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Rockwool International A/S (RKWBF.PK)

RKWBF.PK on OTC Markets Group - US Other OTC and Grey Market

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Summary

Name Age Since Current Position

Henrik Brandt

61 2017 Independent Chairman of the Board

Jens Birgersson

50 2015 President, Chief Executive Officer

Soeren Kahler

66 2015 Second Deputy Chairman of the Board

Carsten Bjerg

57 2015 Independent First Deputy Chairman of the Board

Kim Junge Andersen

54 2016 Chief Financial Officer, Senior Vice President

Bernard Plancade

54 2015 Senior Vice President, Group Operations & Technology

Mirella Vitale

46 2016 Senior Vice President, Marketing, Communications and Public Affairs

Camilla Gronholm

52 2015 Senior Vice President, Group Human Resources

Thomas Kahler

46 2015 Senior Vice President, Head of Systems Division; Director

Volker Christmann

59 2015 Senior Vice President, Head of Insulation Central Europe

Gilles Maria

59 2016 Senior Vice President, Head of Insulation South West Europe and Insulation Asia

Henrik Nielsen

55 2015 Senior Vice President, Head of Insulation North East Europe

Lars Elmekilde Hansen

56 2014 Director, Employee Representative

Connie Enghus Theisen

56 2006 Director, Employee Representative

Dorte Page Larsen

62 2014 Director, Employee Representative

Andreas Ronken

50 2016 Independent Director

Joergen Tang-Jensen

60 2017 Independent Director

Jens Krogsgaard

2016 Vice President Group Finance & Investor Relations

Biographies

Name Description

Henrik Brandt

Mr. Henrik Brandt has been Independent Chairman of the Board at Rockwool International A/S since April 5, 2017. He holds MBA from Stanford University, USA (1985) and M.Sc. (Economics and Business Administration) from Copenhagen Business School (1980). He has been President & CEO of Royal Unibrew A/S since 2008 and previously was President & CEO of Unomedical A/S (2003-2008), President & CEO of Sophus Berendsen A/S (1999-2002), CEO of House of Prince A/S and Group Exec. of Scandinavian Tobacco A/S (1992-1999), President & CEO of Fritz Hansen A/S (1989-1992) and President & CEO of Kevi A/S (1987-1988). He serves as Chairman of the Boards of Toms Gruppen A/S and Uno Equity ApS, Member of the Boards of Gerda and Victor B. Strands Fond & Gerda and Victor B. Strand Holding A/S, Denmark. He is also Member of the Boards of Ferd Holding AS, Norway and Hansa Borg Bryggerier AS, Norway.

Jens Birgersson

Mr. Jens Birgersson has been President and Chief Executive Officer of Rockwool International A/S since February 9, 2015. In 2013 he completed Advanced Management Program, Harvard Business School, Boston, USA. In 1992 he received Master of Science in Engineering Physics, Royal Institute of Technology, Stockholm, Sweden and Bachelor of Science in Economics, University of Stockholm, Sweden. Since 2008, he has been Group Senior Vice President, Head of Business Unit Network Management, ABB, Switzerland. From 2005 to 2008, he was Executive Vice President, Head of Performance Minerals and Pigments, Imerys, Belgium. Between 2004 and 2005, he served as Group Senior Vice President, Oil, Gas & Petrochemicals, ABB, Switzerland. From 2002 to 2004 he was Group Senior Vice President, High Voltage Products, ABB, Switzerland and from 2001 to 2002 he served as Business Area Unit Manager, High Voltage Products, ABB, Sweden. And from 1998 to 2001 as Business Area Controller, T&D Management, ABB, Switzerland.

Soeren Kahler

Mr. Soeren Kahler has served as Second Deputy Chairman of the Board at Rockwool International A/S since 2015. He has been Director of the Company since April 17, 2013. He is also Member of the Audit and Remuneration Committee at the Company. He is also Member of the Board of the ROCKWOOL Foundation, Member of the Kahler Family Meeting, Chairman of the Board of A/S Saltbaekvig and Member of the Board of the Foundation Sagnlandet Lejre.

Carsten Bjerg

Mr. Carsten Bjerg has served as Independent First Deputy Chairman of the Board of Directors of Rockwool International A/S since January 23, 2015. He was Acting Chairman of the Board of the Company from December 1, 2014 until January 23, 2015. He previously was First Deputy Chairman of the Board of Directors of Rockwool International A/S from April 17, 2013. Before that, he has been Second Deputy Chairman of the Board of Directors of the Company since April 18, 2012. He has been Member of the Board of Directors of the Company since 2011. He is also Chairman of the Audit Committee and Member of the Remuneration Committee at the Company. In addition to his duties at the Company, Mr. Bjerg serves as Chairman of the Board of PCH Engineering A/S, Ellegaard A/S and Guldager A/S, as well as Vice Chairman of the Board of Hoejgaard Holding A/S and Member of the Boards of Vestas Wind Systems A/S, MT Hoejgaard A/S, Agromater A/S and K. Nissen International A/S. Mr. Bjerg holds Bachelor of Science degree in Engineering from Danmarks Tekniske Universitet from 1983.

Kim Junge Andersen

Mr. Kim Junge Andersen has been Chief Financial Officer, Senior Vice President of Rockwool International A/S since 2016. He was EVP & CFO for Hempel A/S (2006-2015) and since 2010 member of the Executive Board in Hempel A/S and served at The East Asiatic Company Pte Ltd A/S, latest as CFO, EAC Nutrition and Group Finance Director (1987-2006). He holds Cand. Merc. from Copenhagen Business School with major in Corporate Accounting and Strategic Development (1986) and Executive programme at Stanford University, Palo Alto, USA (1998), as well as Orchestrating Winning Performance, IMD, Switzerland (2014).

Bernard Plancade

Mr. Bernard Plancade has been Senior Vice President, Group Operations & Technology at Rockwool International A/S since 2015. He was Managing Director of ROCKWOOL LAT, France (2007-2015), Managing Director of ROCKWOOL Adriatic, Italy (2002-2007), among others. He is Engineer from Universite de Technologie de Compiegne, France (1989) and Orchestrating Winning Performance, IMD, Lausanne, Switzerland (2013).

Mirella Vitale

Ms. Mirella Vitale has been appointed Senior Vice President, Marketing, Communications and Public Affairs at Rockwool International A/S effective as of March 1, 2016 at the latest. Before that, she has was Vice President, Global Marketing and Market Intelligence at Vestas Wind systems, Copenhagen, Denmark (2012-2016); Senior Director Marketing, Communications and Public Affairs - Mediterranean at Vestas Mediterranean SBU head quarter, Madrid, Spain (2009-2012); Marketing, Communications and Forecasting Manager - Italy, Turkey, North Africa, Middle East at Vestas Italia, Rome, Italy (2006-2009) and Business Analyst, Advisor and Personal Assistant to the President of Vestas Mediterranean East at Vestas Mediterranean East, Taranto, Italy (2003-2006), She completed High Performance Leadership Program at IMD, Lausanne, Switzerland and studied Foreign Languages and Literature, Bari University, Italy.

Camilla Gronholm

Ms. Camilla Gronholm has served as Senior Vice President, Group Human Resources at Rockwool International A/S since 2015. Previously, she was Senior Vice President of Human Resources (HR), Legal and Communication & Public Relations at the Company from 2013 until 2015. Since 2012, she has been Senior Vice President of Human Resources at the Company. From 2006 to 2012, she was Executive Vice President of HR and Member of the Group Executive Committee at Poyry PLC. From 2003 until 2006, she was Director of Business HR at Nokia Mobile Phones Business Group. Between 1999 and 2003, she was HR Manager/Compensation and Benefits Manager at Nokia Mobile Phones. From 1998 to 1999, she was Controller at Nordic Aluminium Oyj, and between 1995 and 1998, she was Senior Adviser at the department of public transport at the Ministry of Transport. In 1990, she obtained a Master of Science degree in Economics from the Swedish School of Economics and Business Administration in Helsinki (Hanken Svenska handelshogskolan).

Thomas Kahler

Mr. Thomas Kahler has been Senior Vice President, Head of Systems Division and Member of the Board of Directors of Rockwool International A/S since 2015. He was Second Deputy Chairman of the Board of Directors at the Company from April 17, 2013 until 2015. He has been Member of the Board of Directors of the Company since 2008. He is also Member of the Board of Kahler Family Meeting. Formerly, he was Sales Director at RFS Denmark A/S (Alcatel Group) between 2001 and 2004 and Regional Sales Manager at RFS Denmark A/S (Alcatel Group) from 1998 to 2001. From 1996 until 1998 he held Regional Sales Manager position at Howden Denmark A/S, and between 1994 and 1996 he was Area Sales Manager at Ametek Denmark A/S. He graduated from Danmarks Tekniske Universitet with a degree in Electronic Engineering in 1993. In 2008, he obtained a Master of Business Administration degree from Copenhagen Business School.

Volker Christmann

Mr. Volker Christmann has been Senior Vice President, Head of Insulation Central Europe at Rockwool International A/S since 2015. He was Managing Director of ROCKWOOL Central Western Europe and legal Managing Director of the German ROCKWOOL companies (2008-2015), Technical Director of DEUTSCHE ROCKWOOL (2001-2008), among others. He has been Vice President of FMI Fachverband Mineralwolleindustrie e.V., Germany (association of mineral wool industry) and Member of the Board of FIW Forschungsinstitut fur Warmeschutz, Germany (research institute for thermal protection). He is Certified Economist of 'Business Sciences' (1983) and holds International Management Program, De Ruwenberg, Netherlands (2000) and Orchestrating Winning Performance, IMD, Lausanne, Switzerland (2013).

Gilles Maria

Mr. Gilles Maria has served as Senior Vice President, Head of Insulation South West Europe and Insulation Asia at Rockwool International A/S since 2016. He was Chief Financial Officer, Senior Vice President, Group Finance and Corporate Affairs at the Company from 2007 until 2016. Between 2003 and 2007, he was Group IT Managing Director at the Company. From 1990 until 2003, he acted as Finance Director Latin Division at Rockwool France. He holds Master of Business Administration degree from IAE Paris (Institut d'Administration des Entreprises de Paris) from 1982 and is Engineer from ESB, Paris (1981).

Henrik Nielsen

Mr. Henrik Frank Nielsen has served as Senior Vice President, Head of Insulation North East Europe at Rockwool International A/S since 2015. Previously, he served as Division Managing Director, Europe Division at the Company until 2015. Previously he served as Division Managing Director of Systems Division of the Company. He joined the Company in 2007. Prior to that, he was Sales Manager at BP Denmark A/S (1994), Managing Director at Grodan A/S (1999-2002) and Rockfon Group (2002-2007), among others. He holds Master of Science degree in Economics and Business Administration from Aarhus Business School (Aarhus Handelshoejskole) from 1986 and completed programs at INSEAD on Marketing Strategy in 1990, Cranfield University, UK on Marketing Planning in 1992 and IMD, Lausanne, Switzerland on Strategic Management in 2002. He also completed programs on Orchestrating Winning Performance at IMD in 2003, 2010 and 2013.

Lars Elmekilde Hansen

Mr. Lars Elmekilde Hansen has been Director, Employee Representative at Rockwool International A/S since 2014. He was previously Employee Representative on the Board of Directors of Rockwool International A/S until 2010. Within the Company, he holds the position of Senior Project Manager. He holds a degree in Business Administration from Copenhagen Business School, which he obtained in 1989, and a Master of Science degree in Engineering from Danmarks Tekniske Universitet, which he obtained in 1986. He is Member of the Board of the ROCKWOOL Foundation.

Connie Enghus Theisen

Ms. Connie Enghus Theisen has been Member of the Board of Directors, Employee Representative at Rockwool International A/S since 2006. Within the Company she holds the position of Group Sustainability Manager. She graduated from Syddansk Universitet Odense (Odense University) and obtained a degree in Business Administration in 1994 and Master of Arts degree in 1985.

Dorte Page Larsen

Ms. Dorte Hanne Page Larsen has been Director, Employee Representative at Rockwool International A/S since 2014. She is Senior Transport Coordinator at the Company.

Andreas Ronken

Mr. Andreas Ronken has been Independent Director of Rockwool International A/S since April 6, 2016. He is CEO of Alfred Ritter GmbH & Co.KG since 2015. He also serves Member of Advisory Board of Otto Cosmetic GmbH, Gross Rohrheim, Germany. Previously, he was Managing Director/Vice President, Production and Technology, Alfred Ritter GmbH & Co.KG, Germany (2005-2014); Site Director Supply Chain, Masterfoods/Mars Inc., Breitenbrunn, Austria (2002-2005); R&D Manager, Masterfoods/Mars Inc., Minden, Germany (1997-2002); Shift-/Production Manager, Masterfoods/Mars Inc., Bruck, Austria (1996-1997); Process Engineer, Masterfoods/Mars Inc., Verden, Germany (Dry Petfood Production)(1995-1996); R&D Assignment, Masterfoods/Mars Inc., St. Denis L’Hotel, France (1994-1995) and Management Trainee, Masterfoods/Mars Inc., Verden, Germany (1993-1994). He holds Executive Master of Business Administration, University of Bremen, Germany (2002); Dipl. Ing. in Mechanical Engineering, University of Dortmund, Germany (1993); M.Sc. in Industrial Engineering, and CIMS Certificate, Georgia Institute of Technology, Atlanta, Georgia, USA (1991); Bachelor (Vordiplom), Mechanical Engineering, University of Dortmund, Germany (1990).

Joergen Tang-Jensen

Mr. Joergen Tang-Jensen has been Independent Director at Rockwool International A/S since April 5, 2017. He holds MBA from Stanford University (1997), studied at IMD, Switzerland (1989) and holds M.Sc. (International Business), Aarhus Business School (1981). He has been CEO of VELUX A/S since 2001. He previously served as Group Director of VELUX Industri A/S (1990-2000), Managing Director of Novelco A/S (1984-1990) and Product Manager of VELUX International A/S (1981-1984). He is Member of the Board of Coloplast A/S and Member of the Board of Geberit AG, Switzerland, Chairman of the Danish Green Investment Fund and Member of the Confederation of Danish Industry’s (DI) Committee on Business Policy.

Jens Krogsgaard