NKT's Board of Directors have set up an Audit Committee to monitor the company's accounting and internal controls, and to establish relationships and a framework for external auditors.
The Committee, which comprises 2 independent members of the Board of Directors, has its secretariat function with NKT Holding. During 2011 the committee held 5 meetings.
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Chairman of the Audit Committee, Jens Due Olsen (born 1963) |
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Member of the Audit Committee, Jens Maaløe, (born 1955) Jens Maaløe represents a broad general understanding of accounting and commercial insight, and a healthy scepticism. All of it based on his experience as CEO of Terma A/S, member of the Board of Directors of Topdanmark A/S and the Engineering College of Aarhus, and since 2004 of NKT Holding A/S, as well as member of the Executive Committee and General Council of the Confederation of Danish Industry. |
