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Nkt A/S (NKT.CO)

NKT.CO on Copenhagen Stock Exchange

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Summary

Name Age Since Current Position

Jens Due Olsen

55 2018 Chairman of the Board

Roland Andersen

50 2018 Interim Chief Executive Officer, Chief Financial Officer, Member of the Executive Management

Rene Svendsen-Tune

63 2016 Independent Deputy Chairman of the Board

Jack Ejlertsen

32 2018 Director, Employee Representative

Jens Maaloee

64 2017 Director

Stig Nissen Knudsen

50 2018 Director, Employee Representative

Peter Wennevold

53 2018 Director, Employee Representative

Jutta af Rosenborg

61 2015 Independent Director

Andreas Nauen

54 2017 Independent Director

Lars Sandahl Soerensen

56 2013 Independent 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 2018. He has previously been Independent Chairman of the Board 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, Huscompagniet A/S, Deputy Chairman of KMD A/S and Chairman of BoerneBasketFonden. He is also Member on the Board of Danish Corporate Governance Committee. Mr. Due Olsen has obtained his Master of Science degree in Economics in 1990.

Roland Andersen

Mr. Roland M. Andersen has been Chief Financial Officer, Member of the Executive Management at NKT A/S since 2018. He no longer serves as Interim Chief Executive Officer of the Company effective as of August 1, 2019. He has held the position since November 16, 2018. He has been CFO at NKT since 2015. He holds M.Sc. Corporate Finance (1993) and Executive Management Program (1999).

Rene Svendsen-Tune

Mr. Rene Svendsen-Tune has been Independent 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 and Stokke AS.

Jack Ejlertsen

Mr. Jack Ejlertsen has been Director, Employee Representative at NKT A/S since 2018. He is Operator and team coordinator, NKT (Denmark) A/S.

Jens Maaloee

Mr. Jens Maaloee, Ph.D. has been Member of the Board of Directors of NKT A/S since 2017. He has previously been Independent Director 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 Niras A/S. He 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 Master of Science degree in Electrical Engineering and Doctorate of Philosophy degree, in 1979 and 1983 respectively.

Stig Nissen Knudsen

Mr. Stig Nissen Knudsen has been Director, Employee Representative at NKT A/S since 2018. He is Production Development Engineer, NKT Photonics A/S.

Peter Wennevold

Mr. Peter Wennevold has been Director, Employee Representative at NKT A/S since 2018. He is Finance Business Partner (SCM), NKT Cables A/S.

Jutta af Rosenborg

Ms. Jutta af Rosenborg has been Independent 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 the Audit Committee of BBGI SICAV S.A.

Andreas Nauen

Mr. Andreas Nauen has been Independent 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 Renewable Energy and Board Member of Semco Maritime A/S.

Lars Sandahl Soerensen

Mr. Lars Sandahl Soerensen has been Independent Member of the Board of Directors of NKT A/S since March 21, 2013. He is Chairman of the Nomination Committee. He is Deputy President & 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 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

Basic Compensation