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Contact NKT


NKT A/S

Vibeholms Allé 25
DK-2605 Brøndby
Denmark

CVR No. 62 72 52 14

 

Tel.:+45 4348 2000
e-mail nkt.holding@nkt.dk

INVESTORS

Head of Investor Relations
Lasse Snejbjerg
Tel.:+45 4348 3240
e-mail   

   

IR Coordinator
Annie Breiner
Tel.:+45 4348 3204
e-mail    


PRESS

Head of Communications
Helle Gudiksen
Tel.:+45 2349 9098
e-mail  Helle Gudiksen

 

WHISTLEBLOWER   HOTLINE
More information can be found here

 

Webmaster
Jannie Ellebo
Tel.:+45 4348 3212
e-mail Jannie Ellebo


Board of Directors

Jens Due Olsen (born 1963)
Chairman (since 2013)

2016-: Member of the Nomination Committee
2013-: Chairman of the Working Committees of Nilfisk and NKT Cables
2013-: Member of the Working Committee of NKT Photonics

Jens Due Olsen (born 1963)
Chairman (since 2013)

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2016-: Member of the Nomination Committee
2013-: Chairman of the Working Committees of Nilfisk and NKT Cables 
2013-: Member of the Working Committee of NKT Photonics 

2006: Joined the Board 

1990: MSc. Econ.

Board of Directors remuneration: DKK 900,000

Number of NKT shares: 1,500

Directorships:

  • Bladt Industries A/S, Chairman
  • Heptagon Advanced Micro Optics Inc. (Audit Committee Chairman)
  • Cryptomathic A/S
  • Gyldendal A/S
  • Royal Unibrew A/S
  • KMD A/S
  • Auris Luxembourg III S.A. (Advisory Board Chairman)
  • Børnebasketfonden (non profit foundation, Chairman

Special qualifications:

  • Industrial management
  • Management of listed companies
  • Specialist expertise in economic and financial matters

René Svendsen-Tune (born 1955)
Deputy Chairman (since 2016)

2016-: Member of the Working Committee of NKT Cables

René Svendsen-Tune (born 1955)
Deputy Chairman (since 2016)

CEO, GN Store Nord A/S and GN Audio A/S

2016-: Member of the Working Committee of NKT Cables

2016: Joined the Board

BSc. Eng. (hon.)

 

Board of Directors remuneration: DKK 600,000 

Number of NKT shares: 2,000

Special qualifications:

  • International management
  • Management of listed companies
  • Specialist expertise in technology, service businesses and large account sales



Niels-Henrik Dreesen* (born 1957)

* Elected by the employees

Niels-Henrik Dreesen* (born 1957)

* Elected by the employees

Production Engineering Manager, NKT Cables A/S

2012: Joined the Board

Board of Directors remuneration: DKK 300,000

Number of NKT shares: 125

  • NKT Cables’ Joint Consultative Committee (member)
  • HSE Committee (member)
  • The Environment Committee at DI, Confederation of Danish Industry (member)

Special qualifications:
Experience with production conditions at NKT Cables

René Engel Kristiansen* (born 1968)

* Elected by the employees

René Engel Kristiansen* (born 1968)

* Elected by the employees

Product Line Manager, NKT Photonics A/S

1994: Ms.E.Eng., Technical University Denmark (DTU)

2014: Joined the Board

Board of Directors remuneration: DKK 300,000

Number of NKT shares: 105

Special qualifications:

  • Experience with industrial business development and start-up companies
  • Extensive R&D, sales and business development experience within telecommunication, optical fiber and laser industry.

Jens Maaløe (born 1955)

2016-: Member of the Remuneration Committee
2013-: Chairman of the Working Committee, NKT Photonics
2011-: Member of the Audit Committee

Jens Maaløe (born 1955)

President and CEO Terma A/S

2016-: Member of the Remuneration Committee
2013-: Chairman of the Working Committee, NKT Photonics
2011-: Member of the Audit Committee

2004: Joined the Board

1983: PhD. 
1979: MSc. E.Eng.

Board of Directors remuneration: DKK 300,000

Number of NKT shares: 515

Directorships:

  • Grundfos Holding A/S
  • Poul Due Jensen’s Fond

Special qualifications:

  • Industrial management 
  • Management of listed companies
  • Specialist expertise in technology and technological development

Gitte Toft Nielsen* (born 1964)

* Elected by the employees

Gitte Toft Nielsen* (born 1964)

* Elected by the employees

Finance Assistant, Nilfisk A/S

2014: Joined the Board

Board of Directors remuneration: DKK 300,000

Number of NKT shares: 0

  • Trade union representative (HK)
  • Member of the local works council

Special qualifications: 
Experience in wage administration and finance administration.

Jutta af Rosenborg (born 1958)

2015-: Chairman of the Audit Committee
2015-: Chairman of the Remuneration Committee

Jutta af Rosenborg (born 1958)

2015-: Chairman of the Audit Committee 
2015-: Chairman of the Remuneration Committee

2015: Joined the Board

State-Authorised Public Accountant 1992
MSc. Business Economics and Auditing 1987

Board of Directors remuneration: DKK 300,000  

Number of NKT shares: 0

Directorships:

  • Aberdeen Asset Management PLC (Audit Committee Chairman), (Nomination Committee member), (Remuneration Committee member), (Risk Committee member)
  • JPMorgan European Investment Trust plc
  • PGA European Tour (Audit and Risk Committee Chairman)
  • Det Danske Klasselotteri A/S (Chairman)

Special qualifications:

  • International management
  • Optimisation of business processes
  • Risk management
  • Finance and controlling

Anders Runevad (born 1960)

Anders Runevad (born 1960)

CEO, Vestas Wind Systems A/S

2016: Joined the Board

1984: MSc. E.Eng.

Board of Directors remuneration: DKK 300,000 

Number of NKT shares: 0

Directorships:

  • Member of the General Council of the Confederation of Danish Industries
  • MHI Vestas Offshore Wind (Deputy Chairman)

Special qualifications:

  • International management
  • Management of listed companies
  • Specialist expertise in large infrastructure projects

Lars Sandahl Sørensen (born 1963)

2016-: Chairman of the Nomination Committee
2013-: Member of the Working Committee of Nilfisk

Lars Sandahl Sørensen (born 1963)

Group Director and COO, SAS

2016-: Chairman of the Nomination Committee 
2013-: Member of the Working Committee of Nilfisk

2013: Joined the Board

MSc. Int. Business and Management

Board of Directors remuneration: DKK 300,000

Number of NKT shares: 685 

Directorships:

  • Member of the General Council of the Confederation of Danish Industries 
  • SEDK (Deputy Chairman)
  • Wexøe Holding A/S
  • Industriens Fond
  • VEGA

Special qualifications:

  • International services management
  • Management of listed companies
  • Specialist expertise in corporate trading, international business development, leadership development in various industrial sectors, sales and marketing

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