(1964)

Chairman since 2020
Year of first appointment, 2016

Directorships and other offices: 
Star Global, Inc. and associated subsidiaries

Netcompany A/S

CloudMade Holdings Limited and associated subsidiaries

This member is considered independent.

Number of shares in Bang & Olufsen a/s at the end of the year : 6,000 (2018/19: 6,000)

(1959)
 

Vice Chairman since 2020
Year of first appointment, 2020,
Ecole Supérieure de Commerce de Lyon-France and Master of Business Administration (MBA) from Pace University in New York

Directorships and other offices:
Owner AB Consultants

(1963)

Year of first appointment, 2018

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

Number of shares in Bang & Olufsen a/s at the end of the year : 7,800 (2018/19: 7,800)

This member is considered independent. 

(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: 1,332 (2018/19: 1,332)

Year of first appointment, 2019 Employee-elected Project Manager

Number of shares in Bang & Olufsen a/s at the end of the year: 405 (2018/19: 285)

Year of first appointment, 2019 Employee-elected

(1956) 

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

Directorships and other offices: 
Able ApS
A-Solutions A/S
Basico Consulting Group
Berlin Invest 2017 ApS
Bookboon Corporate Group A/S
Business Angels Fond II A/S
Catacap Management ApS
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
Polaris III Invest Fonden
Smartshare Systems A/S

This member is considered independent.

Number of shares in Bang & Olufsen a/s at the end of the year: 6,500 (2018/19: 6,500)

(1968)
 

Year of first appointment, 2019
B.A. from Barnard College

Directorships and other offices:
CEO for Ignae Skincare
Board of Directors of Delsey, Non-Executive Director

(1971) 

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

Directorships and other offices: 
Øster Hjerm Bygningsartikler

Number of shares in Bang & Olufsen a/s at the end of the year: 2,714 (2018/19: 2,714)

(1967)

Year of first appointment, 2019
MSc in Economics and Business Administration

Directorships and other offices:
Corporate Vice President at Microsoft in Seattle