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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Meet our Board of Directors

Lene Skole

Chair

Member of the Board since 2026 (elected at the AGM). Chair of the Compensation & Nomination Committee. Born in 1959, Danish.

Executive and non-executive positions in Denmark: CEO at Lundbeckfonden and Lundbeckfond Invest A/S, Chair of the Board at Ørsted A/S. Member of the executive management at Skole Invest ApS.

Board positions included in the position as CEO of the Lundbeck Foundation: Deputy Chair of the Board of Directors at ALK-Abelló A/S, Falck A/S, Lundbeck A/S, and Chair of the Board at LFI Equity A/S.

Executive and non-executive positions outside Denmark: Deputy Chair of the Board at Nordea Bank Abp (Finland).

Experience: CEO (operational) experience; Finance, Audit Committee, Accounting, Treasury; Strategy development; Capital Markets, Listed Company Experience.

Shareholding in FLSmidth & Co. A/S: 6,072

Rune Wichmann

Vice Chair

Member of the Board since 2025 (elected at the AGM). Member of the Compensation & Nomination Committee. 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.

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 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.

Anna Kristiina Hyvönen

Member

Member of the Board since 2024 (elected at the AGM). Member of the Audit, Risk & ESG Reporting Committee and Compensation and Nomination 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), SRV Yhtiöt Oyj (FI) and Raute 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.

Lars Engström

Member

Member of the Board since 2025 (elected at the AGM). Member of the Audit, Risk & ESG Reporting 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.

Saleh Kamal

Employee-elected member

Employee-elected member of the Board of Directors since 2025. Born in 1989, Egyptian.

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

Nour Amrani

Employee-elected member

Employee-elected member of the Board of Directors since 2025. Born in 1981, Belgian.

Shareholding in FLSmidth & Co. A/S: 1,899 shares.

Henrik Jørgensen

Employee-elected member

Employee-elected member of the Board of Directors since 2025. Born in 1965, Danish.

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