Danish, born 1964

Chairman since 2020
Joined (until): 2016 (2022)
Independent

Bang & Olufsen shares:
100,864

Directorships and other offices
CloudMade Holdings Limited and associated subsidiaries
Netcompany A/S
Star Global, Inc. and associated subsidiaries,

Committee memberships

French, born 1959

Vice Chairman since: 2020
Joined (until): 2020 (2022)
Independent

Bang & Olufsen shares:
18,000

Directorships and other offices
Adorisa Group SA, Lugano, Switzerland
CEO and founder of AB Consultants Paris

Committee memberships

Danish, born 1963

Joined (until): 2018 (2022)
Independent

Bang & Olufsen shares:
23,400

Directorships and other offices
Augustinus Fonden
Caf Invest a/s
Chr. Augustinus Fabrikker Aktieselskab
Goodwings ApS
Logisnap ApS
Officeguru A/S

Committee memberships

Chinese, born 1968

Joined (until): 2019 (2022)
Independent

Bang & Olufsen shares:
26,000

Directorships and other offices
CEO of Ignae
Delsey

Committee memberships

Danish, born 1956

Joined (until): 2011 (2022)
Independent

Bang & Olufsen shares:
26,372

Directorships and other offices
Able ApS
A-Solutions A/S
Basico Consulting Group
Berlin Invest 2017 ApS
Business Angels Fond II A/S
Catacap Management ApS
DanBAN FAIF ApS and related parties
Earlbrook Holdings Group A/S
Falcon Fondsmæglerselskab A/S
Groupcare Group
Happy Helper A/S
Lyngsoe Systems Group A/S
Materiel Udlejning Holding Group ApS
O JJ 2021 Holding ApS
Polaris III Invest Fonden
SCANVENTURE A/S
Smartshare Systems A/S
Tjommi ApS

Committee memberships

Finnish, born 1967

Joined (until): 2019 (2022)
Independent

Bang & Olufsen shares:
24,300

Directorships and other offices
Corporate Vice President at Microsoft in Seattle

Committee memberships

Danish, born 1972

Employee-elected
Joined (until): 2015 (2023)
Not independent

Bang & Olufsen shares:
3,996

Directorships and other offices
-

Committee memberships
-

Danish, born 1991

Employee-elected
Joined (until): 2019 (2023)
Not independent

Bang & Olufsen shares:
1,755

Directorships and other offices
-

Committee memberships
-

Danish, born 1972

Employee-elected
Joined (until): 2019 (2023)
Not independent

Bang & Olufsen shares:
0

Directorships and other offices
-

Committee memberships
-

Danish, born 1971

Employee-elected
Joined (until): 2017 (2023)
Not independent

Bang & Olufsen shares:
8,622

Directorships and other offices
Øster Hjerm Bygningsartikler

Committee memberships
-