20170219 GMC PHO 714

Thomas Kähler

Not independent according to the corporate governance recommendations
Chairman

Elected to the board
2008
Birthday
02 November 1970
Nationality
Danish

Other positions related to the company

Member of the Chairmanship

Chairman of the Remuneration Committee

Member of the Kähler Family Meeting

Positions in other Danish companies

-

Other positions

Member of the Advisory Board of Kraka, Denmark

Re-election motivation

Thomas Kähler has experience with management, marketing, sales and business development in international businesses and has a close relationship with major shareholders.

Remuneration for 2020/2021 as determined by the general meeting April 2020

Chairman of the Board DKK 1,080,000

Supplement for members of the Remuneration Committee DKK 90,000

Main points of career
2015-2020 Senior Vice President, Head of Systems Division, ROCKWOOL International 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
Education
2016 IMD, High performance Boards
2008 MBA, Copenhagen Business School, Denmark
1998 Business Diploma, 1st part, Copenhagen Business School, Denmark
1993 Electrical / Mechanical Engineer, Technical University of Denmark