People: Rockwool International A/S (RKWBF.PK)

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

117.70USD
5 Feb 2015
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Summary

Name Age Since Current Position

Bjoern Hoei Jensen

53 2015 Chairman of the Board

Jens Birgersson

48 2015 President, Chief Executive Officer, Member of the Management Board

Carsten Bjerg

55 2015 First Deputy Chairman of the Board

Thomas Kahler

44 2013 Second Deputy Chairman of the Board

Gilles Maria

57 2007 Member of the Management Board, Chief Financial Officer, Senior Vice President, Group Finance and Corporate Affairs

Theo Kooij

54 2007 Division Managing Director, East Division

Henrik Nielsen

53 Division Managing Director, Europe Division

Herman Voortman

52 2012 Division Managing Director, Systems Division

Camilla Gronholm

50 2013 Senior Vice President of Human Resources (HR), Legal and Communication & Public Relations

Heinz-Juergen Bertram

56 2011 Member of the Board of Directors

Lars Elmekilde Hansen

54 2014 Director, Employee Representative

Connie Enghus Theisen

54 2006 Member of the Board of Directors, Employee Representative

Lars Frederiksen

56 2014 Director

Soeren Kahler

65 2013 Director

Dorte Page Larsen

60 2014 Director, Employee Representative

Thorkild Diness Jensen

Vice President, Investor Relations and Corporate Media DK

Biographies

Name Description

Bjoern Hoei Jensen

Mr. Bjoern Hoei Jensen has served as Chairman of the Board of Directors of Rockwool International A/S since January 23, 2015. He was Executive Chairman of the Board of the Company from October 23, 2014 until December 1, 2014. He then was on sick leave from December 1, 2014 until January 23, 2015. He has been Chairman of the Company's Board since April 9, 2014. He has been Member of the Board of the Company since April 22, 2009. He also serves Chairman of the Remuneration and Audit Committees in the Company. He is CEO of Zeno ApS. He is also Deputy Chairman of the Board of Directors of Erhvervsinvest Management A/S, and Member of the Board of Directors of the Bevica Foundation, as well as Member of the Executive Committee of Mars & Merkur. He also serves as Chairman of the Board of CEPOS. Formerly he served as Senior Partner to EQT from 1995 to 2008, and investment banker in Copenhagen and London between 1985 and 1995. He holds a Master of Science degree in Economics from the University of Copenhagen from 1985.

Jens Birgersson

Mr. Jens Birgersson has been President, Chief Executive Officer, Member of the Management Board 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.

Carsten Bjerg

Mr. Carsten Bjerg has served as 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 Member of the Company's Remuneration Committee. In addition to his duties at the Company, Mr. Bjerg serves as Chairman of the Board of the Market Development Fund and Vice Chairman of the Board of Hoejgaard Holding A/S and Member of the Boards of Vestas Wind Systems A/S and MT Hoejgaard A/S. Mr. Bjerg holds Bachelor of Science degree in Engineering from Danmarks Tekniske Universitet from 1983.

Thomas Kahler

Mr. Thomas Kahler has been Second Deputy Chairman of the Board of Directors of Rockwool International A/S since April 17, 2013. He has been Member of the Board of Directors of the Company since 2008. He is also Managing Director of Rockwool Scandinavia and Member of the Chairmanship, Remuneration Committee, and the Kahler Family Meeting. He is also Deputy Chairman of the Board of Betterhome ApS. 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.

Gilles Maria

Mr. Gilles Maria has served as Member of the Management Board, Chief Financial Officer, Senior Vice President, Group Finance and Corporate Affairs of Rockwool International A/S since 2007. 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).

Theo Kooij

Mr. Theo Kooij has served as Division Managing Director, East Division of Rockwool International A/S since 2007. Between 2001 and 2007, he was Division Managing Director of Systems Division in the Company. Prior to that, he was Managing Director at Lapinus Fibres (1996-2001) and Manager, Business development at Grodan B.V. (1986-1996). He holds Master of Science degree in Agriculture from Agricultural University, Wageningen, Netherlands.

Henrik Nielsen

Mr. Henrik Frank Nielsen serves as Division Managing Director, Europe Division at Rockwool International A/S. 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.

Herman Voortman

Mr. Herman Voortman has served as Division Managing Director, Systems Division at Rockwool International A/S since 2012. Prior to that, he served as Business Unit Director in Rockwool Benelux from 1998 to 2002, and Managing Director in Rockfon Group between 2007 and 2011, among others. He is educated in High Performance Leadership at IMC, Hong Kong (2011); Orchestering Winning Performance at IMD, Switzerland (2001), NIma C at NIma (1991) and studied at Business School of Economics at HES (1987).

Camilla Gronholm

Ms. Camilla Gronholm has served as Senior Vice President of Human Resources (HR), Legal and Communication & Public Relations at Rockwool International A/S since 2013. 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).

Heinz-Juergen Bertram

Dr. Heinz-Juergen Bertram has served as Member of the Board of Directors of Rockwool International A/S since 2011. He also serves as Chief Executive Officer of Symrise AG, Member of the Boards of Nord/LB – Region Holzminden and Member of the Board of Deutsche Bank - Region Hannover. He holds a Diploma in Chemistry from 1985 and a Ph.D. in Chemistry from 1987 from Gottfried Wilhelm Leibniz Universitaet Hannover.

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 Scholl, which he obtained in 1989, and a Master of Science degree in Engineering from Danmarks Tekniske Universitet, which he obtained in 1986. He is also 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 International Market Intelligence Manager Residential. She graduated from Syddansk Universitet Odense (Odense University) and obtained a degree in Business Administration in 1994 and Master of Arts degree in 1985.

Lars Frederiksen

Mr. Lars V. Frederiksen has been Director of ROCKWOOL INTERNATIONAL A/S since April 9, 2014. He is Chairman of the board of Matas A/S, Vice chairman of the Board of Falck A/S and Member of the Boards of Widex A/S, Hedorf Holding A/S, Hedorf Foundation and Augustinus Industri A/S. He also serves as Vice Chairman of the Board of the Danish Committee for Good Corporate Governance, Member of the Supervisory Board of PAI Partners SA, France.

Soeren Kahler

Mr. Soeren Kahler has served as Member of the Board of Directors at Rockwool International A/S since April 17, 2013. He is also Member of the Audit 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.

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.

Thorkild Diness Jensen

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