Board of Directors

Board of Directors

  • Jens Due Olsen

    Jens Due Olsen
    Chairman

    Born 1963, Denmark
    First elected in 2006

    MSc. Econ,1990

    NKT Committees:

    • Nomination 
    • NKT Photonics 
       

    Board of Directors remuneration: DKK 900,000

    Number of NKT shares at end 2017: 2,500

    Directorships:

    • Nilfisk Holding A/S, Chairman
    • KMD A/S, Chairman
    • Auris Luxembourg III S.A. Advisory Board, Chairman
    • Danske Bank A/S
    • BørneBasketFonden (non profit foundation), Chairman
    • Danish Corporate Governance Committee


    Special qualifications:

    • Industrial management
    • Management of listed companies
    • Specialist expertise in economic and financial matters
    • René Svendsen-Tune

      René Svendsen-Tune
      Deputy Chairman

      Born 1955, Denmark
      First elected in 2016

      BSc. Eng. (hon.)

      Board of Directors remuneration: DKK 600,000 

      Number of NKT shares at end 2017: 4,000

      Other positions and directorships:

      • CEO, GN Store Nord A/S and GN Audio A/S
      • Nilfisk Holding A/S
         

      Special qualifications:

      • International management
      • Management of listed companies
      • Specialist expertise in technology, service businesses and large account sales
      • Andreas Nauen

        Andreas Nauen

        Andreas Nauen
        Born 1964, Germany
        First elected in 2017

        BSc. Mechanical Eng. 1991

        Board of Directors remuneration: DKK 300,000 

        Number of NKT shares at end 2017: 0

        Other positions and directorships:

        • CEO Offshore, Siemens Gamesa Renewables
        • Semco Maritime A/S
           

        Special qualifications:

        • International and industrial management
        • Management of listed companies
        • Special expertise in technology and large infrastructure projects
        • Jens Maaløe

          Jens Maaløe

          Born 1955, Denmark
          First elected in 2004

          MSc. E.Eng. 1979, PhD. 1983

          NKT Committees:

          • Remuneration
          • Audit
          • NKT Photonics, Chairman
             

          Board of Directors remuneration: DKK 300,000

          Number of NKT shares at end 2017: 515

          Other positions and directorships:

          • President & CEO, Terma A/S
          • Grundfos Holding A/S
          • Nilfisk Holding A/S
          • Niras
          • Innovation Fund Denmark, Chairman
          • Member of the General Council of Confederation of Danish Industries
             

          Special qualifications:

          • Industrial management 
          • Management of listed companies
          • Specialist expertise in technology and technological development
          • Jutta af Rosenborg

            Jutta af Rosenborg

            Born 1958, Denmark
            First elected in 2015

            State-Authorised Public Accountant, 1992
            MSc. Business Economics and Auditing, 1987

            NKT Committees:

            • Audit, Chairman
            • Remuneration, Chairman
               

            Board of Directors remuneration: DKK 300,000  

            Number of NKT shares at end 2017: 0

            Directorships:

            • Nilfisk Holding A/S, Chairman of Audit and Remuneration Committee
            • Standard Life Aberdeen, Remuneration and Audit Committee
            • JPMorgan European Investment Trust plc
            • PGA European Tour, Chairman of Audit and Risk Committee
            • Det Danske Klasselotteri A/S, Chairman
               

            Special qualifications:

            • International management
            • Management of listed companies
            • Optimisation of business processes
            • Risk management
            • Finance and controlling
            • Lars Sandahl Sørensen

              Lars Sandahl Sørensen

              Born 1963, Denmark
              First elected in 2013

              MSc. Int. Business and Management

              NKT Committees:

              • Nomination, Chairman
                 

              Board of Directors remuneration: DKK 300,000

              Number of NKT shares at end 2017: 1,495

              Other positions and directorships:

              • Group Executive Director & COO, SAS
              • Nilfisk Holding A/S
              • Wexøe Holding A/S
              • Industry Foundation of Denmark
              • Fund of 3 June
              • General Council of the Confederation of Danish Industries
              • VEGA


              Special qualifications:

              • International services management
              • Management of listed companies
              • Specialist expertise in corporate trading, international business development, leadership development in various industrial sectors, sales and marketing
              • Peter Wennevold

                Peter Wennevold

                Elected by the employees, 2018

                Number of NKT shares: 0

                Finance Business Partner (SCM)

                • Stig Nissen Knudsen

                  Stig Nissen Knudsen

                  Elected by the employees, 2018

                  Number of NKT shares: 0

                  Production Development Engineer
                  NKT Photonics A/S

                  • Jack Ejlertsen

                    Jack Ejlertsen

                    Elected by the employees, 2018

                    Number of NKT shares: 0

                    Operator
                    NKT (Denmark) A/S

                    Employee-elected Board members

                    NKT's Board of Directors includes three employee-elected members. They are elected as Group representatives as NKT A/S does not by itself meet the criteria for employee-elected Board members. The Group representatives are elected to the Board based on the number of votes available to the appointed electors in the Danish Group companies. The number of votes is in proportion to the size of the individual company.

                    Employee-elected Board members serve a four-year term and have the same rights, duties and responsibilities as shareholder-elected Board members, and may be re-elected.

                    The election is organised by an Election Committee responsible for the distribution of voting forms and counting of votes. If the number of candidates does not exceed the number of seats on the Board of Directors for Group representatives, the candidates are elected automatically. When the election has been completed the Election Committee publishes the results and ensures that the elected candidates are registered as company Board members with the Danish Business Authority. The employee-elected Board members take office on the date of the NKT Annual General Meeting.

                    Investors contact

                    Michael Nass Nielsen

                    +45 2494 1654
                    ir@nkt.com

                    Press contact

                    Helle Gudiksen

                    +45 2349 9098
                    helle.gudiksen@nkt.com

                     

                    NKT A/S
                    CVR-number: 62725214
                    Vibeholms Allé 20
                    DK-2605 Broendby
                    Denmark