Products & Applications Resources & Tools Advice and Inspiration About Us Contact Search Group About Us Corporate governance Corporate Governance refers to the system by which ROCKWOOL International A/S is directed and controlled. The aim of ROCKWOOL International A/S' corporate governance work is to ensure that the structure and function of all decision-making bodies are the best possible for our business and our stakeholders. As a company organised under Danish law, and with a listing on the Nasdaq Copenhagen stock exchange, ROCKWOOL International A/S is in compliance with the Market Abuse Regulation and is guided by the corporate governance recommendations of the stock exchange. ROCKWOOL International A/S is generally in compliance with such recommendations but has, in few cases, chosen to differ. The variations are generally due to companyspecific views on the requirements to optimise value for our shareholders. See our Report regarding the recommendations from the Danish Committee on Corporate Governance. Further to these stipulated regulations from the Danish authorities, our Corporate Governance framework also comprises internal instructions such as the Articles of Association, the Business Procedure for the Board of Directors and the Management Instructions for the Registered Directors. These work in accordance with our corporate values and Principles of Leadership, and the business rules applied within the ROCKWOOL Group. Articles of Association PDF 346.6 KB Hent vedtægter for ROCKWOOL International A/S Download PDF 385.4 KB Download the ROCKWOOL International A/S articles of association Download Corporate governance reports Corporate Governance in ROCKWOOL International A/S in relation to the recommendations from the Danish Committee on Corporate Governance. Published in connection with the Annual Report and according to the Danish Financial Statements Act, article 107b. The report is approved by the Board of Directors and presented for adoption at the following General Meeting. Governance bodies Governance bodies The supervision and management of the ROCKWOOL Group is divided among General Meeting of shareholders, the Board of Directors, and Group Management. Read more Diversity management Diversity management Our workforce includes people of 52 different nationalities spread across our business worldwide. This helps drive creativity and innovation in our way of work. Read more Business ethics Business ethics | Code of Conduct for the ROCKWOOL Group We are committed to conducting ourselves ethically in everything that we do. It’s a commitment we make to each other, to our customers and society. Read more Risk management Risk management The Board of Directors continuously evaluates that the Group’s risk exposure is consistent with the chosen risk profile and that appropriate awareness and management processes are present. Read more Whistleblower policy Whistleblower policy We encourage individuals to report misconduct, actions that are in violation of the law or our business ethics. Read more Management governance report Management governance report A mandatory statement on management governance is published in connection with the Annual Report and according to the Danish Financial Statements Act, article 107b. Read more Remuneration Remuneration Part of our governance systems and reporting is related to remuneration. The general meeting approves the remuneration policy. Read more Investor Relations policy Investor Relations policy As a listed company ROCKWOOL International A/S has defined a policy for its activities relating to the ROCKWOOL International A/S’ shares (“the Shares”). Read more More in corporate governance Corporate governance Read more Remuneration Read more Management governance report Read more Whistleblower policy Read more Risk management Read more Business ethics Read more Governance bodies Read more Diversity management Read more Organization ROCKWOOL Products & Applications Roof Insulation Floor Insulation Ceiling Insulation Internal Wall Insulation External Wall Insulation HVAC Insulation Passive Fire Protection Acoustic Insulation Industrial Insulation Marine & Offshore Insulation OEM Insulation Rockflow - Urban climate adaptation Resources & Tools Investors Downloads Case Studies Renovation Energy Efficiency E-Learning Job Opportunities Sustainability Blog Advice and Inspiration Blog Renovation Case studies Learning Why stone wool COP26 About Us Investors Newsroom Careers Our thinking Sustainability Corporate governance Business ethics History Annual Report 2020 Racing Contact Supplier information Investor Relations Find us Contact ROCKWOOL Core Solutions Career opportunities Unsolicited applications ROCKWOOL Group ROCKWOOL International A/S Hovedgaden 584 DK-2640 Hedehusene Denmark Tel: (+45) 46 56 03 00 Fax: (+45) 46 56 33 11 Contact us Social .cls-1{fill:#d20014} Legal Notice Privacy Statement Our Trademarks Cookie Declaration Declaration Of Performance ROCKWOOL Rockfon Rockpanel Grodan Lapinus Copyright © February 2017, ROCKWOOL International A/S Choose a different country or region to see content relevant to your location. 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