PANDORA — Ethics & Boards

Corporation with Board of Directors and Management Board
Copenhagen, Denmark
Closing date: December 31
Date of the Last Annual General Meeting: March 14, 2024
- OMXC25 ,
- STOXX®Europe 600
- E&B Fashion & Luxury
- Science Based Targets (SBTi) (1.5°C) ,
- CDP Climate Change (A)

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Governance leadership structure

Board of Directors

Peter RUZICKA
Chair
Since about 5 years

Other directorships

7 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.3 years
6.3 years for elected by shareholders

Directors
average age 61.6 years
61.6 years for elected by shareholders

Chair and CEO roles are separated:
Do employee representatives account for 1/3 of Board Members?	No
Majority of independent members in the Audit Committee?	Yes
Half of independent members in the Board?	Yes

8 members

Management Board

Alexander LACIK
Chief Executive Officer
Since almost 6 years
Other directorships

Board & Leadership

Board of Directors

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