NKT A/S — Ethics & Boards

Corporation with Board of Directors
Brøndby , Denmark
Closing date: December 31
Date of the Next Annual General Meeting: March 25, 2025
- STOXX®Europe 600 ,
- OMXC20
- E&B Electric Equipment
- CDP Climate Change (A-) ,
- Science Based Targets (SBTi) (1.5°C)

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Governance leadership structure

Board of Directors

Jens Due OLSEN
Chair
Since over 11 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.2 years
7.4 years for elected by shareholders

Directors
average age 53.6 years
55.9 years for elected by shareholders

Chair and CEO roles are separated:
Do employee representatives account for 1/3 of Board Members?	Yes
Majority of independent members in the Audit Committee?	Yes
Half of independent members in the Board?	Yes

13 members

Executive Management

Claes WESTERLIND
Chief Executive Officer
Since over 1 year
Other directorships

Board & Leadership

Board of Directors

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