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84 PANDORA ANNUAL REPORT 2009 | BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT BOARD OF DIRECTORS TORBEN BALLEGAARD SØRENSEN (AGE 59) Chairman since March 2008 Directorships: • PANDORA Invest ApS (Chairman) • CAT Science Park A/S • Tajco A/S (Chairman) • Systematic Software Engineering A/S (Deputy chairman) • Monberg & Thorsen A/S (Deputy chairman) • Årstiderne Arkitekter A/S (Deputy chairman) • AS3-Companies A/S • VTI Technology OY • AB Electrolux • LEGO A/S • Egmont International and Foundation PER ALGOT ENEVOLDSEN (AGE 57) Founder and with the company since 1982, and Board member since March 2008 Directorships: • PANDORA Invest ApS ERIK DANQUARD JENSEN (AGE 67) Board member since May 2008 Directorships: • Royal Scandinavia A/S (Chairman) • Royal Scandinavia II A/S (Chairman) • Cens A/S (Chairman) • PBI Holding A/S (Chairman) • PBINGE A/S (Chairman) • Kærup Erhvervspark A/S (Chairman) • Royal Copenhagen A/S (Deputy chairman) • PBI_Dansensor A/S (Deputy chairman) • PANDORA Invest ApS • Artium, Skandinavisk Design Center ApS • Ejnar og Meta Thorsens Fond NIKOLAJ VEJLSGAARD (AGE 38) Board member since March 2008 Directorships: • Georg Jensen A/S (Deputy Chairman) • PANDORA Invest ApS • Royal Scandinavia A/S • IP Gruppen Holding ApS (and subsidiaries) • ERA Biler A/S • Other boards related to Axcel and holding companies of the abovementioned companies
EXECUTIVE MANAGEMENT MIKKEL VENDELIN OLESEN (AGE 43) Chief Executive Offi cer since September 2008 Directorships: • Svendsen Sport A/S • Eva Denmark A/S THOMAS RYGE MIKKELSEN (AGE 37) (1) Chief Development Offi cer since March 2008 Directorships: • Prokura A/S • TCM Invest A/S HENRIK HOLMARK (AGE 45) Chief Financial Offi cer since February 2009 (1) Not registered at Erhvervs- og Selskabsstyrelsen (The Danish Commerce and Companies Agency) as part of the Executive Management. 85 PANDORA ANNUAL REPORT 2009 | BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT
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ANNUAL REPORT 2009 1 PANDORA ANNUAL
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ONE OF THE WORLD’S THREE LARGEST
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Hand fi nished 5 PANDORA ANNUAL REP
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HIGHLIGHTS 2009 PANDORA is a design
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Our former German distributor trans
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ADMINISTRATIVE EXPENSES Administrat
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Shades To develop our product colle
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INTELLECTUAL PROPERTY RIGHTS Intell
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MANUFACTURING IN THAILAND We believ
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ing. This reporting comprises devel
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MOMENTS A patented jewellery concep
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STATEMENT BY THE BOARD OF DIRECTORS
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INDEPENDENT AUDITORS’ REPORT, CON
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CONSOLIDATED BALANCE SHEET AT 31 DE
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CONSOLIDATED CASH FLOW STATEMENT DK
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NOTES NOTE 1. SIGNIFICANT ACCOUNTIN
Page 33 and 34: NOTES NOTE 2. OPERATING SEGMENT INF
Page 35 and 36: NOTES NOTE 3. BUSINESS COMBINATIONS
Page 41 and 42: NOTES NOTE 7. SHARE-BASED PAYMENTS
Page 43 and 44: NOTES NOTE 11. INCOME TAX DKK ‘00
Page 45 and 46: NOTES NOTE 14. IMPAIRMENT TEST, INT
Page 47 and 48: NOTES NOTE 16. DEFERRED TAX Deferre
Page 49 and 50: NOTES NOTE 20. FINANCIAL ASSETS AND
Page 51 and 52: NOTES NOTE 21. FINANCIAL RISKS, CON
Page 53 and 54: NOTES NOTE 23. CONTINGENT LIABILITI
Page 55 and 56: NOTES NOTE 26. SUMMARY OF SIGNIFICA
Page 63 and 64: NOTES NOTE 27. THE GROUP’S TRANSI
Page 65 and 66: NOTES NOTE 27. THE GROUP’S TRANSI
Page 67 and 68: 67 PANDORA ANNUAL REPORT 2009 | FIN
Page 69 and 70: INCOME STATEMENT/ STATEMENT OF COMP
Page 71 and 72: STATEMENT OF CHANGES IN SHAREHOLDER
Page 73 and 74: NOTES NOTE 1. STAFF COSTS DKK ’00
Page 75 and 76: NOTES NOTE 5. FINANCIAL EXPENSES DK
Page 77 and 78: NOTES NOTE 9. FINANCIAL ASSETS AND
Page 79 and 80: NOTES NOTE 11. TRANSITION TO IFRS W
Page 83: 83 PANDORA ANNUAL REPORT 2009 | FIN
Page 87 and 88: IN 2009 … EVERY SECOND, EVERY DAY
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