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Contact NKT


NKT A/S

Vibeholms Allé 25
DK-2605 Brøndby
Denmark

CVR No. 62 72 52 14

 

Tel.:+45 4348 2000
e-mail nkt.holding@nkt.dk

INVESTORS

Head of Investor Relations
Lasse Snejbjerg
Tel.:+45 4348 3240
e-mail   

   

IR Coordinator
Annie Breiner
Tel.:+45 4348 3204
e-mail    


PRESS

Head of Communications
Helle Gudiksen
Tel.:+45 2349 9098
e-mail  Helle Gudiksen

 

WHISTLEBLOWER   HOTLINE
More information can be found here

 

Webmaster
Jannie Ellebo
Tel.:+45 4348 3212
e-mail Jannie Ellebo


Evaluation

Board of Directors’ self-evaluation
The Board undertakes an annual self-evaluation of its performance and regularly assesses whether to utilise external assistance in this task. An appendix to the Board’s rules of procedure describes the process whereby each Board member shall complete a questionnaire containing a number of specific questions concerning the:

  • Scope and course of Board meetings
  • Relevance of the items on the agenda
  • Quality of material supplied to the Board and the presentations made.

The Audit Committee similarly performs an annual self-evaluation and reports its findings to the Chairman of the Board. The Audit Committee’s interaction with the external auditor is evaluated by means of a questionnaire completed by the external auditor.

The Chairman of the Board oversees the evaluation processes and his the conclusions are presented and discussed at the subsequent Board meeting. At this meeting, time is set aside on the agenda for discussion of issues such as the Board’s composition (age, gender, nationality, number of members and qualifications), the need for supplementary training, and the interaction between Board members.


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