Governance

Here you can find information about how FLSmidth is governed.

FLSmidth governance

Composition of the Board

FLSmidth & Co. A/S's board membership profile reflects substantial managerial experience from internationally operating companies.



Member since

Nationality

Born

Independent

Committees

Special competencies

Vagn Sørensen, Chairman

2009

Danish

1959

Yes

 

Chairman of the Nomination and Compensation Committees.

 

- Former CEO
- Experience in acquisitions and disposals
- Financing
- Stock markets
- International contracts
- Accounting

Tom Knutzen, Vice Chairman

2012

Danish

1962

Yes

Chairman of
the Audit Committee. Member of Compensation and Nomination Committees.

- CEO
- Former CFO
- Experience in global high technology manufacturing companies
- Technology development
- Acquisitions and disposals
- Financing and stock markets
- International contracts
- Accounting

Caroline Grégoire
Sainte Marie

2012

French

1957

Yes

 

 
Member of the Audit and the Technology Committees.

- Former CEO and CFO
- Experience in acquisitions and disposals
- Financing and stock markets
- International contracts
- Accounting
- Extensive knowledge of the cement industry

Marius Jacques
Kloppers

2016

Australian/South African

1962

Yes

 

Member of the Nomination and Compensation Committees.

- Former CEO
- Experience in merger and acquisitions
- Financing and stock markets
- International contracts
- Technology management
- Minerals and energy and process industry
- Large capital projects
- Commodity markets and trading

Richard Robinson
Smith (Rob Smith)

2016

German/
American

1965

Yes

 

 

Chairman of Technology Committee.

- Experience in merger and acquisitions
- International contracts
- Technology management
- Industrial
- Operations
- Supply chain experience

 

Anne Louise Eberhard

 

 2017  Danish 1964  Yes  Member of the Audit committee.
 

 

Mette Dobel

 

2009

Danish

1967

Employee-elected

 


 

Søren Quistgaard Larsen

 

2013

Danish

1978

Employee-elected Member of the Technology Committee.

 

 

Claus Østergaard

 

 2017  Danish 1966  Employee-elected