Andreas Ronken

Independent according to the corporate governance recommendations

Elected to the board: 2016
Birthday: 08 May 1967
Nationality: German

Other positions related to the company

Positions in other Danish companies

Other positions

Member of the Advisory Board of Melitta Group GmbH & Co. KG, Minden, Germany.

Re-election motivation

Andreas Ronken has extensive experience in strategic management in international companies (Mars Inc. and Alfred Ritter Group) and profound knowledge of marketing, branding, supply chain management and R&D.

Remuneration for 2019/2020 as determined by the general meeting April 2019

Other members of the Board DKK 360,000.

Main points of career: 2015 CEO of Alfred Ritter GmbH &Co.KG; 2005-2014 Managing Director/Vice President, Production and Technology, Alfred Ritter GmbH & Co.KG, Germany; 2002-2005 Site Director Supply Chain, Masterfoods/Mars Inc., Breitenbrunn, Austria; 1997-2002 R&D Manager, Masterfoods/Mars Inc., Minden, Germany; 1996-1997 Shift-/Production Manager, Masterfoods/Mars Inc., Bruck, Austria; 1995-1996 Process Engineer, Masterfoods/Mars Inc., Verden, Germany (Dry Petfood Production); 1994-1995 R&D Assignment, Masterfoods/Mars Inc., St. Denis L’Hotel, France; 1993-1994 Management Trainee, Masterfoods/Mars Inc., Verden, Germany
Education: 2002 Executive Master of Business Administration, University of Bremen, Germany; 1993 Dipl. Ing. in Mechanical Engineering, University of Dortmund, Germany; 1991 MSc. in Industrial Engineering, and CIMS Certificate, Georgia Institute of Technology, Atlanta, Georgia, USA; 1990 Bachelor (Vordiplom), Mechanical Engineering, University of Dortmund, Germany

Board of directors

Henrik Brandt

Chairman at ROCKWOOL Group

Board of directors

Carsten Bjerg

First Deputy Chairman at ROCKWOOL Group

Board of directors

Søren Kähler

Second Deputy Chairman at ROCKWOOL Group

Board of directors

Jørgen Tang-Jensen

Jørgen Tang-Jensen has a long term experience from the building materials industry and a vast understanding of corporate governance due to his active role in several organizations.