FLSMIDTH — Ethics & Boards

Corporation with Board of Directors
Valby, Denmark
Closing date: December 31
Date of the Last Annual General Meeting: April 2, 2025
- STOXX®Europe 600
- E&B Manufacturing
- Stoxx Global ESG Leaders
- CDP Climate Change (B) ,
- Science Based Targets (SBTi) - Near-Term (1.5°C)

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Governance leadership structure

Board of Directors

Mads NIPPER
Chair
Since 5 months

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 2.6 years
3 years for elected by shareholders

Directors
average age 58 years
58.5 years for elected by shareholders

Chair and CEO roles are separated:
Do employee representatives account for 1/3 of Board Members?	No
Majority of independent members in the Audit Committee?	Yes
Half of independent members in the Board?	Yes

6 members

Management Committee

Mikko KETO
Chief Executive Officer
Since over 3 years
Other directorships

Board & Leadership

Board of Directors

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