Edition:
United States

Rockwool International A/S (RKWBF.PK)

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

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21 Jan 2016
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Summary

Name Age Since Current Position

Bjoern Hoei Jensen

54 2015 Chairman of the Board

Jens Birgersson

49 2015 President, Chief Executive Officer

Carsten Bjerg

56 2015 First Deputy Chairman of the Board

Soeren Kahler

66 2015 Second Deputy Chairman of the Board

Kim Junge Andersen

53 2016 Chief Financial Officer, Senior Vice President

Bernard Plancade

53 2015 Senior Vice President, Group Operations & Technology

Mirella Vitale

46 2016 Senior Vice President Marketing, Communications and Public Affairs

Camilla Gronholm

51 2015 Senior Vice President, Group Human Resources

Thomas Kahler

45 2015 Senior Vice President, Head of Systems Division, Director

Volker Christmann

58 2015 Senior Vice President, Head of Insulation Central Europe

Gilles Maria

58 2015 Senior Vice President, Head of Insulation South West Europe

Henrik Nielsen

54 2015 Senior Vice President, Head of Insulation North East Europe

Lars Elmekilde Hansen

55 2014 Director, Employee Representative

Connie Enghus Theisen

55 2006 Director, Employee Representative

Lars Frederiksen

57 2014 Director

Dorte Page Larsen

61 2014 Director, Employee Representative

Andreas Ronken

2016 Director

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 Committees in the Company. He has been 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. 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 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.

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 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 the Market Development Fund and PCH Engineering A/S 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 and K. Nissen International A/S. Mr. Bjerg holds Bachelor of Science degree in Engineering from Danmarks Tekniske Universitet from 1983.

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 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.

Kim Junge Andersen

Mr. Kim Junge Andersen has been Chief Financial Officer, Senior Vice President of Rockwool International A/S since 2016. He is also Member of the Registered Directors (in Danish: Direktionen). 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 of 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 been Vice President of Global Marketing and Market Intelligence at Vestas.

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 of 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 Programme, 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 of Rockwool International A/S since 2015. He was Chief Financial Officer, Senior Vice President, Group Finance and Corporate Affairs at the Company from 2007 until 2015. 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 serves 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 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 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 Corporate CSR and Sustainability Director. 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 also Member at the Company Audit Committee. He is Chairman of the board of Matas A/S, Member of the Boards of Falck A/S, Widex A/S, Hedorf Holding A/S, Hedorf Foundation, and Augustinus Industri A/S. He also serves as Chairman of the Board of the Danish Committee for Good Corporate Governance and Member of the Supervisory Board of PAI Partners SA, France.

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

Thorkild Diness Jensen