Supervisory board

Tom Kähler

Chairman
Born 11 June 1943

Education
1962-63: University of Colorado
1968: MSc (Engineering) (chemistry), Technical University of Denmark
1971: Graduate Diploma in Business Administration (HD), Copenhagen Business School

Other directorships
Deputy chairman of the supervisory board of Danfoss A/S and Bitten & Mads Clausens Fond. Chairman of the supervisory board of A/S Saltbækvig. Member of supervisory board of A.P. Møller & Hustru Chastine Mc-Kinney Møllers Fond til almene Formaal.

Henrik Elliot Nyegaard

Deputy Chairman
Born 2 September 1940

Education
1964: MSc (Engineering) B (DTH)

Other directorships
Chairman of the boards of Danfoss A/S, Gyldendal A/S, ProActive A/S and Contex A/S. Deputy chairman of the boards of VELUX A/S and VKR Holding A/S. Member of the boards of Biomega A/S, MAN B&W A/S, and Spæncom A/S.

Jan W. Hillege

Born 20 Octocber 1941

Education
1961: Bisschoppelijk College Sittard
1963-67: Elektrotechniek TU Delft
1967-1972: University degree in Industrial Engineering/Marketing

Other directorships
Member of the supervisory board of Burgers Ergon, Geo Delft, Delft Hydraulics, Enza. Member of the board of The Hogeschool van Utrecht..

Preben Damgaard Nielsen

Born 23 August 1963
CEO, Damgaard Company

Education
1982: Student (Gladsaxe Gymn.)
1985: BSc in Economics and Business Administration (HA),
Copenhagen Business School
1987: Graduate Diploma in Business Administration (HD)
(organisation og datamatics) Copenhagen Business School
 
Other directorships
Chairman of the boards of Gladsaxe Teater, Dannebrog and Heart Made. Member of the boards of TDC A/S, Bang & Olufsen, Proactive A/S, DTU-Innovation and IT University in Copenhagen.
Chairman of the boards of Danfoss A/S, Gyldendal A/S, ProActive A/S and Contex A/S. Deputy chairman of the boards of VELUX A/S and VKR Holding A/S. Member of the boards of Biomega A/S, MAN B&W A/S, and Spæncom A/S.

Steen Riisgaard

Born 22 March 1951
President & CEO, Novozymes A/S

Education
MSc in Biology from the University of Copenhagen

Other directorships
Chairman of EuropaBio.
Board member of WWF (World Wildlife Fund) Denmark and Egmont International Holding A/S.

Thomas Kähler

Born 2 November 1970

Education
1993: Electronical / Mechanical Engineer from Technical University of Denmark
1998: Business Diploma, 1st part at Copenhagen Business School,
October 2008: Expects to finalise MBA at CBS

Other directorships
Board Member Reelight ApS. Member of VL-59.

Connie Enghus

Born 20 November 1960
Elected by employees
 
International Business Manager in Rockwool International A/S

Education

• Master of Art Odense University. Cand. Mag.: principal subject: German, subsidiary subject: English.
• Graduate Diploma in Business Administration (HDA) Odense University. 

Lars Elmekilde Hansen

Born 20 November 1960
Elected by employees

International Business Manager in Rockwool International A/S

Education
MSc (Engineering)
Graduate Diploma in Business Administration (HD)

Michaeel Emborg

Born 23 March 1966
Elected by employees

Development Assistant in Rockwool International A/S

Education
Tool maker