FLSMIDTH — Ethics & Boards

Corporation with Board of Directors
Valby, Denmark
Closing date: December 31
Date of the Last Annual General Meeting: April 10, 2024
- E&B Manufacturing
- Science Based Targets (SBTi) (1.5°C) ,
- CDP Climate Change (B)

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Governance leadership structure

Board of Directors

Tom KNUTZEN
Chair
Since over 2 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.3 years
5.2 years for elected by shareholders

Directors
average age 58.8 years
57.9 years for elected by shareholders

Chair and CEO roles are separated:
Do employee representatives account for 1/3 of Board Members?	Yes
Majority of independent members in the Audit Committee?	Yes
Half of independent members in the Board?	Yes

9 members

Management Committee

Mikko KETO
Chief Executive Officer
Since almost 3 years
Other directorships

Board & Leadership

Board of Directors

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