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Pandox AB (PANDXb.ST)

PANDXb.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Christian Ringnes

64 2004 Chairman of the Board

Anders Nissen

61 1995 Chief Executive Officer

Liia Nou

53 2007 Senior Executive Vice President, Chief Financial Officer

Lars Haggstrom

64 2000 Senior Executive Vice President, Asset and Technical Development

Martin Creydt

53 2017 Senior Vice President, Director of Property Management International

Erik Hvesser

49 2006 Senior Vice President, Director of Property Management Nordics

Helge Krogsbol

50 2013 Senior Vice President, Director of Operations Nordics and Germany

Aldert Schaaphok

59 2004 Senior Vice President, Director International Operations

Jonas Torner

47 2005 Senior Vice President, Business Intelligence

Karmen Bergholcs

48 2016 General Counsel

Anders Berg

51 2016 Director of Communications and Investor Relations

Leiv Askvig

61 2004 Director

Jon Aurdal

2018 Director

Helene Sundt

39 2008 Director

Ann-Sofi Danielsson

59 2015 Independent Director

Jeanette Dyhre Kvisvik

46 2017 Independent Director

Bengt Kjell

64 1996 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 serves as 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 a 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 at 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 a Business Degree Service Management, Goteborgs Universitet.

Erik Hvesser

Mr. Erik Hvesser has served as Senior Vice President, Director of Property Management Nordics of 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 of 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 at 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 at 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 at 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 Chief Executive Officer of Sundt AS and Chairman of the Board of Basen Kapital AS. He also serves as Board Member of Alfarveg AS, Skibs AS Tudor, Civita AS, Toluma AS, Skagen Fondene, 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.

Jon Aurdal

Mr. Jon Rasmus Aurdal has been Director of Pandox Aktiebolag since April 9, 2018. He is CFO of Eiendomsspar AS and Victoria Eiendom AS, Board and management positions in several subsidiaries of Eiendomsspar AS and Victoria Eiendom AS, as well as Board member Lillunn AS.

Helene Sundt

Ms. Helene Sundt has served as Member of the Board of Directors at 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 of Vasakronan AB and Bulten AB.

Jeanette Dyhre Kvisvik

Ms. Jeanette Dyhre Kvisvik has been Independent Director at Pandox Aktiebolag since March 29, 2017. She holds a Law degree from Bergen University. She is Board Member of Villoid AS and Hiddn Solutions AS.

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 Icagruppen AB, among others. He is a graduate of Stockholm School of Economics, DHS.