FLSmidth & Co. A/S Board of Directors

Executive and non-executive positions in Denmark: CEO at Lundbeckfonden and Lundbeckfond Invest A/S, Chair of the Board at Ørsted A/S. Member of the executive management at Skole Invest ApS. 

Board positions included in the position as CEO of the Lundbeck Foundation: Deputy Chair of the Board of Directors at ALK-Abelló A/S, Falck A/S, Lundbeck A/S, and Chair of the Board at LFI Equity A/S.

Executive and non-executive positions outside Denmark: Deputy Chair of the Board at Nordea Bank Abp (Finland).

Experience: CEO (operational) experience; Finance, Audit Committee, Accounting, Treasury; Strategy development; Capital Markets, Listed Company Experience.

Shareholding in FLSmidth & Co. A/S: 6,072

Executive and non-executive positions in Denmark: Partner with Altor Equity Partners A/S, and member of the Board of Directors of Multiwing Group A/S.

Executive and non-executive positions outside Denmark: Member of the Board of Directors of Faun Gruppen (Norway), VTU Engineering (Austria), Permascand AB (Sweden), Ludvig & Co. AB (Sweden), Ideal of Sweden AB (Sweden).

Experience: Finance, Audit Committee, Accounting, Treasury, Strategy development, M&As, Joint Ventures, Alliances, HR, Total Rewards & Labour, Other Industrial experience.

Shareholding in FLSmidth & Co. A/S: 0.

Executive and non-executive positions in Denmark: Chair of the Boards of Directors of Finansiel Stabilitet SOV and Den Danske Unicef Fond. Vice Chair of the Board of Directors of Bavarian Nordic A/S. Member of the Board of Directors of VL52 ApS. Director EA Advice ApS, Member of the Advisory Board of the Center for Strategic CSRD by EY and Erhvervslivets Tænketank, and 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, ESG Certificate holder from Competent Boards, Toronto.

Shareholding in FLSmidth & Co. A/S: 2,000 shares.

Executive and non-executive positions in Denmark: None.

Executive and non-executive positions outside Denmark: Chair of the board of directors, Duell Corporation (FI). Member of the board of directors of Neste Oyj (FI), SRV Yhtiöt Oyj (FI) and Raute Oyj (FI). Advisor to CEO Nokian Tyres Oyj (FI).

Experience: Strategy development; Safety, Health, Environment, Sustainability; Digital transformation, Technology advancement; Commercial and Project excellence; Related Industrial experience; Service Aftermarket experience.

Shareholding in FLSmidth & Co. A/S: 100 shares.

Executive and non-executive positions in Denmark: None.

Executive and non-executive positions outside Denmark: Member of the board of directors of Normet Group Oy (Finland), Alcadon Group AB (Sweden) and Kalmar Oyj (Finland). Advisor with Boart Longyear Ltd. (Canada).

Experience: CEO, Finance, Audit Committee, Accounting, Treasury, Strategy development, Capital Markets, Listed Company Experience, Mining Industry Knowledge/Experience, Service, Aftermarket experience.

Shareholding in FLSmidth & Co. A/S: 0 shares.

Shareholding in FLSmidth & Co. A/S: 0 shares.

Shareholding in FLSmidth & Co. A/S: 1,899 shares.

Shareholding in FLSmidth & Co. A/S: 0 shares.