Board of Directors
 

Kent Arentoft, Chairman (b.1962), Danish

Chairman of DSVM Invest A/S and subsidiaries (Denmark).

  • Joined the Board of Directors in 2013. Chairman since 2013. Member of the Nomination Committee (Chairman) and Remuneration Committee (Chairman).
     
  • Broad organisation and management experience in international companies in the building materials and contracting sector, in particular within strategy development and M&A transactions.
     
  • Chairman of the Board of Directors of Cembrit Group A/S and subsidiaries (Denmark)
     
  • Member of the Board of Directors of Solix Group AB (Sweden).

Stewart Antony Baseley, (b. 1958), British

Executive Chairman, Home Builders Federation (UK).

  • Joined the Board of Directors in 2010. Member of the Remuneration Committee and Nomination Committee.
     
  • Experience in the international housebuilding industry and the developer industry, particularly in the UK, as well as international management experience.
     
  • Chairman of Troy Homes Limited (UK).
     
  • Chairman of Highlander-Partners (Poland).
     
  • Member of the Board of Directors of Fuerst Day Lawson Holdings Limited (UK), Sferra Fine Linens UK Limited (UK) and four subsidiaries of Home Builders Federation (UK).
     
  • Patron of Children with Special Needs Foundation (UK).

Volker Christmann, (b.1957), German.

Managing Director, Senior Vice President Insulation Central Europe. Member of Group Management ROCKWOOL International.

  • Joined the Board of Directors in 2017. Member of the Remuneration Committee. Extensive experience within the building materials production sector of Central Europe, in particular Germany.
     
  • Chairman of the Board of Directors of two companies in the ROCKWOOL Group and managing director of five companies in the ROCKWOOL Group.
     
  • Chairman of the Board of Directors of the BuVEG (Bundesverband energieeffiziente Gebäudehülle) (Germany).
     
  • Member of the Board of Directors of the FIW (Forschungsinstitut für Wärmtechnik)(Germany).

Pierre-Yves Jullien, (b.1950), French.

Professional board member.

  • Joined the Board of Directors in 2010. Member of the Nomination Committee and Audit Committee.
     
  • Experience in management of a major global production company, including turnarounds and efficiency improvement as well as B-t-B sales.
     
  • Member of the Board of Directors of Saudi Arabian Packaging Industry W.L.L. (Saudi Arabia and United Arab Emirates).
     
  • Adviser to Al Suhaimi Holding Limited (Saudi Arabia).
     
  • Vice president of the Danish Chamber of Commerce (Denmark).
     
  • Vice president of the Danish Chamber of Commerce (France) and member of the Danish Tunisian Chamber of Commerce (Denmark).

 

Miguel Kohlmann, (b.1962), German & Brazilian.

Professional board member.

  • Joined the Board of Directors in 2018.
     
  • Extensive management experience in building materials and industry on a global scale. Worked in controlling, sales, production and general management.
     
  • Chairman of the Board of Directors of SKF Motion Technologies AB (Sweden) and Logstor A/S (Denmark).
     
  • Member of the Board of Directors of Archroma Holdings SARL (Luxembourg) and Paul Bauder GmbH (Germany).
     
  • Advisory Director of Investcorp Securities Limited (UK).
     
  • Senior Advisor to Pfleiderer Group SA (Poland). Advising banks and private equity groups.

 

Henriette Schütze, (b. 1968), Danish.
 

Executive Director and CFO, Nordic Tankers Group A/S (Denmark).

  • Joined the Board of Directors in 2013. Member of the Audit Committee (Chairman).
     
  • Extensive financial management experience from international listed and unlisted companies, particularly management, strategy development, turnarounds, change management and productivity/efficiency improvements.
     
  • CEO, CFO, Chairman or member of the Board of Directors of companies in the Nordic Tankers Group A/S (Denmark).
     
  • Member of the Board of Directors of Dania Ship Management Holding A/S and subsidiaries (Denmark), Inwido AB (Sweden) and the Royal Danish Theatre (Denmark).