(1956)

Chairman
Year of first appointment, 2009 State-authorised public accountant M.Sc. (Economics and Business Administration)

Directorships and other offices: 
NASDAQ OMX Nordic (Member of the Nomination Committee) 

This member is considered independent. 

Number of shares in Bang & Olufsen a/s at the end of the year: 84,650 (2016/17: 84,650)

(1964)

Deputy Chairman 
Year of first appointment, 2016 

Directorships and other offices: 
Cogniance Inc. (Chairman), Cloud- Made Ltd. (Chairman), Netcompany A/S, The Pad, Inc. (Chairman) 

This member is considered independent. 

Number of shares in Bang & Olufsen a/s at the end of the year : 6,000 (2016/17: 0)

(1959)

Year of first appointment, 2014 Kering (CEO of Luxury – Watches & Jewelry activities), Master of Business Administration (MBA)

Directorships and other offices: 
Sowind Group SA (Chairman), QEELIN HOLDING LUXEMBOURG (Director), POMELLATO S.p.A. (Director), Sigatec (Board member), MANUFACTURE ET FABRIQUE DE MONTRES ET CHRONOMETRES, ULYSSE NARDIN LE LOCLE SA (President), Boucheron Holding SAS (Membre comité stratégique), Boucheron Joaillerie (USA), Inc. (Director), Boucheron Suisse SA (Board Member), Luxury Timepieces & Jewellery outlets Limited + USA, Inc. (Director and President), BOUCHERON RUS 000 (Director), Kering (Macau) Watches and Jewelry Limited (Director) 

This member is considered independent.

Number of shares in Bang & Olufsen a/s at the end of the year: 3,000 (2016/17: 3000)

(1963)

Year of first appointment, 2018

This member is considered independent. Member of the Audit Committee

(1972)

Year of first appointment, 2015 Employee-elected Senior Business Manager, Smart Home 

Number of shares in Bang & Olufsen a/s at the end of the year: 480 (2016/17: 480)

(1969)

Year of first appointment, 2015 Employee-elected Technical Specialist, Sound Design 

Number of shares in Bang & Olufsen a/s at the end of the year: 844 (2016/17: 728)

(1960)

Year of first appointment, Bachelor's Degree in Business Administration 

Directorships and other offices: 
Grand Concept Limited Hong Kong (Director)

This member is considered independent. 

Number of shares in Bang & Olufsen a/s at the end of the year: 2,600 (2016/17: 0)

(1956) 

Year of first appointment, 2011 state-authorised public accountant M.Sc (Economics and Business Administration) 

Directorships and other offices: 
Basico Consulting Group (Chairman), Catacap Management ApS (Chairman), Frokost.DK Aps (Chairman), GroupCare Group A/S (Chairman), Falcon Fondsmæglerselskab A/S (Chairman), Happy Helper A/S (Deputy chairman), Berlin Invest 2017 ApS (Board Member), Materieludlejning Holding Group ApS (Chairman), A-Solutions A/S (Chairman), Polaris III Invest Fonden (Board Member), Earlbrook Holding Group A/S (Director and Board Member), Smartshare systems A/S (Board Member), Business Angels Fond - London II A/S (Director and Board member), Bookboon Corporate Group A/S (Chairman), Lyngsoe systems holding A/S (Board Member), Active Inspiration Technologies Ltd (Board member) 

This member is considered independent. 

Number of shares in Bang & Olufsen a/s at the end of the year: 6,500 (2016/17: 6,500)

(1966)

Year of first appointment, 2014 Grundfos Holding A/S (Group President/CEO), M.Sc. Business Administration 

Directorships and other offices: 
Danish Crown A/S (Deputy chairman) This member is considered independent. 

Number of shares in Bang & Olufsen a/s at the end of the year: 5,770 (2016/17: 5,770)

(1958)

Year of first appointment, 2013 M.Sc. Political Science PhD Business Administration 

Directorships and other offices: 
Danish Crown A/S (Board Member), Danske Spil A/S (Board Member), Realdania (Board Member), VCI Holding ApS (Director), Professor of Management at Copenhagen Business School, International Research Fellow, Oxford University 

This member is considered independent.

Number of shares in Bang & Olufsen a/s at the end of the year: 5,300 (2016/17: 5,300)

(1971) 

Year of first appointment, 2017 Employee-elected Production Engineer, Mechanics 

Number of shares in Bang & Olufsen a/s at the end of the year: 1,214 (16/17: 0)