People: Flsmidth & Co A/S (FLS.CO)

FLS.CO on Copenhagen Stock Exchange

293.80DKK
10:59am EDT
Price Change (% chg)

kr.-3.40 (-1.14%)
Prev Close
kr.297.20
Open
kr.297.60
Day's High
kr.298.70
Day's Low
kr.292.10
Volume
200,694
Avg. Vol
321,422
52-wk High
kr.340.00
52-wk Low
kr.260.00

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Summary

Name Age Since Current Position

Vagn Soerensen

54 2011 Chairman of the Board

Thomas Schulz

49 2013 Group Chief Executive Officer

Torkil Bentzen

68 2012 Vice Chairman of the Board

Lars Vestergaard

39 2014 Chief Financial Officer

Virve Meesak

54 2013 Group Executive Vice President, Global Human Resources

Peter Flanagan

49 2012 Group Executive Vice President, Mineral Processing Division

Per Kristensen

47 2012 Group Executive Vice President, Cement Division

Carsten Lund

51 2012 Group Executive Vice President, Material Handling Division

Bjarne Moltke Hansen

53 2002 Group Executive Vice President Customer Services Division

Eric Poupier

38 2014 Group Executive Vice President, Business Development

Mette Dobel

47 2009 Director, Employee Representative

Martin Ivert

66 2008 Director

Sten Jakobsson

65 2011 Director

Tom Knutzen

51 2012 Director

Jens Koch

32 2013 Director, Employee Representative

Soeren Quistgaard Larsen

36 2013 Director, Employee Representative

Caroline Sainte Marie

57 2012 Director

Pernille Friis Andersen

Head of 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, Remuneration and Nomination Committees. Additionally to his current duties at the Company, he is Chairman of the Boards of Directors at Scandic Hotels AB, Select Service Partner Plc, TDC A/S and Automic Software GmbH. He is also Vice Chairman of the Board of Directors at DFDS A/S, as well as Member of the Boards of Directors at Lufthansa Cargo, Air Canada, Royal Caribbean Cruises Ltd. and Braganza AS, as well as CP Dyvig & Co. A/S and Nordic Aviation Capital A/S. He also occupies the posts of Chief Executive Officer at CFKJUS 611 Aps, Senior Advisor to EQT Partners 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 been Group Chief Executive Officer at FLSmidth & Co A/S since May 1, 2013. He was formerly Chairman of SJL Shan Bao (2011-2012) and held various managerial positions in Sandvik since 2001: 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, Germany, with a dissertation in Mineral Mining and Quarrying.

Torkil Bentzen

Mr. Torkil Bentzen has been Vice Chairman of the Board of Directors of FLSmidth & Co A/S since March 30, 2012. He is also Member of the Nomination and Remuneration Committees of the Company, as well as Chairman of the Technology Committee. He joined FLSmidth’s Board as Independent Member in 2002. Additionally to his current duties at the Company, he serves as Chairman of the Boards of Directors at Burmeister & Wain Scandinavian Contractor A/S, EUDP (Energy Development and Demonstration Program) and State of Green CConsortium. He is also Member of the Boards of Directors of Mesco Denmark A/S and Siemens A/S Danmark. Mr. Bentzen acts as Senior Advisor to the Board at Mitsui Engineering & Shipbuilding Ltd. He is former Chief Executive Officer of ENERGI E2 A/S (2000-2006), i/s Sjaellendske Kraftvaerker (1999-2000), Ludvigsen & Hermann A/S (1994-1999), Gotaverken Energy AB (1998-1992) and Burmeister & Wain Scandinavian Contractor A/S (1981-1988). He has experience in technology management, mergers and acquisitions, and international contracts. He holds a Master of Science degree in Engineering.

Lars Vestergaard

Mr. Lars Vestergaard has been appointed Chief Financial Officer (CFO) of Flsmidth & Co A/S effective as of April 1, 2014. He a Master of Science in Business 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 (2004-2014) and the global facility service provider ISS (2000-2004).

Virve Meesak

Ms. Virve Elisabeth Meesak has been Group Executive Vice President, Global Human Resources at Flsmidth & Co A/S since September 1, 2013. She has since 2010 been an independent Human Resource consultant. She specialized in 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.

Peter Flanagan

Mr. Peter Flanagan has served as Group Executive Vice President, Mineral Processing Division at FLSmidth & Co A/S since March 2012. He has been with the Company since 2007. Previously he also served at the Company between 1990 and 1998. He is former Vice President of Americas Minerals and Global Minerals Processing, FLSmidth (2007-2012); Vice President, Global Chemical, Industrial and Hydromet Markets. He also held various managerial positions in GL&V/ DORR-OLIVER EIMCO (1998-2007) including Director (Technology), Director (Industrial Marketing), Global Market Manager (Pulp & Paper), Country Manager (Canada), and District Manager, Fuller-FLSmidth (1995-1998). He holds a Bachelor of Science degree in Mechanical Engineering.

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, Bachelor of Commerce degree, International Trade, Graduate Diploma (Business Administration), International Trade, GMP, CEDEP (INSEAD).

Carsten Lund

Mr. Carsten R. Lund has been Group Executive Vice President, Material Handling Division of FLSmidth & Co A/S since July 31, 2012. He has been employed by the Company since 1988. He was formerly Global ERP Program Director, Vice President at FLSmidth (2011-2012); Chief Executive Officer of FLSmidth Airtech, Vice President FLSmidth (2007-2011); Business Unit Manager, Gas Cleaning Systems, FLSmidth Airtech (2004-2007); Vice President, Global Products and Technology, FLSmidth Airtech (2002-2004). He is Member of the Boards of Directors of Union Engineering A/S and DINEX A/S. He holds Executive Master of Business Administration and Master of Science in Mechanical Engineering degrees.

Bjarne Moltke Hansen

Mr. Bjarne Moltke Hansen has been Group Executive Vice President Customer Services Division in FLSmidth & Co A/S 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. Between 2000 and 2002, he served as Chief Executive Officer at Aalborg Portland Holding A/S. From 1992 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.

Eric Poupier

Mr. Eric Thomas Poupier has been Group Executive Vice President, Business Development at Flsmidth & Co A/S since January 15, 2014. He was previously Strategy Consulting Manager at Bain & Company from 2011 until 2014. From 2007 to 2011, he was Strategy Consulting Consultant for Bain & Company. In 2005, he held the position within Bosch Group as Purchasing Manager for Bosch Rexroth, Changzhou, China. Previous to 2005, he had a number of managerial positions in Strategic Purchasing within the Bosch Group in Germany. He was Strategic Purchaser, Corproate Purchasing, Bosch Rexroth (2002-2005), Germany, and served in Purchasing Rotational Program, Robert Bosch GmbH, Germany (2000-2002). He holds a Master of Mechanical Engineering from INPG in Grenoble, France alongside a Specialized Master in Supply Chain Management from HEC School of Business in Paris, France (Hautes etudes commerciales) and a Master of Business Administration degree from the University of Chicago, Graduate School of Business, Chicago, the United States.

Mette Dobel

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

Martin Ivert

Mr. Martin Ivert has served as Member of the Board of Directors of FLSmidth & Co A/S since April 17, 2008. He is Member of the Technology Committee of the Company. Additionally to his current duties at the Company, he is Chairman of the Boards of Akers and Member of the Board of Directors of Ovako. Formerly, he acted as Chief Executive Officer at LKAB, between 2002 and 2008. Prior to this, from 1998 to 2001, he held the post of Division Director at SKF. Between 1995 and 1998, he was Chief Executive Officer at Ovaka Steel. Previously, he also held various managerial positions at SKF, between1974 and 1995. He has experience from the minerals and process industry, experience in acquisitions and disposals, financing and stock markets, international contracts and accounting. Mr. Ivert obtained a Master of Engineering degree in Materials Science from Kungliga Tekniska Hogskolan - KTH in 1972 and graduated from Handelshogskolan i Stockholm. He holds Master of Science degree in Metallurgy.

Sten Jakobsson

Mr. Sten Jakobsson has been Member of the Board of Directors at FLSmidth & Co A/S since April 29, 2011. He is Member of the Audit Committee of the Company. Additionally to his current duties at the Company, he serves as Chairman of the Board of Directors at Power Wind Partners AB; Vice Chairman of the Board of Directors at SAAB, as well as Member of the Board of Directors at LKAB, Stena Metall and at Xylem Inc. Formerly, he also acted as Regional Manager for North Europe at ABB ASEA BROWN BOVERI, between 2006 and 2011. From 2001 to 2011, he was Chief Executive Officer at ABB Sweden. From 1973 to 2001, he held various positions at ABB ASEA BROWN BOVERI. He has experience in acquisitions and disposals, financing and stock markets, international contracts, building contracting, and accounting. Mr. Jakobsson holds a Master of Science degree in Mechanical Engineering.

Tom Knutzen

Mr. Tom Knutzen has served as Member of the Board of Directors of FLSmidth & Co A/S 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 AB since 2012. Apart from this, he is Member of the Board of Directors and the Board Risk 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.

Jens Koch

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

Soeren Quistgaard Larsen

Mr. Soeren Quistgaard Larsen has been Employee Representative on the Board of Directors of Flsmidth & Co A/S since 2013. He is Proposal Manager. He holds a Bachelor of Science degree in 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 Technology Committee of the Company. She also serves on the Boards of Safran SA, Groupama SA and Eramet. 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.

Pernille Friis Andersen

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