- NKT A/S

Claes Westerlind

President & Chief Executive Officer

Born 1982, Swedish national

Joined: Joined NKT in 2017

M.Sc. Mechanical Engineering, Chalmers
University of Technology and Hong Kong
University of Science and Technology

NKT positions:
Chief Executive Officer and Member of Executive Management 2023
Various senior positions within NKT since 2017

Directorships: -

NKT shares at 31 December 2023: 3,551

Anne Vedel

Born 1981, Danish national

First elected in 2023

Considered independent

MSc. International Technology Management, 2008

NKT Committees:
• Audit Committee

Board of Directors’ annual remuneration: DKK 375,000

NKT shares at 31 December 2023: 0

Other positions and directorships:
• Senior Vice President, Product Solutions and Integration, Vestas A/S

Special qualifications:
• Expertise in driving energy transition
• Senior leadership experience in the renewable energy industry
• International expertise in technology, sales and sustainable energy solutions
• Manage the development and design of new complex products and plant solutions for the wind industry

Nebahat Albayrak

Born 1968, Dutch/Turkish national

First elected in 2022

Considered independent

LLM, International and European Law, 1993

NKT Committees:
• ESG Committee, Chair
• Remuneration Committee

Board of Directors’ annual remuneration: DKK 375,000

NKT shares at 31 December 2023: 0

Other positions and directorships:
• Fortum Oyj, Executive Vice President, Sustain¬ability and Corporate Relations
• Nederlandse Spoorwegen, Supervisory Board member
• Topvrouwen.nl, Advisory Board member

Special qualifications:
• Senior leadership experience in the energy industry and energy transition
• International and industrial management
• Experience from the public and private sector
• Expertise in driving corporate sustainability strategy and performance
• Specialist in corporate Reputation Management and Branding
• Crisis management