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myFLS login | Cookies | Contacts Industries & Products Investors News & Media Careers About FLSmidth Home / Investors / Governance / Composition of the Board Governance Here you can find information about how FLSmidth is governed. Articles of Association Board Committees Composition of the Board Corporate Governance Statement Guidelines for Incentive Pay Option Scheme Carbon Disclosure Report Sustainability reports Composition of the Board FLSmidth & Co. A/S's board membership profile reflects substantial managerial experience from internationally operating companies. Member since Nationality Age Inde-pendent Committees Special competencies Vagn Sørensen, Chairman 2009 Danish 54 Yes - Member of the Nomination Committee - Member of the Remuneration Committee - Member of the Audit Committee - Former CEO - Experience in acquisitions and disposals - Financing - Stock markets - International contracts - Accounting Torkil Bentzen, Vice Chairman 2002 Danish 67 Yes - Chairman of the Technology Committee - Member of the Remuneration Committee - Member of the Nomination Committee - Former CEO - Experience in technology management - Mergers and acquisitions - International contracts Martin Ivert 2008 Swedish 66 Yes - Member of the Technology Committee - Former CEO - Experience from the minerals and process industry - Experience in acquisitions and disposals - Financing and stock markets - International contracts - Accounting Sten Jakobsson 2011 Swedish 65 Yes - Member of the Audit Committee - Former CEO - Experience in acquisitions and disposals - Financing and stock markets - International contracts - Building contracting - Accounting Tom Knutzen 2012 Danish 51 Yes - Chairman of the Audit Committee - CEO - Former CFO - Experience in global high technology manufactoring companies - Technology development - Acquisitions and disposals - Financing and stock markets - International contracts - Accounting Caroline Grégoire Sainte Marie 2012 French 56 Yes - Member of the Technology Committee - Former CEO and CFO - Experience in acquisitions and disposals - Financing and stock markets - International contracts - Accounting - Extensive knowledge of the cement industry Mette Dobel 2009 Danish 46 Employee-elected Søren Quistgaard Larsen 2013 Danish 35 Employee-elected Jens Peter Koch 2013 Danish 31 Employee-elected Get in Contact › Home / Investors / Governance / Composition of the Board To the top Last updated 18.02.2014 About this siteLegal Notice