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58 A.P. Moller-Maersk Annual Report 2020 Directors' Report Governance Executive Board =1 Executive Board Søren Skou Chief Executive Officer (CEO) Patrick Jany Chief Financial Officer (CFO) of A.P. Møller-Mærsk A/S Born: 1964 of A.P. Møller-Mærsk A/S Born: 1968 Gender: Male Gender: Male Vincent Clerc Chief Executive Officer (CEO), Ocean & Logistics Born: Gender: Morten H. Engelstoft Henriette Hallberg Thygesen Chief Executive Officer (CEO), Fleet & Strategic Brands Chief Executive Officer (CEO), APM Terminals 1972 Male Born: 1967 Born: Gender: Male Gender: 1971 Female Joined the Executive Board: 2007 Søren Skou has been CEO of A.P. Møller-Mærsk A/S since June 2016. Søren Skou joined A.P. Moller - Maersk in 1983. Over the next 15 years, he held various positions in A.P. Moller Maersk with roles in Copenhagen, New York and Beijing. In 1998 he joined Maersk Tankers, where he was CEO from 2001 to 2011. Other management duties, etc. Mærsk Mc-Kinney Møller Center for Zero Carbon Shipping (Chairman) MITHEL Invest ApS International Council of Containership Operators (ICCO) ⚫ European Round Table of Industry (member) ⚫ Nokia Corporation (Board member) Education MBA (honours), IMD, Switzerland ⚫ Business Administration, Copenhagen Business School Maersk International Shipping Education Joined the Executive Board: 2020 Patrick Jany has been CFO of A.P. Møller-Mærsk A/S since May 2020. Before joining A.P. Moller - Maersk, Patrick was CFO and member of the Executive Committee in Clariant AG, Switzerland. Prior to his role as CFO, Patrick Jany held several leadership positions within finance, general management and corporate development in Clariant in Germany, Mexico, Singapore, Indonesia and Spain. Other management duties, etc. • Comet AG, Switzerland (Board member) Education • Master in Business Administration, Finance, ESCP (Ecole Supérieure de Commerce de Paris) Joined the Executive Board: 2017 Vincent Clerc has been with A.P. Møller-Mærsk A/S since 1997. Vincent Clerc has held various roles in North America and Copenhagen. In December 2015, Vincent Clerc was appointed Chief Commercial Officer in Maersk Line. Other management duties, etc. ⚫ None Education • Bachelor in Political Science, Lausanne, Switzerland ⚫ MBA from Columbia Business School, New York, and London Business School Joined the Executive Board: 2017 Morten H. Engelstoft has been with A.P. Møller-Mærsk A/S since 1986. Morten H. Engelstoft has had a long tenure with A.P. Moller Maersk and other brands, including postings in the the US, Vietnam, Taiwan, Singapore and Italy. Morten H. Engelstoft has been CEO of APM Terminals since 2016. Other management duties, etc. TT Club Mutual Insurance Ltd. (Board member) Education • Executive MBA, IMD, Lausanne, Switzerland • Maersk International Shipping Education Joined the Executive Board: 2020 Henriette Hallberg Thygesen has been with A.P. Møller-Mærsk A/S since 1994. Henriette Hallberg Thygesen has held various positions in Spain, China, Hong Kong, the USA and Copenhagen for Maersk Tankers, Maersk Oil, Maersk Logistics/ Damco and as CEO of Svitzer A/S. Other management duties, etc. ⚫ Cowi Holding A/S (Board member) Education ⚫ Maersk International Shipping Education (M.I.S.E.) • Master of Science (cand.merc.mat.) from Copenhagen Business School ⚫ PhD in Applied Mathematics from Copenhagen Business School • Executive MBA (honours) from Columbia University, New York, and London Business School

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