20240115 RW-GMC PROFILE 383

Berit Kjerulf

Elected by employees
SHE-manager, ROCKWOOL Nordics

12 September 1969
Danish

Other positions related to the company
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Positions in other Danish companies
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Other positions
Substitute member of the Danish Environment and Food Board of Appeal (industry) 

 Remuneration 2023/2024 as determined by the general meeting April 2023  Other members of the Board DKK 400,000

2022 Extended board education, UCNact2Learn, Erhverv
2009 Management bachelor, Aarhus Business College
1993 Master of Science in environmental engineering, Aalborg University
20240115 RW-GMC PROFILE 387

Jes Munk Hansen

Independent according to the corporate governance recommendations | Chief Executive Officer (CEO) and President, TERMA Group

20240115 RW-GMC PROFILE 385
Board of Directors

Rebekka G. Herlofsen

Independent according to the corporate governance recommendations | Independent consultant, investor and professional board member

20240115 RW-GMC PROFILE 382
Board of Directors

Carsten Kähler

Not independent according to the corporate governance recommendations

20240115 RW-GMC PROFILE 384
Board of Directors

Jørgen Tang-Jensen

Independent according to the corporate governance recommendations

20240115 RW-GMC PROFILE 381
Board of Directors

Thomas Kähler

Chairman at ROCKWOOL Group

20240115 RW-GMC PROFILE 386
Board of Directors

Ilse Irene Henne

Independent according to the corporate governance recommendations | Chief Transformation Officer (CTO) thyssenkrupp Materials Services

20240115 RW-GMC PROFILE 389
Board of Directors

Christian Westerberg

Elected by employees | Design Manager, ROCKWOOL A/S

20240115 RW-GMC PROFILE 388
Board of Directors

Connie Enghus Theisen

Elected by employees | Senior Group Advisor, ROCKWOOL A/S

ROCKWOOL Group