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.
Member of the Board of the Foundation Sagnlandet Lejre.
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