Vagn Sorensen

Vagn Ove Sørensen

Chairman
Member of the Board since 2009, Chairman since 2011 (elected at the AGM). Member of the Nomination and Compensation Committees. Born in 1959, male, Danish.
Executive and non-executive positions in Denmark: Chairman of the Boards of Directors of TIA Technology A/S, Zebra A/S. Vice Chairman of the Board of Directors of Nordic Aviation Capital A/S. Member of the Board of Directors of CP Dyvig & Co. A/S. Senior Advisor to EQT Partners.

Executive and non-executive positions outside Denmark: Chairman of the Boards of Directors of Select Services Partner Plc (UK) and Air Canada (Canada). Member of the Boards of Directors of Braganza AS (Sweden), Unilode Aviation Solutions (Switzerland), Royal Caribbean Cruises Ltd. (USA), and VFS Global (Switzerland), Senior Advisor to Morgan Stanley.

Experience: CEO, M&A, Financing & stock markets, International contracts, Accounting.

Shareholding in FLSmidth & Co. A/S: 10,648 shares.
Tom Knutzen

Tom Knutzen

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

Executive and non-executive positions outside Denmark: CEO at Jungbunzlauer Suisse AG (Switzerland).

Experience: CEO, M&A, Financing & stock markets, International contracts, Accounting, Technology management.

Shareholding in FLSmidth & Co. A/S: 15,000 shares.
Richard Robinson

Richard Robinson Smith

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

Executive and non-executive positions outside Denmark: Senior Vice President & General Manager at AGCO Cooperation (USA).

Experience: M&A, International contracts, Technology management, Digital strategy and industrial operations.

Shareholding in FLSmidth & Co. A/S: 1,000 shares.
Anne Louise Eberhard

Anne Louise Eberhard

Member
Member of the Board since 2017 (elected at the AGM). Member of the Audit Committee. Born in 1963, female, Danish.
Executive and non-executive positions in Denmark: Member of the Board of Directors of Finansiel Stabilitet SOV. Member of the Board of Directors of Topdanmark A/S. Member of the Board of Directors of Bavarian Nordic A/S. Member of the Board of Directors of Knud Højgaards Fond. Advisory Board Member Moneyflow ApS. Faculty member at Copenhagen Business School (CBS Executive, Board Education).

Executive and non-executive positions outside Denmark: None.

Experience: M&A, Financing & stock markets, International contracts, Accounting.

Shareholding in FLSmidth & Co. A/S: 1,000 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, female.
Executive and non-executive positions in Denmark: None.

Executive and non-executive positions outside Denmark: Member of the Board of Directors at Pan American Silver Corporation (CA) and West Fraser Timber Limited (CA), and member of the Board of Directors for Trans Canada Trail (CA), nonprofit organisation.

Experience: Former CEO, experience in mergers and acquisitions, financing and stock markets, accounting, mining industry, large capital projects and commodity markets.

Shareholding in FLSmidth & Co. A/S: None

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, male.
Executive and non-executive positions in Denmark: None.

Executive and non-executive positions outside Denmark: Member of the Board of Directors Feed Algae Ltd., Munchachos Ltd. and Reload Greece Foundation.

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.

Shareholding in FLSmidth & Co. A/S: None
Mette Dobel

Mette Dobel

Employee-elected member
Employee-elected member of the Board of Directors since 2009. Born in 1967, Danish, female.
Shareholding in FLSmidth & Co. A/S: 864 shares.
Soren Quistgaard

Søren Quistgaard

Employee-elected member
Employee-elected member of the Board of Directors since 2013. Member of the Technology Committee. Born in 1978, Danish, male. 
Shareholding in FLSmidth & Co. A/S: 65 shares.
Claus Ostergaard

Claus Østergaard

Employee-elected member
Employee-elected member of the Board of Directors since 2017. Chairman FLSmidth Staff Association. Born in 1966, Danish, Male.
Shareholding in FLSmidth & Co. A/S: 20 shares.
* Last updated on May 21, 2019

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