Tom Knutzen

Chair
Member of the Board since 2012 (elected at the AGM). Member of the Nomination and Compensation Committee. Born in 1962, Danish.
Executive and non-executive positions in Denmark: Chair of the Board of Directors of Chr. Augustinus Fabrikker A/S and Tivoli A/S, Vice Chair of the Board of Directors of Jeudan 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.
Richard Robinson

Richard Robinson Smith

Member
Member of the Board since 2016 (elected at the AGM). Chair of the Technology Committee. Born in 1965, German/American. 
Executive and non-executive positions in Denmark: None.

Executive and non-executive positions outside Denmark: Chief Executive Officer at KION Group AG (Germany).

Experience: M&A, International contracts, Technology management, Digital strategy and industrial operations, Capital market, Listed company experience.

Shareholding in FLSmidth & Co. A/S: 500 shares.
Anne Louise Eberhard

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, Oterra A/S and group companies, 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). Member of the Technology Committee, 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.

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 Ostergaard

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.

Last updated on 19 January 2023.

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