Born 1955, Danish national.

First elected in 2016

Considered independent

BSc Eng. (hons.)

NKT Committees:
• Nomination Committee, Chair
• NKT Photonics (working committee)

Board of Directors’ annual remuneration: DKK 750,000

NKT shares at 31 December 2023: 6,666

Other positions and directorships:
• Nilfisk Holding A/S, CEO
• Nilfisk Holding A/S, Deputy Chair
• Stokke AS, Chair
• Asetek A/S, Chair

Special qualifications:
• International management
• Management of listed companies
• Specialist expertise in technology, service businesses, large account sales and strategy development with sustainability focus

Born 1963, Danish national

First elected in 2006

Not considered independent due to tenure

MSc Econ.,1990

NKT Committees:
• ESG Committee
• NKT Photonics (working committee)

Board of Directors’ annual remuneration: DKK 1,125,000

NKT shares at 31 December 2023: 51,891

Other positions and directorships:
• Advantage Investment Partners A/S, Chair
• BørneBasketFonden (non-profit foundation), Chair
• KMD A/S, Deputy Chair
• NIL Technology A/S, Chair
• European Energy, Chair

Special qualifications: 
• Industrial management
• Management of listed companies
• Economic and financial matters
• Risk management