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 Scandlines 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 at Air Canada (Canada). Member of the Boards of Directors of Braganza AS (Sweden), Unilode Aviation Solutions (Switzerland), Royal Caribbean Cruises Ltd. (USA), VFS Global (Switzerland), CNH Industrial (NL), and Big Bus Tours (UK). Senior Advisor to Morgan Stanley.

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

Shareholding in FLSmidth & Co. A/S: 16,965 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 Chr. Augustinus Fabrikker A/S and Tivoli 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: 25,000 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: President & Chief Executive Officer at Konecranes PLC (FIN).

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: Chairman of the Board of Directors of Moneyflow Group A/S and Moneyflow 1 A/S. Vice Chairman of the Board of Directors of Finansiel Stabilitet SOV. Member of the Board of Directors of Topdanmark A/S, Topdanmark Forsikring A/S, Bavarian Nordic A/S, Knud Højgaards Fond, Knud Højgaards Hus A/S and Højgaard Ejendomme A/S, Member of the Board of Directors of Unicef Danmark. 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: 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, female, British/Canadian.
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), West Fraser Timber Limited (CA), and Trans Canada Trail (CA), and BC Parks Foundation (CA), both nonprofit organisations.

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: 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, male, 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).

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: 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, male, Danish. 
Shareholding in FLSmidth & Co. A/S: 16 shares.

Leif Gundtoft

Employee-elected member
Employee-elected member of the Board of Directors since 2021. Chairman FLSmidth Staff Association. Born in 1961, male, 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 Chairman FLSmidth Staff Association. Born in 1966, male, Danish.
Shareholding in FLSmidth & Co. A/S: 429 shares.

Last updated on 18 August 2021

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