Lilian Fossum Biner

Lilian Fossum Biner is nominated to be a member of the Board following the Meeting. Lilian Fossum Biner will be regarded as an independent board member.

The special skills possessed by Lilian Fossum Biner that are important for the duties of her duties as a member of the board in Pandora A/S are her senior management level experience from retail and consumer goods companies, operational experience from strategy, finance and human resources. She brings valuable experience from her 20 years track record from mid and large cap non-executive board positions in several large corporations in listed and private environment.

Lilian Fossum Biner holds a Master of Science from Stockholm School of Economics. She is a board member in Carlsberg A/S*, Givaudan*, Alfa Laval*, a-connect, Scania AB, LeDap AB and Röko AB.