People: NKT Holding A/S (NKT.CO)

NKT.CO on Copenhagen Stock Exchange

373.80DKK
6 Jul 2015
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Summary

Name Age Since Current Position

Jens Due Olsen

52 2013 Chairman of the Board

Kristian Siem

66 2013 Deputy Chairman of the Board

Michael Hedegaard Lyng

46 2008 Group Executive Director, Chief Financial Officer, Member of the Executive Management Board

Poul Stockfleth

40 Vice President Group Finance

Janus Hillerup

37 Vice President Group Legal

Torben Skovsted

43 Vice President Group Treasury

Lasse Snejbjerg

39 Vice President Group Development & External Relations

Jutta af Rosenborg

57 2015 Director

Kurt Bligaard Pedersen

56 2011 Director

Niels-Henrik Dreesen

58 2012 Director, Employee Representative

Rene Engel Kristiansen

47 2014 Director, Employee Representative

Jens Maaloee

60 2004 Director

Lars Sandahl Soerensen

52 2013 Director

Gitte Toft Nielsen

51 2014 Director, Employee Representative

Biographies

Name Description

Jens Due Olsen

Mr. Jens Due Olsen has served as Chairman of the Board of Directors at NKT Holding A/S since March 21, 2013. He was 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 Working Committees Chairman of Nilfisk-Advance and NKT Cables and Working Committee Member at Photonics Group. 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 Boards of Amrop A/S, Atchik Realtime A/S, Auriga Industries A/S, Kompan A/S and Pierre.dk A/S, as well as Deputy Chairman and Chairman of the Audit Committee of Bladt Industries A/S. He is also Chairman of the Audit Committee of Kompan A/S and Heptagon Advanced Micro Optics Inc. Additionally, he serves as Member on the Boards of Royal Unibrew A/S, Gyldendal A/S and Cryptomathic A/S, and is Chairman of the Investment Committee of Industriens Pensionsforsikring A/S. Mr. Due Olsen has obtained his Master of Science degree in 1990.

Kristian Siem

Mr. Kristian Siem has been Deputy Chairman of the Board of Directors of NKT Holding A/S since March 21, 2013. He was Member of the Nomination and Remuneration Committees of the Company. He has been Working Committee Member of NKT Cables since 2013. He is also Chairman of the Boards of Siem Industries Inc. and Subsea 7 Inc., and Member of the Boards of Siem Offshore Inc., Siem Shipping Inc., Star Reefers Inc. and North Atlantic Smaller Companies Investment Trust PLC, Flensburger Schiffbau Gesellschaft. He has experience with industrial management and management of listed companies, as well as knowledge of the energy sector and international financial matters.

Michael Hedegaard Lyng

Mr. Michael Hedegaard Lyng has been Group Executive Director and Chief Financial Officer of NKT Holding A/S since 2007 and Member of the Executive Management Board at the Company since 2008. 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 Member of the Board of Directors and Chairman of the Audit Committee of Topsil Semiconductor Materials A/S, and Board Member of Burmeister & Wain Scandinavian Contractor A/S, as well as Investeringsselskabet Luxor A/S. He holds a Master of Science degree in Business Administration, Accounting and Auditing (2001) as well as an Executive Master of Business Administration degree (2011).

Poul Stockfleth

Mr. Poul Erik Stockfleth is Vice President Group Finance at NKT Holding A/S. He joined the Company in 2012. He holds a Master of Science degree in Business Administration, Accounting and Auditing since 2001 and is State Authorized Public Accountant (2005).

Janus Hillerup

Mr. Janus Hillerup serves as Vice President Group Legal at NKT Holding A/S. He joined the Company in 2007. He has been Attorney-at-law since 2006 and holds a Master of Legal Letters degree since 2004. He also holds Master of Business Administration degree (2012).

Torben Skovsted

Mr. Torben Skovsted is Vice President Group Treasury at NKT Holding A/S. He joined the Company in 2013. He holds Master of Science degree in Finance since 1997.

Lasse Snejbjerg

Mr. Lasse Snejbjerg is Vice President Group Development & External Relations at NKT Holding A/S. He joined the Company in 2013. He holds Master of Science degree in Finance from 2002.

Jutta af Rosenborg

Kurt Bligaard Pedersen

Mr. Kurt Bligaard Pedersen has been Member of the Board of Directors of NKT Holding A/S since 2011. He is Chairman of the Nomination Committee of the Company. He is also Chief Executive Officer of Gazprom Energy. He is Member of Boards of Directors of BRF Fonden, Noordgastransport B.V., and Deputy Chairman of BRFholding A/S and Copenhagen Zoo as well as Audit Committee Chairman and Deputy Chairman at Jyske Bank A/S. He has experience with international industrial management and management of listed companies, knowledge of the energy sector and business experience. He obtained a Master of Science degree in Political Science in 1988.

Niels-Henrik Dreesen

Mr. Niels-Henrik Dreesen has served as Employee Representative on the Board of Directors of NKT Holding A/S since April 4, 2012. He is Production Engineering Manager at NKT Cables. Additionally, he serves as Member on NKT Cables’ Joint Consultative Committee and Health, Safety & Environmental Committee. He is also Member of The Environment Committee at DI, Confederation of Danish Industry. He joined NKT Cables in 1988. He has experience with production conditions at NKT Cables.

Rene Engel Kristiansen

Mr. Rene Engel Kristiansen has been Director, Employee Representative at NKT HOLDING A/S since 2014. He holds a Master of Science degree in Electrical Engineering from 1994. He is Manager, Regional Sales and Business Development at NKT Photonics A/S.

Jens Maaloee

Mr. Jens Maaloee, Ph.D. has been Member of the Board of Directors of NKT Holding A/S since 2004. He also serves as Member of the Audit Committee of the Company (since 2011) and Working Committee Chairman at Photonics Group (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 and Poul Due Jensen’s Fond. 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.

Lars Sandahl Soerensen

Mr. Lars Sandahl Soerensen has been Member of the Board of Directors of NKT Holding A/S since March 21, 2013. He has been Working Committee Member at Nilfisk since 2013. He is also Member of the Remuneration and Nomination Committee. He is Partner at Flensby & Partners A/S. He also serves as Chairman of the Board of Damvad Group and Deputy Chairman of SEDK, as well as Member of the Boards of Wexoee Holding A/S, Industriens Fond and VEGA. 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.

Gitte Toft Nielsen

Ms. Gitte Toft Nielsen has been Director, Employee Representative at NKT HOLDING A/S since 2014. She is Finance Assistant at Nilfisk A/S. She is trade union representative (HK) and Member of local works council.
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