Stig Nissen Knudsen
Elected by the employees, 2022
Board of Directors remuneration: DKK 375,000
Number of NKT shares: 125
Senior Production Engineer
NKT Photonics A/S
Andreas Nauen
Born 1964, German national
First elected in 2017
Considered independent
MSc Mechanical Eng. 1991
NKT Committees:
• Remuneration Committee, Chair
• Audit Committee, Chair
Board of Directors’ annual remuneration: DKK 375,000
NKT shares at 31 December 2023: 0
Other positions and directorships:
• Sandbrook Capital, USA, Operating Partner
• Havfram AS, Chair
Special qualifications:
• International and industrial management
• Management of listed companies
• Special expertise in technology and large infrastructure projects, renewable energy and wind power
