20170219 GMC PHO 714

Thomas Kähler

Not independent according to the corporate governance recommendations

02 November 1970

Other positions related to the company
Member of the Chairmanship
Member of the Audit Committee
Chairman of the Remuneration and Nomination Committee
Member of the Kähler Family Meeting

Positions in other Danish companies
Chairman of the Board of Dansk Celleglas ApS
Director and member of the Board of DURAPOR A/S
Member of the Board of Metier Westergaard A/S

Other positions

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 2022/2023 as determined by the general meeting April 2022
Chairman of the Board DKK 1,200,000
Supplement for members of the Audit Committee DKK 200,000
Supplement for members of the Remuneration and Nomination Committee DKK 100,000 

2015-2020 Senior Vice President, Head of Systems Division, ROCKWOOL A/S (now ROCKWOOL 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
2021 Board Education programme, Copenhagen Business School, Denmark
2016 High performance Boards, IMD, Switzerland
2008 MBA, Copenhagen Business School, Denmark
1998 Business Diploma, 1st part, Copenhagen Business School, Denmark
1993 Electrical / Mechanical Engineer, DIA, Technical University of Denmark