Learn more about the four committees at FLSmidth here
FLSmidth has four Board committees: The Nomination Committee, The Compensation Committee, The Audit Committee and The Technology Committee
- The Nomination Committee
- The nomination committee consists of Vagn Sørensen, Tom Knutzen and Thrasyvoulos Moraitis. In 2021, the committee met three times.
- The Compensation Committee
- The compensation committee consists of Vagn Sørensen, Tom Knutzen and Thrasyvoulos Moraitis. The compensation committee met five times in 2021.
- The Audit Committee
- The audit committee consists of Tom Knutzen (Chair), Gillian Dawn Winckler and Anne Louise Eberhard who are all independent and have considerable insight and experience in financial matters, accounting and auditing in listed companies. In 2021, the Audit Committee met six times.
- The Technology Committee
The Technology Committee consists of Richard Robinson Smith (Chair), Carsten Hansen and Thrasyvoulos Moraitis. The Technology Committee met three times in 2021.