Vagn Sorensen

Vagn Sørensen

Chairman
Chairman of the Board of Directors since 2011. Elected Member of the Board of Directors at the Annual General Meeting in 2009. MSc (Econ. and Bus.Admin.), born in 1959, Danish, male. Chairman of the Nomination and Compensation Committees.
Executive positions in Denmark:
Chairman of the boards of directors of TIA Technology A/S and Zebra A/S.

Member of the Board of Directors of CP Dyvig &Co. A/S.

Executive positions outside Denmark:
Chairman of the Board of SSP Group Plc (UK) and Air Canada Ltd. (Canada), Vice Chairman of the Board of Directors of Nordic Aviation Capital A/S (Ireland).

Member of the Board of VFS Global (Switzerland), Unilode Aviation Solutions (Switzerland), Royal Caribbean Cruises Ltd. (USA), Rock’n Roll forever foundation (USA) and Braganza AB (Sweden).

Senior Advisor to EQT Partners and Morgan Stanley.

Shareholding in FLSmidth & Co. A/S: 7,501 shares.
Tom Knutzen

Tom Knutzen

Vice Chairman
Vice Chairman of the Board of Directors elected at the General Meeting since 2012. MSc (Economics) in Finance and Strategic Planning, born in 1962, Danish, male. Chairman of the Audit Committee and member of the Compensation and Nomination Committee.
Executive positions in Denmark:
Member of the Board of Directors of Tivoli A/S and of Chr. Augustinus Fabrikker A/S.

Executive positions outside Denmark:
CEO of Jungbunzlauer Suisse AG (Switzerland).

Shareholding in FLSmidth & Co. A/S: 12,500 shares.
Marius Jacques Kloppers

Marius Jacques Kloppers

Member
Member of the Board of Directors elected at the Annual General Meeting in 2016, born in 1962, Australian/South African, male. Member of the Nomination, Compensation and Technology Committees.
Executive positions in Denmark:
None.

Executive positions outside Denmark:
None.

Shareholding in FLSmidth & Co. A/S: 0 shares.
Caroline Gregoire Sainte Marie

Caroline Grégoire Sainte Marie

Member
Member of the Board of Directors elected at the Annual General Meeting since 2012, Commercial Law BA, born in 1957, French, female. Member of the Technology Committee and Audit Committee.
Executive positions in Denmark:
None.

Executive positions outside Denmark:
Member of the Boards of Directors of Groupama SA (France), Eramet (France), Wienerberger AG (Austria), Look&Fin (Belgium) and CALYOS (Belgium).

Founding President of DefInnov (France).

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

Anne Louise Eberhard

Member
Member of the Board of Directors elected at the Annual General Meeting in 2017, MSc (Law), born in 1964, Danish, female.
Member of the Boards of Directors in Finansiel Stabilitet, Sampension KP Livsforsikring and Sampension Administrationsselskab A/S, and Solix Group AB. Faculty member at CBS (CBS Executive, Board Education), where she teaches and adds to the development of the education of Board Members among others in the financial sector. Member of the Audit committee.


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

Richard Robinson Smith

Member
Member of the Board of Directors elected at the Annual General Meeting in 2016. PhD International Operations Management, MBA Finance, BSc Engineering, born in 1965, German/American, male. Chairman of the Technology Committee.
Executive positions in Denmark:
None.

Executive positions outside Denmark:
Senior Vice President & General Managerat AGCO Corporation (USA).

Shareholding in FLSmidth & Co. A/S: 1,000 shares.
Mette Dobel

Mette Dobel

Member
Employee-elected member of the Board of Directors since 2009, born in 1967, BSc (Commercial Engineering), Global Product Manager, Danish, female.
Shareholding in FLSmidth & Co. A/S: 864 shares.
Claus Ostergaard

Claus Østergaard

Member
Employee-elected member of the Board of Directors since 2017, born in 1966, MSc (Chemical Engineering), Chairman FLSmidth Staff Association & Automation Laboratory Specialist, Danish, Male.
Shareholding in FLSmidth & Co. A/S: 20 shares.
Soren Quistgaard Larsen

Søren Quistgaard Larsen

Member
Employee-elected member of the Board of Directors since 2013, born in 1978, BSc (Electrical Engineering), Proposal Manager, Danish, male. Member of the Technology Committee.
Shareholding in FLSmidth & Co. A/S: 65 shares.

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