ROCKWOOL A/S — Ethics & Boards

Corporation with Board of Directors
Hedehusene, Denmark
Closing date: December 31
Date of the Last Annual General Meeting: April 10, 2024
- STOXX®Europe 600 ,
- OMXC20
- E&B Construction Materials
- Euronext Low Carbon 100 Europe
- Science Based Targets (SBTi) (Well-below 2°C) ,
- CDP Climate Change (A-)

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Governance leadership structure

Board of Directors

Thomas KÄHLER
Chair
Since over 4 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.9 years
6.2 years for elected by shareholders

Directors
average age 53.4 years
55 years for elected by shareholders

Chair and CEO roles are separated:
Do employee representatives account for 1/3 of Board Members?	Yes
Majority of independent members in the Audit Committee?	Yes
Half of independent members in the Board?	Yes

8 members

Group Management

Jes Munk HANSEN
Chief Executive Officer
Since 3 months
Other directorships

Board & Leadership

Board of Directors

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