In accordance with the Danish Companies Act and the ROCKWOOL A/S Articles of Association, the supervision and management of the ROCKWOOL Group is divided among the General Meeting of shareholders, the Board of Directors and Group Management.
The ROCKWOOL Group applies to the Danish Act 1288 of 19 December 2012 regarding diversity management.
Jørgen Tang-Jensen | Independent according to the corporate governance recommendations
Rebekka Glasser Herlofsen | Independent according to the corporate governance recommendations
Carsten Kähler | Not independent according to the corporate governance recommendations
Chief Transformation Officer (CTO) thyssenkrupp Materials Services
Jes Munk Hansen | Independent according to the corporate governance recommendations
Connie Enghus Theisen | Elected by employees | Senior Group Advisor, ROCKWOOL A/S
Senior Vice President, Group Marketing, Communications and Public Affairs
Senior Vice President, Head of Insulation North East Europe
Senior Vice President, Head of Insulation Central Europe
Senior Vice President, Head of Insulation South West Europe
