Board

FLSmidth & Co. A/S Board of Directors

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.

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Tom Knutzen

Chair

Member of the Board since 2012 (elected at the AGM). Chair of the Compensation & Nomination Committee and Member of the Technology Committee. Born in 1962, Danish.

Executive and non-executive positions in Denmark: Chair of the Board of Directors of Tivoli A/S, Vice Chair of the Board of Directors of Jeudan A/S and Egmont Fonden and Egmont International Holding A/S.

Executive and non-executive positions outside Denmark: Member of the Board of Directors of Givaudan SA (Switzerland) and Jungbunzlauer Holding AG (Switzerland).

Experience: CEO, M&A, Financing & stock markets, International contracts, Accounting, Technology management.

Shareholding in FLSmidth & Co. A/S: 50,000 shares.

Mads Nipper

Vice Chair

Member of the Board since 2022 (elected at the AGM). Member of the Audit, Risk & ESG Reporting and Compensation & Nomination Committees. Born in 1966, Danish.

Executive and non-executive positions in Denmark: CEO of Ørsted A/S.

Experience: CEO, Strategy development, M&A, Digital transformation, Sustainability.

Shareholding in FLSmidth & Co. A/S: 1,220.

Anne Louise Eberhard

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, Moneyflow Group A/S and Moneyflow 1 A/S. Member of the Board of Directors of Den Danske Unicef Fond, Bavarian Nordic A/S, Knud Højgaards Fond and VL52 ApS. Faculty Member at Copenhagen Business School (CBS Executive, Board Education). Director EA Advice ApS.

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.

Anna Kristiina Hyvönen

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), EVP, 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.

Thrasyvoulos Moraitis (Thras Moraitis)

Member

Member of the Board since 2019 (elected at the AGM). Chair of the Technology 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.

Daniel Reimann

Member

Member of the Board since 2023 (elected at the AGM). Member of the Compensation & Nomination and Technology Committees. Born in 1979, Danish.

Executive and non-executive positions in Denmark: None

Executive and non-executive positions outside Denmark: None.

Experience: Strategy development, M&A, Financing, Capital markets, Accounting.

Shareholding in FLSmidth & Co. A/S: 0.

Carsten Hansen

Employee-elected member

Employee-elected member of the Board of Directors since 2021. Member of the Technology Committee. Born in 1963, Danish.

Shareholding in FLSmidth & Co. A/S: 52 shares.

Leif Gundtoft

Employee-elected member

Employee-elected member of the Board of Directors since 2021. Chair FLSmidth Staff Association. Born in 1961, Danish.

Shareholding in FLSmidth & Co. A/S: 128 shares.

Claus Østergaard

Employee-elected member

Employee-elected member of the Board of Directors since 2017. Vice Chair FLSmidth Staff Association. Born in 1966, Danish.

Shareholding in FLSmidth & Co. A/S: 429 shares.