Group Executive Management

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Group Executive Management

Thomas Schulz

Group Chief Executive Officer - Registered with Erhvervsstyrelsen (The Danish Business Authority)

Employed by FLSmidth since 2013.
MSc (Engineering), PhD (Mining Engineering with dissertation in Mineral Mining and Quarrying). Born in 1965, male, German.

Past experience: Various managerial positions in Sandvik: Member of Group Executive Management (2011-2013), Chairman of SJL Shaan Bao (2011-2012), President of the Business Area Construction (2011-2012), President, Construction, and SVP, Mining and Construction (2005-2011), Regional President Mining and construction Central Europe (2001-2002), With Svedala, Germany (1998-2001).

Executive positions: Member of the Board of Directors Norsk Hydro ASA (Norway).

Shareholding in FLSmidth & Co. A/S: 28,138 shares.

Roland M. Andersen

Group CFO - Registered with Erhvervsstyrelsen (The Danish Business Authority)

Employed by FLSmidth since 2020.
MSc Corporate Finance, Executive Management Programme, London Business School. Born in 1968, male, Danish.

Past experience: CFO in Eniro, Torm and Telenor.

Manfred Schaffer

Mining President

Employed by FLSmidth since 2014.
Mechanical engineering degree, IFL Executive Education, People Development and Business Strategy (IMD). Born in 1958, male, Austrian.

Past experience: Group Executive Vice President, Minerals Division, FLSmidth (2015-2018). Group Executive Vice President, Mineral Processing Division, FLSmidth (2014-2015). Various managerial positions in Sandvik: President, Mining Systems (2012-2013), and President, Surface Mining (2006-2012), Voest-Alpine: Various managerial positions (1979-2003).

Executive positions: None

Shareholding in FLSmidth & Co. A/S: 5,207 shares.

Carsten Riisberg Lund

Cement Industry President

Employed in FLSmidth since 1988.
Executive MBA, Scandinavian Int. Management Institute (SIMI)
B.Sc. in Mechanical and Process Engineering, Danish Technical University. Born in 1962, male, Danish

Past experience: Managing Director & CEO, FLSmidth India Private Limited. President Material Handling Division, FLSmidth A/S. CEO, FLSmidth Airtech a/s

Shareholding in FLSmidth & Co. A/S: 3.634 shares.

Mark Clifford

President of Regions

Employed by FLSmidth since 2014.
MSc (Mining Engineering). Born in 1962, male, Australian.

Past experience: Vice President Sales Area Australia Mining (2012-2013); Vice President Aftermarket Construction Segment (2008-2011); General Manager Underground Mining Region Australia (2005-2008) with Sandvik

Shareholding in FLSmidth & Co. A/S: 2,619 shares.

Mikko Tepponen

Chief Digital Officer

Employed by FLSmidth since 2020.
MSc. Automation Technology. Born in 1979, male, Finnish.

Past experience: Vice President, Digital Product Development at Wartsila; Director Digitalisation at Wartsila; Senior Manager, Product Management, Digital Services at Outotec

Executive positions: Board of Directors member at Etteplan Oyj

Shareholding in FLSmidth & Co. A/S: 0

Asger S. B. Lauritsen

Chief Procurement Officer

Employed by FLSmidth since 2016.
MSc (University of Copenhagen), MBA (IMD), GMP (INSEAD). Born in 1966, male, Danish.

Past Experience: Various managerial positions as CPO, Head of Operations, Technical, and Supply Chain in DS NORDEN (2014-2016), Maersk Line (2006-2014), A. P. Moller-Maersk (2004-2006). Executive Committee, Danish Shipowners Association and Intertanko (2014-2016), CEO, ROSTI Containers (2001-2004), Executive Vice president, Sales & marketing, DISA (1997-2001) and Company Secretary, Business Unit Heads of DISA, Nordfab, Airmaster (1992-1997).

Shareholding in FLSmidth & Co. A/S: 1,335 shares.

Annette Terndrup

Head of Group Legal & Strategy

Employed by FLSmidth since 2004. Master of Law (Denmark) and LLM (England) Born in 1969, female, Danish.

Past experience: Head of Group Legal (2013-2016). Various managerial positions in FLSmidth (2006-2013). Corporate counsel FLSmidth (2004-2006). Lawyer Ashurst 1998-2003. Trainee lawyer Lett, Vilstrup & Partnere 1994-1997.

Executive positions: None

Shareholding in FLSmidth & Co. A/S: 2,546 shares.

Cori Petersen

Head of Group HR and HSE

Employed by FLSmidth since 2016. B.S. in Business administration: Human Resource management, Senior Professional in Human Resources (SPHR) certified by Human Resource Certification Institute. Born in 1969, female, American.

Past experience: Director Human Resources, US, FLSmidth (2016), Director, Human Resources, North America, FLSmidth (2017). Various managerial positions in Rio Tinto (2011 – 2016). Various managerial and specialist positions (1987-2011).

Executive positions: None

Shareholding in FLSmidth & Co. A/S: 618 shares.