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Bang & Olufsen A/S (BO.CO)

BO.CO on Copenhagen Stock Exchange

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Summary

Name Age Since Current Position

Ole Andersen

61 2010 Independent Chairman of the Board

Henrik Clausen

54 2016 President, Chief Executive Officer, Member of the Executive Management Board

Juha Christensen

53 2017 Independent Vice Chairman of the Board

Anders Aakaer Jensen

43 2014 Executive Vice President, Chief Financial Officer, Member of the Executive Management Board

John Mollanger

47 2017 Executive Vice President, Chief Executive Officer of PLAY, Member of the Executive Management Board

Stefan Persson

50 2017 Executive Vice President for HOME, Member of the Executive Management Board

Christian Birk

31 2017 Senior Vice President, Chief Digital Officer

Soeren Balling

2017 Director, Employee Representative

Brian Hansen

45 2015 Director, Employee Representative

Geoff Martin

48 2015 Director, Employee Representative

Albert Bensoussan

57 2014 Independent Director

Jesper Jarlbaek

61 2011 Independent Director

Mads Nipper

51 2014 Independent Director

Majken Schultz

58 2013 Independent Director

Ivan Tong Kai Lap

57 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 a 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 2005-10 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 Christensen has been Independent Vice 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 and Technology Committees. 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), Brandworkz Ltd. (Chairman of the Board), Lumigon A/S.

Anders Aakaer Jensen

Mr. Anders Aakaer Jensen has been Executive Vice President, Chief Financial Officer and Member of the Executive Management Board at Bang & Olufsen A/S 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, Chief Executive Officer of PLAY and Member of the Executive Management Board at Bang & Olufsen A/S, effective as of April 18, 2017. He joins 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.

Stefan Persson

Mr. Stefan Kenth Persson has been Executive Vice President and Member of the Executive Management Board of Bang & Olufsen A/S since September 1, 2014. He has been responsible for HOME Business Unit since April 7, 2017. Previously, he was Chief Operating Officer of the Company, from September 1, 2014 until April 7, 2017. He joined the Company from a position as VP Head of Development EU and Head of BU Companion at Sony Mobile Communications. Stefan Persson has more than 16 years of experience from various product management and product development roles in Ericsson, Sony Ericsson and latest Sony Mobile Communications. He has managed product development in China, Sweden, USA and Japan as well as been responsible for Sony Mobile Communications’ mobile accessories business. He holds Master of Science degree from the institute of Technology at Linkoping University.

Christian Birk

Mr. Christian Birk has been appointed Senior Vice President and Chief Digital Officer at BANG & OLUFSEN A/S effective as of October 16, 2017. Christian Birk holds a B.Sc. in International Business from Copenhagen Business School and an Executive PLD from Harvard Business School. He joins from DigitasLBi where he has held several positions over the last six years, most recently as managing director for the offices in San Francisco and Los Angeles and Executive Vice President for North America. Before that Christian Birk worked for Vodafone.

Soeren Balling

Brian Hansen

Mr. Brian Bjoern Hansen has been Director, Employee Representative at 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 Tonmesiter and Technology Specialist in 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 Division Chief Executive Officer at Kering. He also serves at Sowind Group SA (Chairman),Qeelin Holding Luxembourg (Director), Pomellato S.p.A. (Board Member), Boucheron Holding SAS (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 (Director), Boucheron Rus OOO (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 ShowMe ApS and one subsidiary (Chairman), Valuemaker A/S (Chairman), A-Solutions A/S (Chairman), Polaris III Invest Fonden (Board Member), Earlbrook Holdings Ltd A/S (Director and Board Member), CC Track Holding and 1 subsidiary (Board Member), Smartshare systems A/S (Board Member), Business Angels Fond - London II A/S (Board Member), Bookboon Corporate A/S (Chairman), Materiel Udlejning Holding A/S and 3 subsidaries (Chairman), Falcon Management A/S (Chairman).He holds a Master of Science degree in Economics and Business Administration and is a State-Authorized Public Accountant.

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 Member of the Board 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 at 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 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 (Director) and Grand Concept Limited Hong Kong (Director).

Claus Hoejmark Jensen

Basic Compensation