FLSmidth & Co. A/S' Board of Directors consists of experienced business executives who each brings with them professional insight and hands-on experience that match FLSmidth's needs.
Chair
Member of the Board since 2022 (elected at the AGM). Chair of the Compensation & Nomination Committees. Born in 1966, Danish.
Executive and non-executive positions in Denmark: None.
Experience: CEO, Strategy development, M&A, Digital transformation, Sustainability.
Shareholding in FLSmidth & Co. A/S: 1,220.
Vice Chair
Member of the Board since 2025 (elected at the AGM). Member of the Compensation & Nomination Committee. Born in 1970, German.
Executive and non-executive positions in Denmark: None.
Executive and non-executive positions outside Denmark: President and CEO with Siemens Energy AG (Germany), Chief Sustainability Officer with Siemens Energy AG (Germany).
Experience: CEO, Strategy, Capital Markets, Listed Company Experience, Risk Management, Safety, Health, Environment, Sustainability, Digital transformation, Technology Advancement.
Shareholding in FLSmidth & Co. A/S: 0 shares.
Member
Member of the Board since 2017 (elected at the AGM). Chair of the Audit, Risk & ESG Reporting Committee. Born in 1963, Danish.
Executive and non-executive positions in Denmark: Chair of the Boards of Directors of Finansiel Stabilitet SOV and Den Danske Unicef Fond. Vice Chair of the Board of Directors of Bavarian Nordic A/S. Member of the Board of Directors of VL52 ApS. Director EA Advice ApS, Member of the Advisory Board of the Center for Strategic CSRD by EY and Erhvervslivets Tænketank, and Faculty Member at Copenhagen Business School (CBS Executive, Board Education).
Executive and non-executive positions outside Denmark: None.
Experience: M&A, Financing & stock markets, International contracts, Accounting, ESG Certificate holder from Competent Boards, Toronto.
Shareholding in FLSmidth & Co. A/S: 2,000 shares.
Member
Member of the Board since 2019 (elected at the AGM). Chair of the Growth & Development Committee and Member of the Compensation & Nomination Committee. Born in 1963, British/Greek.
Executive and non-executive positions in Denmark: None.
Executive and non-executive positions outside Denmark: Member of the Board of Directors of Reload Greece Foundation (UK) and Advisor to Vision Blue Resources (UK), CEO of Serra Verde Group (CH).
Experience: CEO (operational) experience, former executive committee member of FTSE 20 company, experience in acquisitions and disposals, financing, stock markets, strategy development, extensive experience of the global mining industry and engineering services; safety, health, environment, sustainability.
Shareholding in FLSmidth & Co. A/S: 1,000 shares.
Member
Member of the Board since 2024 (elected at the AGM). Member of the Audit, Risk & ESG Reporting Committee. Born in 1968, Finnish.
Executive and non-executive positions in Denmark: None.
Executive and non-executive positions outside Denmark: Chair of the board of directors, Duell Corporation (FI). Member of the board of directors of Neste Oyj (FI) and SRV Yhtiöt Oyj (FI). Advisor to CEO Nokian Tyres Oyj (FI).
Experience: Strategy development; Safety, Health, Environment, Sustainability; Digital transformation, Technology advancement; Commercial and Project excellence; Related Industrial experience; Service Aftermarket experience.
Shareholding in FLSmidth & Co. A/S: 100 shares.
Member
Member of the Board since 2025 (elected at the AGM). Member of the Audit, Risk & ESG Reporting Committee and the Growth & Development committee. Born in 1963, Swedish.
Executive and non-executive positions in Denmark: None.
Executive and non-executive positions outside Denmark: Member of the board of directors of Normet Group Oy (Finland), Alcadon Group AB (Sweden) and Kalmar Oyj (Finland). Advisor with Boart Longyear Ltd. (Canada).
Experience: CEO, Finance, Audit Committee, Accounting, Treasury, Strategy development, Capital Markets, Listed Company Experience, Mining Industry Knowledge/Experience, Service, Aftermarket experience.
Shareholding in FLSmidth & Co. A/S: 0 shares.
Member
Member of the Board since 2025 (elected at the AGM). Member of the Compensation & Nomination and Growth & Development Committees. Born in 1976, Danish.
Executive and non-executive positions in Denmark: Partner with Altor Equity Partners A/S, and member of the Board of Directors of Multiwing Group A/S.
Executive and non-executive positions outside Denmark: Member of the Board of Directors of Faun Gruppen (Norway), VTU Engineering (Austria), Permascand AB (Sweden), Ludvig & Co. AB (Sweden), Ideal of Sweden AB (Sweden).
Experience: Finance, Audit Committee, Accounting, Treasury, Strategy development, M&As, Joint Ventures, Alliances, HR, Total Rewards & Labour, Other Industrial experience.
Shareholding in FLSmidth & Co. A/S: 0.
Employee-elected member
Employee-elected member of the Board of Directors since 2021. Vice Chair of the FLSmidth Staff Association. Born in 1961, Danish.
Shareholding in FLSmidth & Co. A/S: 128 shares.
Employee-elected member
Employee-elected member of the Board of Directors since 2025. Born in 1981, Belgian.
Shareholding in FLSmidth & Co. A/S: 797 shares.
Employee-elected member
Employee-elected member of the Board of Directors since 2025. Chair of the FLSmidth Staff Association. Born in 1965, Danish.
Alternate to FLSmidth Supplementary Pension Fund of 1994.
Shareholding in FLSmidth & Co. A/S: 0 shares.