Andreas Nauen

    Andreas Nauen
    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

    René Svendsen-Tune

      René Svendsen-Tune
      René Svendsen-Tune
      Deputy Chair

      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

      Jens Due Olsen

        Jens Due Olsen
        Jens Due Olsen
        Chair

        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