen

Basic Compensation