Board of Directors
-
Jens Due Olsen
ChairmanBorn 1963, Denmark
First elected in 2006MSc. 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
- Bladt Industries A/S, Chairman
- KMD A/S, Chairman
- Danske Bank A/S
- Cryptomathic A/S
- Gyldendal A/S
- Royal Unibrew A/S
- Auris Luxembourg III S.A. Advisory Board, Chairman
- 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
Deputy ChairmanBorn 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
Born 1964, Germany
First elected in 2017BSc. 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
Born 1955, Denmark
First elected in 2004MSc. 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: 515Other 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
Born 1958, Denmark
First elected in 2015
State-Authorised Public Accountant, 1992
MSc. Business Economics and Auditing, 1987NKT Committees:
- Audit, Chairman
- Remuneration, Chairman
Board of Directors remuneration: DKK 300,000
Number of NKT shares at end 2017: 0Directorships:
- 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
Born 1963, Denmark
First elected in 2013
MSc. Int. Business and ManagementNKT 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
- Nomination, Chairman
-
Peter Wennevold
Elected by the employees, 2018
Number of NKT shares: 0
Head of Finance Transformation
NKT Cables Group A/S -
Stig Nissen Knudsen
Elected by the employees, 2018
Number of NKT shares: 0
Production Development Engineer
NKT Photonics A/S -
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.