Søren Kähler

Not independent according to the corporate governance recommendations
Second Deputy Chairman

Elected to the board
25 July 1950

Other positions related to the company

Member of the Chairmanship. 

Member of the Remuneration Committee. 

Member of the Audit Committee.

Søren Kähler is the member of the Audit Committee who possesses the required insight and experience in financial, accounting and audit aspects of a company listed on the stock exchange.

Member of the Board of the ROCKWOOL Foundation. 

Member of the Kähler Family Meeting. 

Positions in other Danish companies

Chairman of the Board of A/S Saltbækvig. 

Other positions 

Member of the Board of the Foundation Sagnlandet Lejre. 

Re-election motivation

Søren Kähler has experience with management in international businesses and has a close relationship with major shareholders. 

Remuneration for 2018/2019 as determined by the general meeting April 2018

Deputy Chairman of the Board DKK 660,000 

Supplement for members of the Audit Committee DKK 165,000 

Supplement for members of the Remuneration Committee DKK 82,500 

Main points of career
1994-2005 Finance Manager of ROCKWOOL Engineering, ROCKWOOL International A/S
1988-1993 Vice President, Finance of ROCKMENT A/S
1984-1987 Technical Project Manager of F. L. Smidth & Co. A/S (Denmark)
1980-1983 Project Leader of F. L. Smidth & Co. A/S (Iraq)
1977–1979 Sales Engineer of F. L. Smidth & Co. Ltd. (UK)
1977 MSc. (Engineering) (chemistry), Technical University of Denmark