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

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

143.50USD
14 Oct 2014
Price Change (% chg)

$-42.50 (-22.85%)
Prev Close
$186.00
Open
$143.50
Day's High
$143.50
Day's Low
$143.50
Volume
20
Avg. Vol
0
52-wk High
$204.00
52-wk Low
$143.50

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Summary

Name Age Since Current Position

Bjoern Hoei Jensen

52 2014 Chairman of the Board

Eelco Van Heel

58 2004 Member of the Management Board, President and Chief Executive Officer

Carsten Bjerg

54 2013 First Deputy Chairman of the Board

Thomas Kahler

43 2013 Second Deputy Chairman of the Board

Gilles Maria

56 2007 Member of the Management Board, Chief Financial Officer, Senior Vice President, Group Finance and Corporate Affairs

Camilla Gronholm

49 2012 Senior Vice President of Human Resources

Claus Bugge Garn

51 Vice President, Group Public Affairs, Member of the Board of Directors, Employee Representative

Theo Kooij

53 2007 Division Managing Director, East Division

Henrik Nielsen

52 Division Managing Director, Europe Division

Herman Voortman

51 2012 Division Managing Director, Systems Division

Heinz-Juergen Bertram

55 2011 Member of the Board of Directors

Connie Enghus Theisen

53 2006 Member of the Board of Directors, Employee Representative

Lars Frederiksen

55 2014 Director

Soeren Kahler

64 2013 Director

Dorthe Lybye

41 2010 Member of the Board of Directors, Employee Representative

Biographies

Name Description

Bjoern Hoei Jensen

Mr. Bjoern Hoei Jensen has been Chairman of the Board of Directors of Rockwool International A/S since April 9, 2014. He has been Member of the Board of the Company since April 22, 2009. He also serves Member of the Audit Committee in the Company. He is also Vice Chairman of the Board of Directors of Erhvervsinvest Management A/S, and Member of the Boards of Directors of DOVISTA A/S and Gyldendalske Boghandel, Gyldendalske Boghandel, and Nordisk Forlag A/S. He also serves as Member 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.

Eelco Van Heel

Mr. Eelco Dudok Van Heel has been Member of the Management Board, President and Chief Executive Officer of Rockwool International A/S since 2004. Previously, he was Deputy Group President and Chief Operating Officer at the Company from 2001. From 1993 to 2001, he was Division Manager in the Company's Systems Division, and from 1991 until 1993 he acted as Managing Director in Grodania A/S, among others.

Carsten Bjerg

Mr. Carsten Bjerg has served as First Deputy Chairman of the Board of Directors of Rockwool International A/S since 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 Compensation Committee. In addition to his duties at the Company, Mr. Bjerg serves as Chief Executive Officer and Group President of Grundfos Management A/S, as well as Chairman of the Boards of Grundfos Holding AG (Switzerland), Grundfos New Business A/S, Grundfos China Holding Co., Ltd. (China) and Grundfos Pumps (Shanghai) Co., Ltd. (China). He is also Member of the Boards of Vestas Wind Systems A/S and Grundfos Finance A/S, and Chairman of the Board of the Business Innovation Fund, Member of the General Council of the Confederation of Danish Industries, and Board Member of the Federation of Employers in the Provincial Industry. 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 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.

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.

Camilla Gronholm

Ms. Camilla Gronholm has served as Senior Vice President of Human Resources (HR) at Rockwool International A/S since 2012. 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).

Claus Bugge Garn

Mr. Claus Bugge Garn serves as Member of the Board of Directors, Employee Representative at Rockwool International A/S. He is also Vice President, Group Public Affairs in the Company. He serves as Member of the Board of The Alliance for a Fire Safe Europe and Member of the FM Approvals Advisory Council. He holds Master of Science degree in Engineering from Technical University of Denmark (Danmarks Tekniske Universitet) from 1986.

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 and Manager, Business development at Grodan B.V. 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. He is also Member of the Board of Keflico A/S. Prior to that, he was Sales Manager at BP Denmark A/S, Managing Director at Grodan A/S and Rockfon Group, 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.

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.

Heinz-Juergen Bertram

Mr. 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 Regional Board Nord/LB-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.

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 Segment 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.

Lars Frederiksen

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 Remuneration Committee at the Company. He is also Member of the Board of the ROCKWOOL Foundation, Member of the Kahler Family Meeting, Member of the Board of A/S Saltbaekvig and Member of the Board of the Foundation Sagnlandet Lejre.

Dorthe Lybye

Ms. Dorthe Lybye has served as Member of the Board of Directors, Employee Representative at Rockwool International A/S since 2010. She is also Senior Project Manager, Group R&D within the Company. Ms. Lybye also serves as Member of the Board of the Rockwool Foundation. She holds Master of Science degree in Engineering from Danmarks Tekniske Universitet from 1996 and Doctorate in Philosophy in Materials Science from Danmarks Tekniske Universitet from 2000.
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