Danish, born 1964

Chairman since 2020
Joined (until): 2016 (2021)
Independent

Committee memberships
Remuneration Committee
Technology Committee
Nomination Committee

Bang & Olufsen shares, year-end:
100,864 (2019/20: 6,000)

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

French, born 1959

Vice Chairman since: 2020
Joined (until): 2020 (2021)
Independent

Committee memberships
Audit Committee

Bang & Olufsen shares, year-end:
14,000 (2019/20: 3,000)

Directorships and other offices
CEO and founder of AB Consultants Paris

Danish, born 1963

Joined (until): 2018 (2021) Independent

Committee memberships
Nomination Committee
Remuneration Committee

Bang & Olufsen shares, year-end:
23,400 (2019/20: 7,800)

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

Danish, born 1972

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

Committee memberships
-

Bang & Olufsen shares, year-end:
3,996 (2019/20: 1,332)

Directorships and other offices
-

Danish, born 1991

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

Committee memberships
-

Bang & Olufsen shares, year-end:
1,755 (2019/20: 405)

Directorships and other offices
-

Danish, born 1972

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

Committee memberships
-

Bang & Olufsen shares, year-end:
0 (2019/20: 0)

Directorships and other offices
-

Danish, born 1956

Joined (until): 2011 (2021)
Independent

Committee memberships
Audit Committee
Nomination Committee

Bang & Olufsen shares, year-end:
19,500 (2019/20: 6,500)

Directorships and other offices
Able ApS
A-Solutions A/S
Basico Consulting Group
Bookboon Corporate Group A/S
Catacap Management ApS
Falcon Fondsmæglerselskab A/S
Groupcare Group
Happy Helper A/S
Materiel Udlejning Holding Group ApS
Polaris III Invest Fonden
Berlin Invest 2017 ApS
Business Angels Fond II A/S
Earlbrook Holdings Group A/S
Lyngsoe Systems Group A/S
Smartshare Systems A/S

Chinese, born 1968

Joined (until): 2019 (2021)
Independent

Committee memberships
Remuneration Committee

Bang & Olufsen shares, year-end:
26,000 (2019/20: 0)

Directorships and other offices
Delsey
CEO of Ignae

Danish, born 1971

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

Committee memberships
-

Bang & Olufsen shares, year-end:
8,622 (2019/20: 2,714)

Directorships and other offices
Øster Hjerm Bygningsartikler

Finnish, born 1967

Chairman since 2020
Joined (until): 2019 (2021)
Independent

Committee memberships
Technology Committee

Bang & Olufsen shares, year-end:
24,300 (2019/20: 0)

Directorships and other offices
Corporate Vice President at Microsoft in Seattle