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AP Moeller - Maersk A/S (MAERSKa.CO)

MAERSKa.CO on Copenhagen Stock Exchange

7,335.00DKK
23 Oct 2018
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Summary

Name Age Since Current Position

Jim Hagemann Snabe

52 2017 Independent Chairman of the Board

Soeren Skou

53 2017 Chief Executive Officer, Member of the Executive Board

Claus Hemmingsen

55 2017 Vice Chief Executive Officer, Member of the Executive Board

Ane Maersk Mc-Kinney Uggla

70 Vice Chairman of the Board

Vincent Clerc

46 2017 Member of the Executive Board; Chief Commercial Officer, Maersk Line

Morten Engelstoft

51 2017 Member of the Executive Board; Chief Executive Officer, APM Terminals

Soeren Toft

44 2017 Member of the Executive Board; Chief Operating Officer, Maersk Line

Jan Leschly

78 2000 Director

Thomas Lindegaard Madsen

2018 Director

Robert Maersk Uggla

40 2014 Director

Jacob Sterling

2018 Director

Dorothee Blessing

51 2014 Independent Director

Niels Christiansen

51 2014 Independent Director

Arne Karlsson

60 2010 Independent Director

Robert Routs

71 2010 Independent Director

Stig Frederiksen

2016 Head of Investor Relations

Biographies

Name Description

Jim Hagemann Snabe

Mr. Jim Hagemann Snabe has been Independent Chairman of the Board of Directors at A.P. Moeller - Maersk A/S since March 28, 2017. He is Chairman of the Remuneration Committee and Member of the Transformation & Innovation Committee. He has been Independent Member of the Company's Board since April 12, 2016. He is former Co-CEO of SAP AG, Germany. He also serves as Chairman of Siemens AG; Vice Chairman of Allianz SE; and World Economic Forum’s member of the Board of Trustees. He is Adjunct professor at Copenhagen Business School.

Soeren Skou

Mr. Soeren Skou has been appointed Chief Executive Officer of A.P. Moeller - Maersk A/S effective as of July 1, 2016. He was Chief Executive Officer of Maersk Line at the Company from February 16, 2012 till 2017 and Chief Executive Officer of Transport & Logistics division from October 2016 till 2017. He has been Member of the Executive Board of the Company since 2007. He joined the Company in 1983 as a shipping trainee and has been stationed in the United States and China. In 1998 he joined Maersk Tankers where he was CEO from 2001 until 2011. His other management duties include Skou Invest ApS and International Council of Containership Operators (ICCO). He is also Member of the European Round Table of Industrialists. He has supplemented his education with a Graduate degree in Commerce (HD) from the Copenhagen Business School and holds a Master of Business Administration degree (with Honors) from the IMD Business School, Lausanne, Switzerland.

Claus Hemmingsen

Mr. Claus V. Hemmingsen has been Member of the Executive Board / Management Board at AP Moeller - Maersk A/S since 2007 and he has been appointed Vice Chief Executive Officer of the Company effective as of October 1, 2016. He was Chief Executive Officer of Energy Division in the Company from October 1, 2016 till 2017. He no longer serves as Chief Executive Officer of Maersk Drilling within the Company, effective as of October 1, 2016. He has held this position since 2007. He joined the Company in 1981. His other management duties include DFDS A/S (chairman); Danske Rederier (Chairman), Danish Chinese Business Forum (chairman), Den A.P. Moellerske Stoettefond and International Chamber of Shipping. He has supplemented his education with management courses at London Business School and Cornell University and received an Executive Master of Business Administration (honors) from IMD Business School, Lausanne, Switzerland in November 2007.

Ane Maersk Mc-Kinney Uggla

Ms. Ane Maersk Mc-Kinney Uggla is Vice Chairman of the Board of AP Moeller - Maersk A/S. She joined the Board in 1991. She is also Member of the Company's Remuneration Committee. Ms. Maersk Mc-Kinney Uggla serves as Chairman of the Board of Maersk Broker K/S, A.P. Moeller Holding A/S, Maersk Broker A/S, A.P. Moeller og Hustru Chastine Mc-Kinney Moellers Fond til almene Formaal and Den A.P. Moellerske Stoettefond. She is CEO of Estemco III A/S and Timer ApS. She holds a Master of Arts degree.

Vincent Clerc

Mr. Vincent Clerc has been appointed Member of the Executive Board and Chief Commercial Officer, Maersk Line at A.P. MOELLER - MAERSK A/S, effective as of December 1, 2017. He holds Bachelor in Political Science, MBA from Columbia Business School and London Business School.

Morten Engelstoft

Mr. Morten Engelstoft has been appointed Member of the Executive Board and Chief Executive Officer, APM Terminals at A.P. MOELLER - MAERSK A/S effective as of December 1, 2017. He has A.P. Moller’s Shipping Education; Executive MBA from IMD. He also serves at Global Ports Investments, TT Club Mutual Insurance Ltd. He previously served on Executive Committee of Oil Companies International Marine Forum (OCIMF), UN Advisory Group on Sustainable Transport, International Tanker Owners Pollution Federation (ITOPF), World Shipping Council.

Soeren Toft

Mr. Soeren Toft has been appointed Member of the Executive Board and Chief Operating Officer, Maersk Line at A.P. MOELLER - MAERSK A/S effective as of December 1, 2017. He has A.P. Moller’s Shipping Education, Executive MBA from IMD. He serves at World Shipping Council.

Jan Leschly

Mr. Jan Leschly has been Member of the Board of Directors at AP Moeller - Maersk A/S since 2000. He is a former Chief Executive Officer of SmithKlineBeecham. He serves as Chairman and Managing Partner at Care Capital LLC. He holds managerial position at Vaxart Pharmaceuticals and A.P. Moeller Holding A/S. He also serves as Adjunct professor at Copenhagen Business School.

Thomas Lindegaard Madsen

Robert Maersk Uggla

Mr. Robert Maersk Uggla has been Director of A.P. Moeller - Maersk A/S since March 31, 2014. He is Member of the Transformation & Innovation Committee. He is Chief Executive Officer of A.P. Moeller Holding A/S. He also serves on Foundation Board of IMD. He is CEO of Agata ApS, CEO of Estemco XII ApS, Chairman of A.P. Moeller Capital P/S and serves as four subsidiaries of A.P. Moeller Holding A/S.

Jacob Sterling

Dorothee Blessing

Ms. Dorothee Blessing has been Independent Director of A.P. Moeller - Maersk A/S since March 31, 2014. She is Vice Chairman of Investment Banking EMEA at J.P.Morgan and Regional Head of Germany, Austria, Switzerland, Israel, Ireland and the Nordics as well as Member of the Supervisory Board of J.P. Morgan AG. She also serves as Member of the Board of Association of German Banks.

Niels Christiansen

Mr. Niels Bjoern Christiansen has been Independent Director at A.P. Moeller - Maersk A/S since March 31, 2014. He is Member of the Audit Committee and Chairman of the Transformation & Innovation Committee. He is also Chief Executive Officer of LEGO A/S. He is Chairman of William Demant Holding A/S.

Arne Karlsson

Mr. Arne Karlsson has served as Independent Member of the Board of Directors of AP Moeller - Maersk A/S since 2010. He is Chairman of the Company's Audit Committee. He is former Chief Executive Officer of Ratos AB. He serves as Chairman of the Board of Directors of Bonnier Holding, Einar Mattsson, Swedish Corporate Governance Board, Ecolean, Swedish Securities Council and WCPF (World’s Children’s Prize Foundation), ROLAB and SNS Fortroenderaad (SNS Board of Trustees). He is also Board Member of Bonnier AB. Mr. Karlsson holds a Bachelor of Science degree in Business and Economics from Handelshogskolan i Stockholm (Stockholm School of Economics).

Robert Routs

Dr. Robert (Rob) J. Routs, Ph.D. has served as Independent Member of the Board of Directors of AP Moeller - Maersk A/S since 2010. He is Member of the Audit Committee. He is a former Executive Director of Royal Dutch Shell plc. He serves as Chairman of Aegon NV and DSM NV and holds managerial positions at ATCO Group and AECOM. He holds Master's degree in Chemical Engineering and a Doctorate in Philosophy degree in Technical Sciences from Technical University.

Stig Frederiksen