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
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
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