Board of Directors
 

 

Kent Arentoft, Chairman of the Board of Directors
 

(b. 1962)

  • Joined H+H International A/S's Board of Directors in 2013. Chairman since 2013. Member of 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.
     

  • Independent as defined by the Danish Committee on Corporate Governance.
     

  • Chairman of the board of directors of Cembrit Group A/S / Cembrit Holding A/S and DSV Miljø Holding A/S plus 10 subsidiaries.
     

  • Member of the board of directors of Solix Group AB (Sweden).
     

 

 

Stewart A Baseley
 

Executive Chairman, Home Builders Federation (UK) (b. 1958)

  • Joined H+H International A/S's Board of Directors in 2010.
    Member of Remuneration Committee.

     

  • Experience in the international house-building industry and the developer industry, particularly in the UK, as well as international management  experience.
     

  • Independent as defined by the Danish Committee on Corporate Governance.
     

  • Chairman of Troy Homes Limited (UK).
     

  • Member of the board of directors of Fuerst Day Lawson Holdings Limited (UK) and four subsidiaries of Home Builders Federation (UK).
     

  • Senior Advisor with regard to Central and Eastern Europe to Highlander Partners L.P. (USA). Patron of Children with Special Needs Foundation (UK).
     

 

 

 

Pierre-Yves Jullien
 

Professional board member (b. 1950)

  • Joined H+H International A/S's Board of Directors in 2010.  Member of Nomination Committee and Remuneration Committee.
     

  • Experience in management of a major global production company, including turnarounds and efficiency improvement as well as B-t-B sales.
     

  • Independent as defined by the Danish Committee on Corporate Governance.
     

  • 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 (Saudi Arabia),
     

  • Vice president of the Danish Chamber of Commerce (Denmark) and member of the Danish Tunisian Chamber of Commerce (Denmark),
     

 

 

Henriette Schütze
 

Executive director and CFO, Nordic Tankers Group (b. 1968)

 

  • 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.
 
  • Member of the board of directors of BKR Carriers AS (Norway), BKR Tankers AS (Norway), Crystal Nordics A/S, PKA Pension (The Health Care Professionals' Pension Fund) and the Royal Danish Theatre.
 

 

 

Søren Østergaard Sørensen

 

Professional board member (b. 1958).

 
  • Joined H+H International A/S's Board of Directors in 2014.
    Member of the Audit Committee and Nomination Committee.

 
  • Extensive international experience, including experience from Poland and Russia, within organisation and management, particularly within strategy development, M&A transactions, international sales and marketing as well as product development.

 
  • Independent as defined in the Danish Recommendations on Corporate Governance.

 
  • Chairman of the board of directors of B8 A/S and Monark GmbH (Germany).

 
  • Deputy chairman of the board of directors of Eksport Kredit Finansiering A/S, Frese Holding A/S and threevsubsidiaries, and IAI Holding A/S and one subsidiary.

 
  • Member of the board of directors of AVK Holding A/S, Exodraft A/S, Hoyer Group A/S and Sanistål A/S.

 

 


 

 

Volker Christmann

 
Managing Director, Senior Vice President Insulation Central Europe
Member of Group Management ROCKWOOL International A/S (b. 1957)
   
 
  • Extensive experience within the building materials production sector of Central Europe, including in particular Germany, with experience within logistics and production, and for the last nine years as managing director being overall responsible for operations, strategy, sales & marketing etc.

 
  • Managing director of Rockwool Operations GmbH & Co. OHG and managing director of Deutsche Rockwool GmbH & Co. KG. Managing director of four other Rockwool group subsidiaries.
     
 
  • Member of the executive board of one other Rockwool group subsidiary and chairman of the board of directors of one other Rockwool group subsidiary.