Investor Presentaiton
56
A.P. Moller-Maersk Annual Report 2020
Directors' Report
Governance
Board of Directors
=1
Jim Hagemann Snabe
Born:
Gender:
Joined the Board:
Current election period:
Dorothee Blessing
Ane Mærsk Mc-Kinney Uggla
1965
Born:
Male
2016
1948
Female
1991
Born:
2020-2022
Chairman of the Board of Directors, the
Remuneration Committee and the Transformation
& Innovation Committee. Member of the Audit
Committee, the Nomination Committee.
Considered independent.
Former Co-CEO, SAP AG, Germany
Other management duties, etc.
Siemens AG' (Chairman)
Allianz SE¹ (Vice Chairman)
. World Economic Forum (member of the Board
of Trustees, member of Governing Board)
Education
⚫ MSc in Economics and Business Administration,
Aarhus School of Business (now Aarhus University),
1989
⚫ Adjunct Professor at Copenhagen Business School,
2017
Qualifications
Board experience from international, listed technology
and innovation companies and from the financial
sector. Management experience from global, listed IT
companies. Digital transformation experience.
Attendance in Board and Committee meetings
during 2020
8 out of 8
7 out of 7
6 out of 6
5 out of 5
4 out of 4
4 out of 4
Board meetings
Chairmanship meetings
Audit Committee meetings
Nomination Committee meetings
Remuneration Committee meetings
Transformation & Innovation Committee
meetings
Gender:
Joined the Board:
Current election period:
2020-2022
Vice Chairman of the Board of Directors and
Chairman of the Nomination Committee.
Not considered independent due to membership of
the Board of A.P. Møller og Hustru Chastine Mc-Kinney
Møllers Fond til almene Formaal.
Other management duties, etc.
⚫ A.P. Møller og Hustru Chastine Mc-Kinney Møllers
Fond til almene Formaal (Chairman)
Den A.P. Møllerske Støttefond (Chairman)
⚫ A.P. Møller Holding A/S (Chairman)
• Estemco III ApS (CEO)
• Timer ApS (CEO)
Education
• Master of Arts, 1977
Qualifications
Insight into the market fundamentals, values and
history of the company. Knowledge of the company's
complex accounting matters
Attendance in Board and Committee meetings
during 2020
8 out of 8
Board meetings
7 out of 7
5 out of 5
Nomination Committee meetings
Chairmanship meetings
Gender:
Joined the Board:
Current election period:
Considered independent.
Born:
Marc Engel
Bernard L. Bot
1967
Female
2014
Gender:
1966
Male
Born:
Gender:
1966
Male
Joined the Board:
2019
Joined the Board:
2019
2019-2021
Current election period:
2019-2021
Current election period:
2019-2021
Member of the Audit Committee.
Considered independent.
Co-Head EMEA Investment Banking, Managing
Director, J.P. Morgan Securities plc. 1
Other management duties, etc.
• Member of the Board of Directors of the Association
of German Banks
Education
⚫ MSc in Economics (lic.oec.), University of St. Gallen,
Switzerland
Qualifications
Financial insight. Leadership experience from inter-
national investment banking and financial institutions.
Attendance in Board and Committee meetings
during 2020
8 out of 8 Board meetings
CFO, Kingfisher Plc.
Other management duties, etc.
⚫ None
Education
. MSc in Economics from Erasmus University,
Rotterdam, the Netherlands
⚫ MBA from University of Chicago Booth School
of Business, Chicago, USA
Qualifications
Experience within the transport and logistics sector
and listed companies. Technical financial skills and
knowledge of global business-to-business technology
enterprises.
Attendance in Board and Committee meetings
during 2020
8 out of 8
6 out of 6
Board meetings
Audit Committee meetings
Member of the Transformation & Innovation
Committee.
Considered independent.
Chief Supply Chain Officer and Member of Unilever
Leadership Executive Unilever Plc, UK'
Other management duties, etc.
IDH (Sustainable Trade Initiative), the Netherlands,
supervisory director
⚫ AndGreen Fund as Advisory Board Member
Education
⚫ MSc, Applied Physics, from University of
Groningen, the Netherlands
Qualifications
International experience in general management,
sustainability, procurement and supply chain. Insight
from a customer's perspective in both shipping and
broader logistics space.
Attendance in Board and Committee meetings
during 2020
8 out of 8
4 out of 4
Board meetings
Transformation & Innovation
Committee meetings
1 Listed company
1 Listed company
1 Listed company
1 Listed companyView entire presentation