Board of Directors

Tom Knutzen

Chair

Member of the Board since 2012 (elected at the AGM). Chair of the Nomination and Compensation Committees 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 Committee, Nomination and Compensation Committee. 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 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.

Gillian Dawn Winckler (Gill Winckler)

Member

Member of the Board since 2019 (elected at the AGM). Member of the Audit Committee. Born in 1962, British/Canadian.

Executive and non-executive positions in Denmark: None.

Executive and non-executive positions outside Denmark: Chair of the Board of Directors at Pan American Silver Corporation (CA), Member of the Board of Directors of West Fraser Timber Limited (CA) and BC Parks Foundation (CA), a nonprofit organisation, Director at Sinova Global Inc. (CA).

Experience: Former CEO, experience in mergers and acquisitions, financing and stock markets, accounting, mining industry, large capital projects and commodity markets, ESG Certificate holder from Competent Boards, Toronto.

Shareholding in FLSmidth & Co. A/S: 1,000 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 Nomination Committee and Compensation 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 Nomination, Compensation and Technology Committees. Born in 1979, Danish.

Executive and non-executive positions in Denmark: Member of the Board of Directors of Norican Global A/S. Principal at Altor Equity Partners A/S.

Executive and non-executive positions outside Denmark: None.

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

Shareholding in FLSmidth & Co. A/S: 0