20240115 RW-GMC PROFILE 381

Thomas Kähler

Not independent according to the corporate governance recommendations
Chairman

02 November 1970
Danish

Other positions related to the company
Member of the Chairmanship
Member of the Audit Committee
Chairman of the Remuneration and Nomination Committee
Member of the Kähler Family Meeting

Positions in other Danish companies
Chairman of the Board of Metier Westergaard A/S
Director and member of the Board of DURAPOR A/S
Member of the Board of Metier Westergaard Event A/S  

Other positions
Chairman of the Board of the Foundation for Ukrainian Reconstruction  

Re-election motivation  and competences
Thomas Kähler has experience in management, marketing, sales and business development in international business and close relationships with major shareholders. In addition, Thomas Kähler has extensive insight into environmental, social and governance (ESG) regulation and energy efficiency.  

Remuneration for 2023/2024 as determined by the general meeting April 2023  
Chairman of the Board DKK 1,200,000
Supplement for members of the Audit Committee DKK 200,000
Supplement for members of the Remuneration and Nomination Committee DKK 100,000 

2015-2020 Senior Vice President, Head of Systems Division, ROCKWOOL A/S (now ROCKWOOL A/S)
2009-2015 Managing Director of ROCKWOOL Scandinavia
2004-2009 Managing Director of RockDelta A/S
2001-2004 Sales Director at RFS Denmark A/S (Alcatel Group)
1998-2001 Regional Sales Manager at RFS Denmark A/S (Alcatel Group)
1996-1998 Regional Sales Manager at Howden Denmark A/S
1994-1996 Area Sales Manager at Ametek Denmark A/S
2021 Board Education programme, Copenhagen Business School, Denmark
2016 High performance Boards, IMD, Switzerland
2008 MBA, Copenhagen Business School, Denmark
1998 Business Diploma, 1st part, Copenhagen Business School, Denmark
1993 Electrical / Mechanical Engineer, DIA, Technical University of Denmark