Nomination Committee

NKT's Board of Directors has set up a Nomination Committee with the following tasks:

• Describe the qualifications required in the two governing bodies and for a given position, state the expected time commitment for a position and evaluate the balance of skills, knowledge and experience available in the two governing bodies
• Annually evaluate the structure, size, composition and performance of the governing bodies and make recommendations to the supreme governing body with regard to any changes
• Annually evaluate the skills, knowledge and experience of the individual members of the governing bodies and report such details to the supreme governing body
• Consider proposals submitted by relevant persons, including shareholders and members of the governing bodies, for candidates for executive positions
• Identify and recommend to the supreme governing body candidates for the governing bodies

The committee, which comprises 2 members of the Board of Directors, has its secretariat function with NKT Holding.  
  

Chairman of the Nomination Committee, Christian Kjær (born 1943) Chairman of the Board of Directors Christian Kjær represents industrial management experience at Board of Directors’ level and has many years of industrial experience as Chairman of the Board of Aalborg Portland, Potagua and Faxe Kalk, as well as work experience as a director of FLSmidth.

Member of the Nomination Committee, Jens Due Olsen  (born 1963) Deputy Chairman Jens Due Olsen has worked for A.P. Møller-Mærsk, FLSmidth, the IT company Aston Group and GN Store Nord, and currently works as a professional board member and consultant to several companies.

The work of the Nomination Committee is not paid for separately. For guidelines for remuneration of the Board of Directors and the Board of Management please refer to this link.