Investor Presentaiton
57
A.P. Moller-Maersk Annual Report 2020
Directors' Report
Governance
Board of Directors
=1
Arne Karlsson
Born:
Gender:
Joined the Board:
Current election period:
Thomas Lindegaard Madsen
1958
Born:
Male
Gender:
2010
2019-2021
Chairman of the Audit Committee, member of the
Remuneration Committee.
Considered independent.
Former CEO of Ratos AB
Other management duties, etc.
Ecolean (Chairman)
⚫ Einar Mattsson (Chairman)
.FAPM Fastighets AB (Chairman)
⚫ KANA I Ramundberget AB (Chairman)
ROL AB (Chairman)
Rödingbäcken | Ramundberget AB (Chairman)
⚫ Swedish Corporate Governance Board (Chairman)
⚫ TAK Advisory Ltd (Chairman)
⚫ WCPF (World's Children's Prize Foundation)
(Chairman)
Swedish Securities Council (Board member)
⚫ Girovent Holding AB (Board member)
Advisory Board for The ESS (European Spallation
Source) (member)
Education
⚫ Bachelor in Business and Economics, Stockholm
School of Economics, 1982
Qualifications
Experience as CEO and board member of private
equity and industrial companies and with managing
and developing a diverse portfolio of businesses
operating in different markets.
Attendance in Board and Committee meetings
during 2020
8 out of 8
Board meetings
6 out of 6
Audit Committee meetings
3 out of 4
Remuneration Committee meetings
1 In 2020, the Remuneration Committee held four
meetings; one before Arne Karlsson joined.
1972
Male
2018
Current election period:
2020-2022
Joined the Board:
Not considered independent due to employment
in A.P. Moller Maersk.
Captain, Maersk Line
Other management duties, etc.
⚫ None
Education
Graduated Master, Svendborg Navigations Skole,
1996
Qualifications
Captain in Maersk Line since 2011 and Chief Officer
in Maersk Line from 2004-2011. Technical, maritime
and operational knowledge relevant to the shipping
activities in A.P. Moller-Maersk.
Attendance in Board and Committee meetings
during 2020
8 out of 8
Board meetings
Blythe S. J. Masters
Born:
Gender:
Joined the Board:
Current election period:
Jacob Andersen Sterling
Robert Mærsk Uggla
Born:
Gender:
1969
Female
2020
Born:
Gender:
Joined the Board:
2020-2022
Member of the Transformation & Innovation
Committee
Considered independent
Industry Partner at the private equity firm Motive
Partners and CEO of the special purpose acquisition
corporation, Motive Capital Corp, sponsored by
Motive's funds
Other management duties, etc.
• Member of the International Advisory Board of
Santander Group
⚫ Board Member of Santander Open Digital Services
⚫ Board Member and Audit Committee Chair of GCM
Grosvenor¹
• Board Chair and Audit Committee Chair of Phunware
Inc. (Nasdaq: PHUN)
• Advisory Board Member of Figure Technologies, Inc.
• Advisory Board Member of Maxex, LLC
Education
⚫ Bachelor of Arts: Economics, Trinity College,
Cambridge
Qualifications
Experienced financial services and technology
executive with extensive knowledge in start-ups and
blockchain and extensive corporate governance and
advisory experience.
Attendance in Board and Committee meetings
during 2020
6 out of 82
Board meetings
3 out of 43
Transformation & Innovation
Committee meetings
1 Listed company
2 In 2020 the Board held eight meetings; one before
Blythe S. J. Masters joined.
3 One Transformation & Innovation Committee meeting
was held prior to joining.
Current election period:
1975
Male
2018
2020-2022
Not considered independent due to employment
in A.P. Moller-Maersk.
Head of Technical Innovation, A.P. Møller-Mærsk A/S
Other management duties, etc.
• Member of the Board of Directors, NEPCon
• Member of the Board of Trustees, Sustainable
Shipping Initiative
Education
⚫ MSc in Biology, University of Copenhagen, 2002
Qualifications
Relevant knowledge within product management,
technical innovation and sustainability, through
employment in Maersk Line since 2009.
Attendance in Board and Committee meetings
during 2020
Board meetings
8 out of 8
1978
Male
Joined the Board:
2014
Current election period:
2020-2022
Member of the Nomination Committee,
the Remuneration Committee and the Transformation
& Innovation Committee.
Not considered independent due to the position as
CEO of A.P. Møller Holding A/S.
CEO, A.P. Møller Holding A/S
Other management duties, etc.
The Drilling Company of 1972, A/S' (Vice Chairman)
⚫ A.P. Møller Capital P/S (Chairman)
Maersk Tankers A/S (Chairman)
Maersk Product Tankers A/S (Chairman)
ZeroNorth A/S (director)
Agata ApS (CEO)
Estemco XII ApS (CEO)
IMD (director of the foundation board)
• International Business Leaders' Advisory Council
(member)
Board positions in a number of controlled.
subsidiaries of A.P. Møller Holding A/S
Education
⚫ MSc in Business Administration (2003), Stockholm
School of Economics, including studies at Università
Commerciale Luigi Bocconi
• Executive education at The Wharton School of
the University of Pennsylvania, Stanford Business
School and Harvard Business School, and IMD
Qualifications
Leadership experience within investments, incubation,
transportation & infrastructure activities.
Attendance in Board and Committee meetings
during 2020
8 out of 8
5 out of 5
4 out of 4
4 out of 4
Board meetings
Nomination Committee meetings
Remuneration Committee meetings
Transformation & Innovation
Committee meetings.
1 Listed companyView entire presentation