Edition:
United Kingdom

Flsmidth & Co A/S (FLS.CO)

FLS.CO on Copenhagen Stock Exchange

350.70DKK
19 Oct 2018
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Summary

Name Age Since Current Position

Vagn Soerensen

58 2011 Chairman of the Board

Thomas Schulz

53 2013 Group Chief Executive Officer

Tom Knutzen

56 2017 Vice Chairman of the Board

Lars Vestergaard

44 2014 Chief Financial Officer, Group Executive Vice President

Brian Day

62 2018 Group Executive Vice President, Customer Services Division

Per Kristensen

51 2012 Group Executive Vice President, Cement Division

Jan Kjaersgaard

52 2018 Cement President

Manfred Schaffer

60 2018 Mining President

Mette Dobel

51 2009 Director, Employee Representative

Anne Eberhard

54 2017 Director

Marius Kloppers

56 2016 Director

Claus Oestergaard

52 2017 Director, Employee Representative

Soeren Quistgaard Larsen

40 2013 Director, Employee Representative

Caroline Sainte Marie

61 2012 Director

Richard Smith

53 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 Compensation and Nomination Committees. Additionally to his current duties at the Company, he is Chairman of the Boards of Directors at 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 and CEO of E-FORSCE ApS. 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 Air Canada, as well as Board Member of Braganza AS, Unilode Aviation Solutions, Royal Caribbean Cruises Ltd. and VFS Global, and 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 Master of Science degree in Engineering and 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 Director 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 and Member of the Nomination and Compensations Committees 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 of Chr. Augustinus Fabrikker A/S and Tivoli A/S. 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 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).

Brian Day

Mr. Brian M. Day has served as Group Executive Vice President, Customer Services Division of FlSmidth & Co. A/S since January 1, 2015. He was also appointed Head of Product Companies Division for a period from 2017 till March 1, 2018. 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).

Jan Kjaersgaard

Mr. Jan Kjaersgaard has been Cement President at FLSMIDTH & CO. A/S since March 1, 2018. He holds MSc, Business Administration. Formerly with Bladt Industries A/S: Chief Executive Officer (2014-2018). With Siemens Wind Power: CEO, EMEA (2011-2014); CEO, Americas (2008-2011); CEO; Offshore (2006-2008); Director, Global Sales (2004-2008). With Bonus Energy A/S: Senior Vice President (2001-2004). With DS Stålkonstruktion A/S: Managing Director (1999-2001). With Aalborg Industries A/S: Group Vice President, Global Product Supply (1997-1999).

Manfred Schaffer

Mr. Manfred Schaffer has been Mining President at Flsmidth & Co. A/S since 2018. He previously was Group Executive Vice President, Minerals Division at Flsmidth & Co. A/S from January 1, 2015 till 2018. 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 Bachelor of Science degree in Commercial Engineering and PgC in Management.

Anne Eberhard

Ms. Anne Louise Eberhard has been Director of FLSMIDTH & CO. A/S since March 30, 2017. She is Member of the Audit Committee. She serves as Chief Commercial Officer and member of the General Management Team of Intrum Justitia, Member of the Boards of Directors of Finansiel Stabilitet SOV and Faculty Member at CBS (CBS Executive, Board Education).

Marius Kloppers

Mr. Marius Jacques Kloppers has been Director of FLSMIDTH & CO. A/S since March 30, 2016. He is Member of the Nomination, Compensation and Technology Committees.

Claus Oestergaard

Mr. Claus Oestergaard has been Director, Employee Representative at FLSMIDTH & CO. A/S since March 30, 2017. He has MSc (Chemical Engineering). He is Chairman FLSmidth Staff Association & Automation. He is Laboratory Specialist.

Soeren Quistgaard Larsen

Mr. Soeren Quistgaard Larsen has been Employee Representative on the Board of Directors of Flsmidth & Co. A/S since 2013. He has been Proposal Manager. He holds 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 as Member the Boards of Groupama SA, Wienerberger AG and CALYOS. She is also Founding President of DefInnov and Senior Advisor HIG European Capital Partners. 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 Chairman of the Technology Committee. He serves as Senior Vice President & General Manager at AGCO Corporation (USA).

Pernille Friis Andersen