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NKT A/S (NKT.CO)

NKT.CO on Copenhagen Stock Exchange

163.50DKK
13 Jul 2018
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Summary

Name Age Since Current Position

Jens Due Olsen

55 2013 Chairman of the Board

Michael Hedegaard Lyng

49 2017 President and Chief Executive Officer, Member of the Executive Management

Rene Svendsen-Tune

62 2016 Deputy Chairman of the Board

Roland Andersen

49 2018 Chief Financial Officer, Member of the Executive Management

Jutta af Rosenborg

60 2015 Director

Niels-Henrik Dreesen

61 2012 Director, Employee Representative

Jens Maaloee

63 2004 Director

Andreas Nauen

53 2017 Director

Lars Sandahl Soerensen

55 2013 Director

Michael Nass Nielsen

2017 Head of Investor Relations

Biographies

Name Description

Jens Due Olsen

Mr. Jens Peter Due Olsen has served as Chairman of the Board of Directors at NKT A/S since March 21, 2013. He was appointed Deputy Chairman of the Board of Directors of NKT Holding A/S as of 2010. He chaired the Company's Audit Committee (2009-2013) and served as Chairman on the Nomination and Remuneration Committees of the Company. He joined the Company’s Board as Member in 2006. Since 2013 he has been Committee Member at NKT Photonics. He is also Member of the Nomination Committee. He has experience with industrial management and management of listed companies, and specialist knowledge in economic and financial matters. During the course of his career, he worked for such companies as A.P. Moeller-Maersk, F.L. Smidth, the IT company Aston Group and GN Store Nord. He is Chairman of the Board of Nilfisk Holding A/S, Bladt Industries A/S, KMD A/S and BoerneBasketFonden and Chairman of Auris Luxembourg III S.A. Advisory Board. He is also Member on the Boards of Royal Unibrew A/S, Gyldendal A/S and Cryptomathic A/S and Danish Corporate Governance Committee. Mr. Due Olsen has obtained his Master of Science degree in Economics in 1990.

Michael Hedegaard Lyng

Mr. Michael Hedegaard Lyng has been President and Chief Executive Officer, Member of the Executive Management at NKT A/S (previously NKT Holding A/S) since 2017. He has been President and CEO of NKT since 2014. Previously, he was Group Executive Director of NKT Holding A/S since 2007 and Member of the Executive Management at the Company since 2008. He was Chief Financial Officer of the Company from 2007 till 2015. He had also been President and Chief Executive Officer of NKT Cables since 2014. He joined the Company in 2007. Prior to joining the Company, he was Chief Financial Officer at Broedrene Hartmann A/S (2001-2007), Group Finance Manager at Niro A/S (1998-2001) and Accountant at Ernst & Young (1995-1998). Mr. Hedegaard Lyng is Board Member of Burmeister & Wain Scandinavian Contractor A/S and Investeringsselskabet Luxor A/S. He holds Master of Science degree in Business Administration, Accounting and Auditing (2001) as well as Executive Master of Business Administration degree (2011).

Rene Svendsen-Tune

Mr. Rene Svendsen-Tune has been Deputy Chairman of the Board of NKT A/S since March 2016. He holds Bachelor of Science in Engineering (hon.) degree. He also serves as Chief Executive Officer of GN Store Nord A/S and GN Audio A/S and is Board Member of Nilfisk Holding A/S.

Roland Andersen

Mr. Roland M. Andersen has been Chief Financial Officer, Member of the Executive Management at NKT A/S since 2018. He has been CFO at NKT since 2015. He is Board Member of Unifeeder A/S. He holds M.Sc. Corporate Finance (1993) and Executive Management Program (1999).

Jutta af Rosenborg

Ms. Jutta af Rosenborg has been Director of NKT A/S since March 25, 2015. She is State Authorized Public Accountant (1992) and holds Master of Science degree in Business Economics and Auditing (1987). She is Chairman of Audit and Remuneration Committees of the Company. She also serves as Member of the Board of JPMorgan European Investment Trust plc, Audit and Remuneration Committees at Standard Life Aberdeen plc, Audit and Remuneration Committees Chairman at Nilfisk Holding A/S, Audit and Risk Committee Chairman at PGA European Tour and Chairman of Det Danske Klasselotteri A/S.

Niels-Henrik Dreesen

Mr. Niels-Henrik Dreesen has served as Employee Representative on the Board of Directors of NKT A/S since April 4, 2012. He is Production Engineering Manager at NKT. He joined NKT Cables in 1988. He has experience with production conditions at NKT Cables.

Jens Maaloee

Mr. Jens Maaloee, Ph.D. has been Member of the Board of Directors of NKT A/S since 2004. He also serves as Member of the Audit Committee of the Company (since 2011), Member of Remuneration Committee and Committee Chairman at NKT Photonics (since 2013). Mr. Maaloee is President and Chief Executive Officer of Terma A/S. In the past, he held a number of managerial positions with the NKT Group involving responsibility for high-tech development (1983-1995). Formerly, he also worked for TDC and GN Store Nord. Mr. Maaloee holds several directorships. He serves as Member on the Boards of Directors of Grundfos Holding A/S, Nilfisk Holding A/S and is Member of the General Council of Confederation of Danish Industries. He is also Chairman of Innovation Fund Denmark. He has experience with industrial management and management of listed companies and specialist knowledge in high technology and technological development. He obtained a Master of Science degree in Electrical Engineering and a Doctorate of Philosophy degree, in 1979 and 1983 respectively.

Andreas Nauen

Mr. Andreas Nauen has been Director of NKT A/S since October 10, 2017. He holds Bachelor of Science degree in Mechanical Engineering (1991). He is CEO Offshore at Siemens Gamesa Renewables and Board Member of Semco Maritime A/S.

Lars Sandahl Soerensen

Mr. Lars Sandahl Soerensen has been Member of the Board of Directors of NKT A/S since March 21, 2013. He is Member of the Nomination Committee. He is Group Executive Director & COO at SAS. He also serves as Member of the Boards of Nilfisk Holding A/S, Wexoee Holding A/S, Industry Foundation of Denmark, Fund of 3 June and VEGA, as well as Member of General Council of the Confederation of Danish Industries. He has experience with international services management and management of listed companies, as well as specialist knowledge in corporate trading, international business development, sales and marketing. He holds a Master of Science degree in International Business and Management.

Michael Nass Nielsen