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NKT Holding A/S (NKT.CO)

NKT.CO on Copenhagen Stock Exchange

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Summary

Name Age Since Current Position

Jens Due Olsen

54 2013 Chairman of the Board

Rene Svendsen-Tune

61 2016 Deputy Chairman of the Board

Poul Stockfleth

42 Vice President Group Finance

Janus Hillerup

39 Vice President Group Legal

Torben Skovsted

45 Vice President Group Treasury

Michael Hedegaard Lyng

48 2015 Group Executive Director, Member of the Executive Management

Jutta af Rosenborg

59 2015 Director

Niels-Henrik Dreesen

60 2012 Director, Employee Representative

Rene Engel Kristiansen

49 2014 Director, Employee Representative

Jens Maaloee

62 2004 Director

Anders Runevad

56 2016 Director

Lars Sandahl Soerensen

54 2013 Director

Gitte Toft Nielsen

53 2014 Director, Employee Representative

Lasse Snejbjerg

41 2016 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 Holding A/S 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 Chairman of Nilfisk and NKT Cables and 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 Bladt Industries A/S and BoerneBasketFonden and Chairman of Auris Luxembourg III S.A. Advisory Board, as well as Chairman and Chairman of the Audit Committee and investment committee of PFA pension A/S. He is also Chairman of the Audit Committee of Heptagon Advanced Micro Optics Inc. Additionally, he serves as Member on the Boards of Royal Unibrew A/S, KMD A/S, Gyldendal A/S and Cryptomathic A/S. Mr. Due Olsen has obtained his Master of Science degree in Economics in 1990.

Rene Svendsen-Tune

Mr. Rene Svendsen-Tune has been Deputy Chairman of the Board at NKT Holding A/S since March 2016. He holds Bachelor of Science in Engineering (hon.) degrees. He is Member of NKT Cables committee. He also serves as Chief Executive Officer of GN Store Nord A/S and GN Audio A/S.

Poul Stockfleth

Mr. Poul Erik Stockfleth serves as 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 serves as 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.

Michael Hedegaard Lyng

Mr. Michael Hedegaard Lyng has been Group Executive Director of NKT Holding A/S since 2007 and Member of the Executive Management at the Company since 2008. He was Chief Financial Officer of the Company from 2007 till 2015. He has also been President and Chief Executive Officer of NKT Cables since 2014. 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 Board Member of Burmeister & Wain Scandinavian Contractor A/S and 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).

Jutta af Rosenborg

Ms. Jutta af Rosenborg has been Director of NKT Holding 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 is also Member of the Board of JPMorgan European Investment Trust plc, Audit Committee Chairman, Risk Committee Member, Nomination Committee Member and Remuneration Committee Member at Aberdeen Asset Management PLC, Audit Committee Chairman and Risk Committee Chairman at PGA European Tour and Chairman of Det Danske Klasselotteri A/S.

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. 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 Product Line Manager 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), 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 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.

Anders Runevad

Mr. Anders Runevad has been Director of NKT Holding A/S since March 2016. He holds Master of Science degree in Electrical Engineering from 1984. He serves as CEO of Vestas Wind Systems A/S. He is also Member of General Council of the Confederation of Danish Industries and Deputy Chairman of MHI Vestas Offshore Wind.

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 Committee Member at Nilfisk since 2013. He is also Member of the Nomination Committee. He is Group Director & COO at SAS. He also serves as Deputy Chairman of SEDK, as well as Member of the Boards of Wexoee Holding A/S, Industriens Fond and VEGA, as well as 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.

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.

Lasse Snejbjerg

Mr. Lasse Snejbjerg has been Head of Investor Relations at NKT HOLDING A/S since 2016. He was Vice President Group Development & External Relations at NKT Holding A/S until 2016. He joined the Company in 2013. He holds Master of Science degree in Finance from 2002.