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Flsmidth & Co A/S (FLS.CO)

FLS.CO on Copenhagen Stock Exchange

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Summary

Name Age Since Current Position

Vagn Soerensen

57 2011 Chairman of the Board

Thomas Schulz

52 2013 Group Chief Executive Officer

Tom Knutzen

55 2017 Vice Chairman of the Board

Lars Vestergaard

43 2014 Chief Financial Officer, Group Executive Vice President

Virve Meesak

57 2013 Group Executive Vice President, Group Human Resources

Brian Day

61 2015 Group Executive Vice President, Customer Services Division

Per Kristensen

50 2012 Group Executive Vice President, Cement Division

Bjarne Moltke Hansen

56 2015 Group Executive Vice President, Product Company Division

Manfred Schaffer

59 2015 Group Executive Vice President, Minerals Division

Mette Dobel

50 2009 Director, Employee Representative

Anne Eberhard

2017 Director

Marius Kloppers

54 2016 Director

Jens Koch

35 2013 Director, Employee Representative

Soeren Quistgaard Larsen

39 2003 Director, Employee Representative

Caroline Sainte Marie

60 2012 Director

Richard Smith

51 2016 Director

Pernille Friis Andersen

Senior Vice President, Investor Relations

Biographies

Name Description

Vagn Soerensen

Mr. Vagn Ove Soerensen has served as Chairman of the Board of Directors at FLSmidth & Co A/S since April 29, 2011. Previously, he was Independent Member of the Company's Board of Directors from 2009 until April 29, 2011. He is also Member of the Company's Audit Committee and Chairman of Compensation and Nomination Committees. Additionally to his current duties at the Company, he is Chairman of the Boards of Directors at TDC A/S (until March 9, 2017), TIA Technology A/S, Zebra A/S and Thor Denmark Holding ApS. He is also Member of the Boards of Directors at CP Dyvig & Co. A/S and JP/Politikens Hus A/S. He also occupies the post of Senior Advisor to EQT Partners. He is Chairman of the Board of Directors of Scandic Hotels AB and Select Service Partner Plc, as well as Vice Chairman of the Board of Nordic Aviation Capital and Board Member of Air Canada, CHEP Aerospace, VFS Global, Royal Caribbean Cruises Ltd. and Braganza AS, as well as Senior Advisor to Morgan Stanley. He was formerly Chief Executive Officer of Austrian Airlines (2001-2006) and Executive Vice President, Scandinavian Airlines Systems (1984-2001). He has experience in acquisitions and disposals, financing, stock markets, international contracts and accounting. He holds a Master of Science degree in Economics and Business Administration.

Thomas Schulz

Mr. Thomas Schulz has served as Group Chief Executive Officer at FLSmidth & Co A/S since May 1, 2013. He is Board Member of Norsk Hydro ASA. He was formerly Chairman of SJL Shan Bao (2011-2012) and held various managerial positions in Sandvik since 2001: Member of Group Executive Management (2011-2013), Chairman of SJL Shan Bao (2011-2012), President of the Business Area Construction (2011-2012), President, Construction, and Senior Vice President, Mining and Construction (2005-2011), Managing Director, Mining and Construction Southeast Asia Ltd. (2009-2012), Regional President Mining and Construction Central Europe (2001-2002). He was employed with Svedala, Germany as Business Area Manager (1999-2001), Product Support Manager (1998-1999) and with Technical University of Aachen: Assistance of Science (1994-1998), International Consultant for Mining (1994-1998). He holds a Master of Science degree in Engineering and a Doctorate of Philosophy degree in Mining Engineering from the Technical University of Aachen (1999), Germany, with a dissertation in Mineral Mining and Quarrying.

Tom Knutzen

Mr. Tom Knutzen has served as Vice Chairman of the Board of Directors of FLSmidth & Co A/S since March 30, 2017. He has been of the Company's Board since March 30, 2012. He was previously Member of the Board of Directors of the Company from 2002 until 2004. He is Chairman of the Audit Committee of the Company. He has been Chief Executive Officer of Jungbunzlauer Suisse AG since 2012. Apart from this, he is Member of the Board of Directors and Chairman of the Audit Committee for Nordea Bank AB (publ). He was formerly Chief Executive Officer (CEO) of Danisco A/S (2006-2011), and CEO (2000-2006) and CFO (1996-2000) of NKT Holding A/S. He has experience in global high technology manufacturing companies, technology development, acquisitions and disposals, financing and stock markets, international contracts, and accounting. He holds a Master of Science degree in Economics with focus on Finance and Strategic Planning.

Lars Vestergaard

Mr. Lars Vestergaard has been appointed Group Executive Vice President and Chief Financial Officer (CFO) of Flsmidth & Co A/S, effective as of April 1, 2014. He holds a Master of Science degree in Economics and Management and has international experience in the role as CFO as well as international experience in change management, IT management and treasury from his various management positions in Carlsberg, among others as Vice President and Chief Information Officer (2013-2014), Chief Financial Officer Carlsberg UK (2009-2013), Vice President, Treasury (2005-2009) and Director, Treasury (2004-2005). He also served at ISS as Vice President, Treasury (2004) and Assistant Treasurer (2000-2003) and at Jyske Bank as Fixed Income Analyst (1997-2000).

Virve Meesak

Ms. Virve Elisabeth Meesak has been Group Executive Vice President, Group Human Resources at Flsmidth & Co A/S since September 1, 2013. She was formerly independent Human Resource consultant since 2010. From 2008 to 2010, she was Human Resource Director for Alstrom Power Services, North East Europe and from 2005 to 2008, she held the position as Vice President, Human Resources at Sandvik Mining and Construction AB. Before 2005, she had a number of positions within sales, marketing and Human Resources with Ericsson, Nokia, Electorlux, Philips and Perstorp. She holds a Bachelor of Science in Psychology and Behaviorism from Stockholm University (Stockholms universitet) alongside a number of programs within Economics, Executive Leadership and Coaching.

Brian Day

Mr. Brian M. Day has been appointed Group Executive Vice President, Customer Services Division of FlSmidth & Co A/S, effective as of January 1, 2015. He holds a Bachelor of Science degree from Syracuse University in the United States along with sales recruiting and training, leadership and business management education from Stanford University, the United States. He joined the Company in 1980. From 2007 to 2015, he has been heading FLSmidth's customer service activities in mining, first as Vice President and since 2012 as Senior Vice President of Global Customer Services, Minerals. From 2002 to 2007, he was Vice President, Aftermarket, GL&V - Dorr Oliver Eimco and in Baker Hughes Inc, including as Aftermarket Manager (1991-2002) and AT EIMCO Process Equipment Company as Product Engineer / Process Engineer (1980-1991).

Per Kristensen

Mr. Per Mejnert Kristensen has served as Group Executive Vice President, Cement Division at FLSmidth & Co A/S since March 2012. He has served at the Company since 1992. Formerly he served as Vice President, Head of Project Division EMEA/APAC, FLSmidth (2009- 2012); Vice President, Head of Project Division 1, FLSmidth (2005-2008); General Manager, FLSmidth China (2000-2005) and Chief Representative, Thailand, FLSmidth (1996-1999). He holds a Master of Science degree in Mechanical Engineering, a Bachelor of Science degree in Commerce & International Trade, Graduate Diploma (Business Administration), International Trade and General Management Program CEDEP (INSEAD).

Bjarne Moltke Hansen

Mr. Bjarne Moltke Hansen has been appointed Group Executive Vice President, Product Company Division in FLSmidth & Co A/S, effective as of January 1, 2015. He no longer serves as Group Executive Vice President, Customer Services Division at the Company, as of January 1, 2015. He has held this position since March 2002. He has been with the Company since 1984. Additionally to his current duties at the Company, he occupies the post of Member of the Board of RMIG A/S, LKAB and Burmeister & Wain Scandinavian Contractor A/S. Between 2000 and 2002, he served as Chief Executive Officer at Aalborg Portland Holding A/S. From 1995 to 2000, he held the same post at Cembrit Holding A/S. From 1984 until 1995, he held various managerial positions at Unicon A/S. He holds a Bachelor of Science degree in Engineering.

Manfred Schaffer

Mr. Manfred Schaffer has been Group Executive Vice President, Minerals Division at Flsmidth & Co A/S since January 1, 2015. Before that, he has been Group Executive Vice President, Head of Mineral Processing Division of Flsmidth & Co A/S since September 1, 2014. He holds a Mechanical Engineering degree from Kapfenberg in Austria and comes with experience from the global mining industry. He also has IFL Executive Education, IMD People Development and Business Strategy. From 2006 to 2013, he was President of, first Sandvik Surface Mining (2006-2012) and Mining Systems (2012-2013). He was with Voest- Alpine in the period from 1979 until 2003 in various managerial positions.

Mette Dobel

Ms. Mette Dobel has served as Employee Representative on the Board of Directors of FLSmidth & Co A/S since 2009. She has been Global Product Manager. She holds a Bachelor of Science degree in Commercial Engineering and PgC in Management.

Anne Eberhard

Marius Kloppers

Jens Koch

Mr. Jens Peter Koch has been Employee Representative on the Board of Directors of FLSmidth & Co A/S since 2013. He has been Business Developer. He holds a Master of Science degree in Electrical Engineering and Graduate Diploma BA (HD International Business). He is Member of the Technology Committee.

Soeren Quistgaard Larsen

Mr. Soeren Quistgaard Larsen has been Employee Representative on the Board of Directors of Flsmidth & Co A/S since 2003. He has been Proposal Manager. He holds a Bachelor of Science degree in Electrical Engineering.

Caroline Sainte Marie

Ms. Caroline Gregoire Sainte Marie has served as Member of the Board of Directors of FLSmidth & Co A/S since March 30, 2012. She is Member of the Audit and Technology Committees of the Company. She also serves on the Boards of Groupama SA, Look&Fin, Wienerberger AG, CALYOS and Eramet. She is also Founding President of DefInnov. She was formerly President and Chief Executive Officer (CEO) of Frans Bonhomme. She also held various managerial positions at Group Lafarge (1997-2006) including CEO of Lafarge Germany and Czech Republic, Senior Vice President of Mergers & Acquisitions in Lafarge’s Cement Division, Chief Financial Officer of Lafarge Speciality Products. She has experience in acquisitions and disposals, financing and stock markets, international contracts and accounting, and knowledge of the cement industry. She holds a Bachelor of Arts degree in Commercial Law from Institut d’Etudes Politiques de Paris.

Richard Smith

Mr. Richard (Rob) Robinson Smith has been Director of FLSMIDTH & CO. A/S since March 30, 2016. He is Member of the Technology Committee. He serves as Senior Vice President & General Manager at AGCO Corporation (USA).

Pernille Friis Andersen