Vagn Sørensen, Chairman
Chairman of the Board since 2011. Elected at the Annual General Meeting 2009, age 51, MSc (Econ. and Bus.Admin.), Danish.
Managerial posts: Chairman of the Boards of Directors of KMD A/S, Scandic Hotels AB (Sweden), Select Service Partner Plc (UK) and TDC A/S. Vice Chairman of the Board of Directors of DFDS A/S. Member of the Boards of Directors of Lufthansa Cargo (Germany), CP Dyvig, Air Canada (Canada) and Braganza AS (Norway). Member of the nomination committee and remuneration committee.
Shareholding in FLSmidth & Co. A/S: 1,301 shares.
Torkil Bentzen, Vice Chairman
Vice Chairman of the Board of Directors since 2012. Elected at the General Meeting since 2002, age 64, MSc (engineering), Danish.
Managerial posts: Chairman of the Board of Directors of Burmeister & Wain Scandinavian Contractor A/S, EUDP (Energy Development and Demonstration Programme) and Klimakonsortiet (the Climate Consortium). Member of the Boards of Directors of Mesco Denmark A/S and Siemens Aktieselskab, Denmark. Member of the remuneration committee.
Shareholding in FLSmidth & Co. A/S: 2,600 shares.
Martin Ivert
Member of the Board of Directors elected at the General Meeting since 2008, age 63, MSc (metallurgy), Swedish.
Managerial posts: Chairman of Swerea (Swedish Research) and Swedish Centre for Maintenance Management. Member of the Board of Directors of Åkers Group (Sweden) and Ovako (Sweden)
Shareholding in FLSmidth & Co. A/S: 300 shares.
Sten Jakobsson
Member of the Board of Directors elected at the General Meeting since 2011, age 62, MSc Mechanical Engineering, Swedish
Shareholding in FLSmidth & Co. A/S: 500 shares
Caroline Grégoire Sainte Marie
Member of the Board of Directors elected at the Annual General Meeting since 2012, age 54, Commercial Law BA, French.
Managerial posts: Member of the Board of Directors of Safran SA and Groupama SA.
Shareholdings in FLSmidth & Co. A/S: 50 shares.
Tom Knutzen
Member of the Board of Directors elected at the General Meeting since 2012, age 49, MSc (Economics) in Finance and Strategic Planning, Danish
Managerial posts: CEO, Jungbunzlauer Group (as of April 2012). Chairman of the Board of Directors of the Green Development and Demonstration Program (GUDP); technology program under the Ministry for Food, Agriculture and Fisheries. Member of the Board of Directors and the Board Risk Committee for Nordea Bank AB (publ), the Board of Confederation of Danish Industry (DI) as well as a member of the Danish Growth Council, appointed by the Minister for Economic and Business Affairs.
Shareholding in FLSmidth & Co. A/S: 5,000 shares.
Mette Dobel
Employee-elected member of the Board of Directors since 2009, age 43, BSc (commercial engineering), Global Product Manager, Danish.
Shareholding in FLSmidth & Co. A/S: 546 shares.
Frank Lund
Employee-elected member of the Board of Directors since 2006, age 49, MSc (electrical engineering), Grad.Dipl.EBA, Service sales engineer, Danish.
Shareholding in FLSmidth & Co. A/S: 56 shares.
Jens Palle Andersen
Employee-elected member of the Board of Directors since 2006, age 60, BSc (electrical engineering), Project Manager, Power & Drives, Danish.
Shareholding in FLSmidth & Co. A/S: 796 shares.