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Board committees
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
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The Nomination Committee
- The Nomination Committee consists of Tom Knutzen (Chair), Mads Nipper, Thrasyvoulos Moraitis and Daniel Reimann. In 2022, the Nomination Committee met twice.
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The Compensation Committee
- The Compensation Committee consists of Tom Knutzen (Chair), Mads Nipper, Thrasyvoulos Moraitis and Daniel Reimann. The Compensation Committee met five times in 2022.
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The Audit Committee
- The Audit Committee consists of Anne Louise Eberhard (Chair), Mads Nipper and Gillian Dawn Winckler who are all independent and have considerable insight and experience in financial matters, accounting and auditing in listed companies. In 2022, the Audit Committee met six times.
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The Technology Committee
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The Technology Committee consists of Thrasyvoulos Moraitis (Chair), Daniel Reimann and Carsten Hansen. The Technology Committee met three times in 2022.
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