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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

59 2011 Independent Chairman of the Board

Thomas Schulz

54 2013 Group Chief Executive Officer

Tom Knutzen

56 2017 Independent Vice Chairman of the Board

Lars Vestergaard

45 2014 Chief Financial Officer, Group Executive Vice President

Scott Baker

2018 President, Region North America

Anders Bech

2018 President, Region Subcontinental India

Mark Clifford

President, Region Australia

Andres Costa

2018 President, Region South America

Deon de Kock

2018 President, Region Sub-Saharan Africa & Middle East

Jan Kjaersgaard

53 2018 Cement President

Per Kristensen

52 2018 President, Region Asia

Mikael Lindholm

44 2018 Chief Digital Officer

Carsten Riisberg Lund

2018 President, Region Europe, North Africa and Russia

Manfred Schaffer

61 2018 Mining President

Soeren Dickow Quistgaard

41 2013 Director, Employee Representative

Mette Dobel

52 2009 Director, Employee Representative

Thrasyvoulos Moraitis

2019 Director

Claus Oestergaard

53 2017 Director, Employee Representative

Gillian Winckler

55 2019 Director

Anne Eberhard

56 2017 Independent Director

Richard Smith

54 2016 Independent Director

Nicolai Mauritzen

2018 Vice President, Head of Investor Relations

Biographies

Name Description

Vagn Soerensen

Mr. Vagn Ove Soerensen has served as Independent 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 Chairman of the Compensation Committee and Member of the Nomination Committee. 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 Vice Chairman of the Board of Nordic Aviation Capital A/S. He is also Member of the Board of Directors at CP Dyvig & Co. A/S and Senior Advisor to EQT Partners. He is Chairman of the Board of Directors of Select Service Partner Plc 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 of 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 Independent Vice Chairman of the Board of Directors of FLSmidth & Co A/S since March 30, 2017. He has been Independent 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 Compensation 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 Chairman of the Board of 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) at 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). He is Member of the Board of Royal Unibrew A/S.

Scott Baker

Mr. Scott Baker has been President, Region North America at FLSMIDTH & CO. A/S since 2018. He holds MBA, Bachelor of Mechanical Engineering. He has been with FLSmidth since 1991. Formerly, he held various positions with FLSmidth: Managing Director and Country Head, FLSmidth United States (2016-2018); Senior Vice President, Customer Services Americas (2015-2016); Senior Vice President, Customer Services Cement, Global (2014-2014); Vice President, Cement Americas (2005-2013); General Manager, Pneumatic Transport (2003-2005); Manager, Domestic Sales (2000-2003) and has held various engineering positions from 1991 to 2000.

Anders Bech

Mr. Anders Christian Bech has been President, Region Subcontinental India at FLSMIDTH & CO. A/S since 2018. He holds MSc (Mechanical Engineering), GMP, CEDEP (INSEAD). He has been with FLSmidth since 1987. Formerly, he held various positions with FLSmidth: Vice President, Cement Division (2016-2018); Senior Vice President, Cement Division (2014-2016); Country Head, FLSmidth China (2010-2013); Country Head, FLSmidth India (2004-2010); Managing Director, FLSmidth Ventomatic (2001-2004); Country Head, FLSmidth Brazil (1996-2001); General Manager, FLSmidth Thailand (1993-1996).

Mark Clifford

Mr. Mark Clifford serves as President, Region Australia at FLSMIDTH & CO. A/S. He holds MSc (Mining Engineering). He has been with FLSmidth since 2014. Formerly, he was with Sandvik: Vice President Sales Area Australia Mining (2012-2013); Vice President Aftermarket Construction Segment (2008-2011); General Manager Underground Mining Region Australia (2005-2008).

Andres Costa

Mr. Andres Costa has been President, Region South America at FLSMIDTH & CO. A/S since 2018. He holds MSc (Chemical Engineering), MBA, Administration. He has been with FLSmidth since 2017. He was formerly Country Manager, FLSmidth Chile (2017-2018). Formerly with Sandvik: Regional Managing Director, Vice President Andean South America (2015-2017). Formerly, he was also with Weir Group: President Linatex Salt Lake City (2012-2015); Export Sales Manager (2006-2012); Manufacturing Manager (2000-2006).

Deon de Kock

Mr. Deon de Kock has been President, Region Sub-Saharan Africa & Middle East at FLSMIDTH & CO. A/S since 2018. He holds MBA, Bachelor of Mechanical Engineering. He has been with FLSmidth since 2016. His former position in FLSmidth: Vice President - Minerals Division, Sub-Saharan Africa (2016-2018). Formerly with Sentula Mining Limited: Chief Operational Officer, Opencast Mining, South Africa (2015-2016). Formerly, he was with No Limits Group: Managing Director (2008-2014). Formerly various positions with Sandvik: Vice President, Construction, South Europe, North Africa & Middle East (2005-2007); Business Line Manager, South Europe, North Africa & Middle East (2004); General Manager Operations, South Africa (1995-2003).

Jan Kjaersgaard

Mr. Jan Kjaersgaard has been Cement President at FLSmidth & CO. A/S since July 1, 2018. He joined as Head of the Product Companies Division on March 1, 2018. He holds MSc, Business Administration. Formerly, he was 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). He is Chairman of the Board of Directors of Jupiter Bach A/S (Denmark) and Member of the Board of Directors Frontmatec (Denmark).

Per Kristensen

Mr. Per Mejnert Kristensen has served as President, Region Asia at FLSmidth & Co. A/S since July 1, 2018. He was Group Executive Vice President, Cement Division at FLSmidth & Co. A/S from March 2012 till July 1, 2018. 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).

Mikael Lindholm

Mr. Mikael Lindholm has been Chief Digital Officer at FLSMIDTH & CO. A/S since May 1, 2018. He holds MSc, (Business Administration). He previously was Vice President Internet of Things, Telenor Group (2017-2018); Head of Asia-Pacific, Telenor Connexion (2014-2017); Vice President, TAWI (2011-2014); VP Market Expansion & Global Alliances, Telenor Connexion (2008-2011); Project Director, Telenor ASA: (2006-2008); Senior Global Account Manager, Vodafone: (2003- 2006); Key Account Manager, Tieto Enator (2001-2003); Management Consultant, Bearingpoint (1998-2001).

Carsten Riisberg Lund

Mr. Carsten Riisberg Lund has been President, Region Europe, North Africa and Russia at FLSMIDTH & CO. A/S since 2018. He holds Executive Master of Business Administration, Bachelor of Mechanical and Process Engineering. He has been with FLSmidth since 1988. Formerly, he held various positions with FLSmidth: Managing Director & Country Head, FLSmidth India (2015-2018); Group Executive Vice President, Material Handling Division (2012-2014); Global ERP Program Director (2011-2012); Managing Director, FLSmidth Airtech (2007-2011); Vice President of Engineering, FLSmidth Airtech (2003-2007).

Manfred Schaffer

Mr. Manfred Schaffer has been Mining President at FLSmidth & Co. A/S since July 1, 2018. He previously was Group Executive Vice President, Minerals Division at the Company 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.

Soeren Dickow Quistgaard

Mr. Soeren Dickow Quistgaard has been Employee Representative on the Board of Directors of Flsmidth & Co. A/S since 2013. He is Member of the Technology Committee. He has been Proposal Manager. He holds Bachelor of Science degree in Electrical Engineering.

Mette Dobel

Ms. Mette Dobel has been 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.

Thrasyvoulos Moraitis

Claus Oestergaard

Mr. Claus Oestergaard has been Director, Employee Representative at FLSMIDTH & CO. A/S since March 30, 2017. He has M.Sc. (Chemical Engineering). He has been Laboratory Specialist.

Gillian Winckler

Anne Eberhard

Ms. Anne Louise Eberhard has been Independent Director of FLSMIDTH & CO. A/S since March 30, 2017. She is Member of the Audit Committee. She serves as Member of the Board of Directors of Finansiel Stabilitet SOV and Faculty Member at CBS (CBS Executive, Board Education).

Richard Smith

Mr. Richard (Rob) Robinson Smith has been Independent Director at 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).

Nicolai Mauritzen