People: NTR Holding A/S (NTRb.CO)

NTRb.CO on Copenhagen Stock Exchange

33.90DKK
23 Oct 2014
Price Change (% chg)

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Prev Close
kr.33.90
Open
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Day's High
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Day's Low
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Volume
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Avg. Vol
582
52-wk High
kr.48.00
52-wk Low
kr.32.00

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Summary

Name Age Since Current Position

Niels Heering

59 Chairman of the Board

Ole Mikkelsen

50 2014 Chief Executive Officer

Klaus Kjaerulff

62 2014 Director

Kim Mikkelsen

45 2013 Director

Ole Steffensen

50 2011 Director

Per Wetke Hallgren

52 2008 Director

Biographies

Name Description

Niels Heering

Mr. Niels T. Heering is Chairman of the Board of Directors of NTR Holding A/S. He has been Member of the Board of Directors of the Company since 1997. He is Chairman of the Board of law firm Gorrissen Federspiel. He is also Chairman of the Boards of Civilingenioer N.T. Rasmussens Fond, NTR Invest A/S, Jeudan A/S, Ellos Denmark A/S, Helgstrand Dressage A/S, Nesdu A/S, Staehr Holding A/S with one subsidiary, Staehr Invest II A/S, as well as Member of the Boards of J. Lauritzen A/S, Ole Mathiesen A/S, Henning Staehr A/S, Scandinavian Private Equity A/S, 15. Juni Fonden (Vice Chairman) and Lise Og Valdemar Kahlers Familiefond. He is also Member of the Management of CCKN Holding ApS with two subsidiaries.

Ole Mikkelsen

Mr. Ole Mikkelsen has been appointed as Chief Executive Officer of NTR Holding A/S since January 2014. He has been in the Management of the Company since 2013. He is Member of the Management of Scandinavian Private Equity A/S. He has been Member of the Board of Directors and Member of the Management of NTR Invest A/S since January 31, 2014. He also serves as Member of the Board of Daniamant Holding A/S, Daniamant ApS,, Daniamant Ltd and Daniamant Electronics A/S. He holds Master of Business Administration degree from Copenhagen Business School.

Klaus Kjaerulff

Kim Mikkelsen

Mr. Kim Mikkelsen has served as Member of the Board of Directors of NTR Holding A/S since April 18, 2013. He is also Chairman of the Board of Strategic Investments A/S, TK Development A/S, Storm Realestate ASA, Koebenhavn Haandbold A/S, Proinvestor ApS, Innogie ApS, Genobiotix ApS, FC Fredericia af 1991 ApS. He serves as Member of the Management of Strategic Investments A/S, Strategic Capital ApS, Strategic Venture Capital ApS, Nordic Wine Invest ApS, Nordic Sports Management ApS, Koebenhavn Haandbold A/S, Proinvestor ApS.

Ole Steffensen

Mr. Ole Steffensen has been Member of the Board of Directors of NTR Holding A/S since April 12, 2011. He is also Member of the Management at Olav. W. Hansen A/S, Ole Steffensen Holding ApS, Scandinavian Sport Horses ApS and Steffensen Asset Management S.A.M. ApS. He is also Chairman of the Board of Investeringsforeningen ValueInvest and Boliginvestor A/S, and Member of the Boards of Egedal Maskinfabrik A/S, Dit Pulterkammer Holding A/S and five subsidiaries, Ejendomsselskabet af 01.01.2006, and Hadsund A/S.

Per Wetke Hallgren

Mr. Per Wetke Hallgren has been Member of the Board of Directors of NTR Holding A/S since 2008. He is also Chief Executive Officer of Jeudan. He is Chairman of the Boards of 11 subsidiaries of Jeudan A/S, as well as Member of the Boards of NTR Invest A/S (with four subsidiaries), Ejendomsselskabet August 2003 A/S, Keops Security A/S, Landic Property Bonds I A/S and Ejendomsforeningen Danmark. He is also Member of Supervisory Board of Foreningen Nykredit and Property Committee of Finansiel Stabilitet.

Basic Compensation

Name Fiscal Year Total

Niels Heering

300,000

Ole Mikkelsen

--

Klaus Kjaerulff

--

Kim Mikkelsen

--

Ole Steffensen

200,000

Per Wetke Hallgren

200,000
As Of 30 Dec 2012

Options Compensation

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