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Pandox AB (PANDXb.ST)

PANDXb.ST on Stockholm Stock Exchange

149.70SEK
18 Dec 2017
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Summary

Name Age Since Current Position

Christian Ringnes

63 2004 Chairman of the Board

Anders Nissen

60 1995 Chief Executive Officer

Liia Nou

52 2007 Senior Executive Vice President, Chief Financial Officer

Lars Haggstrom

63 2000 Senior Executive Vice President, Asset and Technical Development

Martin Creydt

52 2017 Senior Vice President, Director of Property Management International

Erik Hvesser

48 2006 Senior Vice President, Director of Property Management Nordics

Helge Krogsbol

49 2013 Senior Vice President, Director of Operations Nordics and Germany

Aldert Schaaphok

58 2004 Senior Vice President, Director International Operations

Jonas Torner

46 2005 Senior Vice President, Business Intelligence

Karmen Bergholcs

47 2016 General Counsel

Anders Berg

50 2016 Director of Communications and Investor Relations

Leiv Askvig

60 2004 Director

Jeanette Dyhre Kvisvik

2017 Director

Olaf Gausla

56 2004 Director

Helene Sundt

38 2008 Director

Ann-Sofi Danielsson

58 2015 Independent Director

Bengt Kjell

63 1996 Independent Director

Mats Wappling

61 2003 Independent Director

Biographies

Name Description

Christian Ringnes

Mr. Christian Ringnes has served as Chairman of the Board of Directors of Pandox AB since 2004. He also serves as Chief Executive Officer of Eiendomsspar AS and Victoria Eiendom AS (and holds board appointments for companies in the group). He is Chairman of the Board of Eiendomsspar Sverige AB, NSV-Invest AS (and holds board appointments for several companies in the group), Sundt AS (and holds board appointment for several companies in the group) and Dermanor AS. He also serves as Board Member of Schibsted ASA and the real estate board of Norges Bank. He holds Master of Business Administration from Harvard Business School, Bachelor’s degree in business economics from Ecole des Hautes Etudes Commerciales, degree in philosophy from the University of Oslo.

Anders Nissen

Mr. Anders Nissen has served as Chief Executive Officer of Pandox AB since 1995. He completed Administration program, Lund University. He is Board Member of Bjornberg Fastighetsforvaltning AB and Svenska Handbollslandslaget AB.

Liia Nou

Ms. Liia Nou has served as Senior Executive Vice President and Chief Financial Officer of Pandox AB since 2007. She holds Master of Science degree in Economics and Business Administration from Handelshogskolan i Stockholm.

Lars Haggstrom

Mr. Lars Haggstrom has served as Senior Executive Vice President, Asset and Technical Development of Pandox AB since 2000. He is Naval engineer, graduate of the Sjobefalsskolan (naval officer college) in Stockholm, and has one year of studies at the Royal Institute of Technology.

Martin Creydt

Mr. Martin Creydt has served as Senior Vice President, Director of Property Management International at Pandox Aktiebolag since January 9, 2017. Most recently, he held the position as Senior Vice President & Chief Operating Officer at Scandic Hotels. He completed Advanced Management Program, Cornell University, Executive Program, INSEAD and holds Business Degree Service Management, Goteborgs Universitet.

Erik Hvesser

Mr. Erik Hvesser has served as Senior Vice President, Director of Property Management Nordics at Pandox AB since 2006. He holds a degree in Business Administration from Norwegian School of Economics.

Helge Krogsbol

Mr. Helge Krogsbol has served as Senior Vice President, Director of Operations Nordics and Germany at Pandox AB since 2013. He is Market Economist from Norges Markedshoyskole.

Aldert Schaaphok

Mr. Aldert Schaaphok has served as Senior Vice President, Director International Operations of Pandox AB since 2004. He holds Bachelor’s degree in Business Administration (hospitality focus) from Hotelschool the Hague.

Jonas Torner

Mr. Jonas Torner has served as Senior Vice President, Business Intelligence of Pandox AB since 2005. He has studies towards Master of Science in Business Administration and Economics (finance & accounting), Stockholm University and towards Bachelor of Science in Engineering (electronics) at the Royal Institute of Technology (KTH) in Stockholm.

Karmen Bergholcs

Ms. Karmen Bergholcs has served as General Counsel of Pandox AB since November 1, 2016. She most recently held the position as General Counsel at GE Capital Real Estate. She holds a Law degree from Stockholms universitet.

Anders Berg

Mr. Anders Berg has been appointed Director of Communications and Investor Relations at Pandox Aktiebolag effective as of June 19, 2016. Anders Berg holds a Master of Science in business administration and economics from Linkopings universitet and has long experience from leading positions in the capital market and communications, and has previously been Manager Investor Relations at Pandox AB.

Leiv Askvig

Mr. Leiv Askvig has served as Member of the Board of Directors of Pandox AB since 2004. He is also Chief Executive Officer of Sundt AS and Chairman of the Board of Basen Kapital AS, Helene Sundt AB and Christian Sundt AB. He serves as Board Member of Verdane Capital IV AS, Alfarveg AS, Skibs AS Tudor, Civita AS and Skagen Fondene. He is also Board member of Eiendomsspar AS and Victoria Eiendom AS. He completed Advanced Management Program, Harvard Business School. He also holds Bachelor’s degree in Business Administration from the Norwegian School of Management in Oslo.

Jeanette Dyhre Kvisvik

Olaf Gausla

Mr. Olaf Gausla has served as Member of the Board of Directors of Pandox AB since 2004. He is Authorized Public Accountant from the Norwegian School of Economics. He also holds a Master of Science degree in Economics and Business Administration from the Norwegian School of Economics. He is CFO of Eiendomsspar AS and Victoria Eiendom AS (and holds board and management positions in several subsidiaries of Eiendomsspar AS and Victoria Eiendom AS) as well as Board member of Eiendomsspar Sverige AB.

Helene Sundt

Ms. Helene Sundt has served as Member of the Board of Directors of Pandox AB since 2008. She completed Law studies. She is also Owner and Chairman of Helene Sundt AS, Owner of Helene Sundt AB, and Board Member of Sundt AS, CGS Holding AS and Sundt Air Holding AS. She is also Board Member of Sigval Bergesen d.y. & Hustru Nankis Almennyttige Stiftelse.

Ann-Sofi Danielsson

Ms. Ann-Sofi Danielsson has been Independent Director of Pandox AB since November 23, 2015. She holds Master of Science degree in Business Administration and Economics, Uppsala University. She is Chief Financial Officer of Bonava AB and Board Member and Chairman of Audit Committee of Bulten AB.

Bengt Kjell

Mr. Bengt Kjell has served as Independent Member of the Board of Directors of Pandox AB since 1996. He previously was Chairman of the Company’s Board. He serves as Chairman of the Board of SSAB and Hemfosa Fastigheter AB and other companies as well as Vice Chairman of Indutrade AB and Board Member of AB Industrivarden and ICA Gruppen AB, among others. He is a graduate of Stockholm School of Economics, DHS.

Mats Wappling

Mr. Mats Wappling has served as Independent Member of the Board of Directors of Pandox AB since 2003. He holds Master of Science degree in Engineering from the Royal Institute of Technology (KTH), Stockholm. He serves as Chairman of the Board of Vasakronan AB, Nordic Modular Group AB, PKM Invest AB, Nordic Modular Group Holding AB and a number of companies within the Assemblin group, as well as Board Member of Mats Wappling AB, Tottentolvan AB, Vesper Holding AB and Campus X AB as well as a number of companies within Assemblin group.