Danish, born 1964

Chair since 2020
Joined (until): 2016 (2026)
Independent

Bang & Olufsen shares:
200,864

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

Committee memberships

French, born 1959

Vice Chair since: 2020
Joined (until): 2020 (2026)
Independent

Bang & Olufsen shares:
25,000

Directorships and other offices
CEO and founder of AB Consultants Paris

Committee memberships

Danish, born 1963

Joined (until): 2018 (2026)
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
Phoenix Film Productions ApS

Committee memberships

Danish, born 1956

Joined (until): 2011 (2026)
Not independent (Having served on the Board for more than 12 years)

Bang & Olufsen shares:
26,372

Directorships and other offices
1900 Søernes Privathospital ApS
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 entities
Earlbrook Holdings Group A/S
Falcon Fondsmæglerselskab A/S
HR-ON ApS
Materiel Udlejning Holding Group ApS
JJ 2021 Holding ApS
Polaris III Invest Fonden
SCANVENTURE A/S
Smartshare Systems A/S

Committee memberships

Taiwanese, born 1964

Joined (until): 2025 (2026)
Independent

Bang & Olufsen shares:
0

Directorships and other offices
Esprit Holding Limited
DFS Group Limited, China

Committee memberships

Finnish, born 1967

Joined (until): 2019 (2026)
Independent

Bang & Olufsen shares:
24,300

Directorships and other offices
Breville Group, Australia
eBrands Global Ltd.
Kempower Oyj
Tuxera

Committee memberships

Danish, born 1972

Employee-elected member
Joined (until): 2019 (2027)
Not independent

Bang & Olufsen shares:
1,000

Directorships and other offices
-

Committee memberships
-

Danish, born 1965

Employee-elected member
Joined (until): January 2026 (2027)
Not independent

Bang & Olufsen shares:
16,626

Directorships and other offices
Dansk Industri; Design Committee
Kolding Designskole; Committee of representatives

Committee memberships
-

Danish, born 1971

Employee-elected member
Joined (until): 2017 (2027)
Not independent

Bang & Olufsen shares:
1,622

Directorships and other offices
Øster Hjerm Bygningsartikler

Committee memberships
-