Thomas Kähler

Not independent according to the corporate governance recommendations

Elected to the board: 2008
Birthday: 02 November 1970
Nationality: Danish

Other positions related to the company

Member of Group Management, and Senior Vice President, Head of Systems Division.

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 2019/2020 as determined by the general meeting April 2019

Other members of the Board DKK 360,000 annually.

Main points of career: 2015- 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

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.