(1956)

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

Directorships and other offices: 
Human Practice Foundation

This member is considered independent. 

Number of shares in Bang & Olufsen a/s at the end of the year: 84,650 (2017/18: 84,650)

(1964)

Deputy Chairman 
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 (2017/18: 6,000)

(1963)

Year of first appointment, 2018

Directorships and other offices:
CEO of Kering Watches and Jewelry Division and other Kering Group companies in Watches and Jewelry

Number of shares in Bang & Olufsen a/s at the end of the year : 7,800 (2017/18: 0)

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 (2017/18: 480)

Year of first appointment, 2019 Employee-elected Project Manager

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: 
Catacap Management ApS
Frokost.DK Aps
Polaris III Invest Fonden
Basico Consulting Group
A-Solutions A/S
Groupcare Group
Bookboon Corporate Group A/S
Materiel Udlejning Holding Group ApS
Earlbrook Holdings Group A/S
Lyngsoe Systems Group A/S
Smartshare Systems A/S
Business Angels Fond II A/S
Falcon Fondsmæglerselskab A/S
Happy Helper A/S
Berlin Invest 2017 ApS

This member is considered independent.

Number of shares in Bang & Olufsen a/s at the end of the year: 6,500 (2017/18: 6,500)

(1960)
 

Year of first appointment, 2019
Diploma of Business Studies

Directorships and other offices:
- Executive Vice President at Swarovski

(1968)
 

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

Directorships and other offices:
- General Manager, China, for Yoox-Net-APorter Group

(1966)

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

Directorships and other offices: 
Group President & CEO at Grundfos
Danish Crown A/S
DWT Holding

This member is considered independent.

Number of shares in Bang & Olufsen a/s at the end of the year: 5,770 (2017/18: 5,770)

(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 (2017/18: 1,214)

(1967)
 

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

Directorships and other offices:
- Corporate Vice President at Microsoft in Seatle