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

MAERSKb.CO on Copenhagen Stock Exchange

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24 Jul 2019
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Summary

Name Age Since Current Position

Jim Hagemann Snabe

53 2017 Independent Chairman of the Board

Soeren Skou

54 2017 Chief Executive Officer, Member of the Executive Board

Ane Maersk Mc-Kinney Uggla

71 Vice Chairman of the Board

Carolina Dybeck Happe

47 2019 Chief Financial Officer, Member of the Executive Board

Soeren Toft

45 2017 Chief Operating Officer, Member of the Executive Board

Vincent Clerc

47 2017 Member of the Executive Board, Chief Commercial Officer

Morten Engelstoft

52 2017 Member of the Executive Board; Chief Executive Officer, APM Terminals

Jacob Andersen Sterling

44 2018 Director

Bernard Bot

53 2019 Director

Marc Engel

52 2019 Director

Thomas Lindegaard Madsen

47 2018 Director

Robert Maersk Uggla

41 2014 Director

Dorothee Blessing

52 2014 Independent Director

Niels Christiansen

52 2014 Independent Director

Arne Karlsson

61 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 Audit Committee, the Nomination Committee and 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. He holds MSc in Economics and Business Administration (Cand.merc.), Aarhus School of Business (now Aarhus University), 1989; Master’s in Operational Research, Aarhus School of Business, 1990 and AviraQuest, Insead, 2002.

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 MITHEL 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.

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 Chairman of the Company's Nomination 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 also CEO of Estemco III ApS and Timer ApS. She holds a Master of Arts degree (1977).

Carolina Dybeck Happe

Ms. Carolina Dybeck Happe has been appointed Chief Financial Officer, Member of the Executive Board of A.P. MOELLER - MAERSK A/S, effective as of January 1, 2019. She comes from a position as Executive Vice President and CFO of ASSA ABLOY Group, Sweden. Prior to her current position, she held various finance leadership positions in ASSA ABLOY (2002-2011) and served as Group CFO of Trelleborg (2011-12). Carolina Dybeck Happe holds an MSc in Business and Economics from University of Uppsala, Sweden (1996) and studied at IMD Business School. Since 2016 she has been Member of the Supervisory Board of E-ON SE.

Soeren Toft

Mr. Soeren Toft has been appointed Member of the Executive Board and Chief Operating Officer 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 and is CEO of ST-AIM Holding ApS.

Vincent Clerc

Mr. Vincent Clerc has been appointed Member of the Executive Board and Chief Commercial Officer at A.P. MOELLER - MAERSK A/S, effective as of December 1, 2017. He holds Bachelor in Political Science from Lausanne, Switzerland (1995) and MBA from Columbia Business School and London Business School (2009).

Morten Engelstoft

Mr. Morten H. 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 (Chairman), TT Club Mutual Insurance Ltd and Chembulk Tankers. 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.

Jacob Andersen Sterling

Mr. Jacob Andersen Sterling has been Director of A.P. MOELLER - MAERSK A/S since April 10, 2018. He is Head of Charge Management Excellence in A.P. Moller - Maersk. He has relevant knowledge within development, standardization and pricing of products, as well as with sustainability and environment through employment in Maersk Line since 2009. He holds MSc in Biology, University of Copenhagen, 2002. He is Member of the Board of NEPCon.

Bernard Bot

Marc Engel

Thomas Lindegaard Madsen

Mr. Thomas Lindegaard Madsen has been Director of A.P. MOELLER - MAERSK A/S since April 10, 2018. He has been Captain in Maersk Line since 2011 and previously was Chief Officer in Maersk Line from 2004-2011. He has technical, maritime and operational knowledge relevant to the shipping activities in Maersk. He graduated Master, Svendborg Navigations Skole, 1996.

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 Nomination and Remuneration Committees and 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 Maersk Product Tankers A/S and holds board positions in four subsidiaries of A.P. Moeller Holding A/S. He holds MSc in Business Administration (2003), Stockholm School of Economics, including studies at Universita Commerciale Luigi Bocconi; executive education at The Wharton School of the University of Pennsylvania, Stanford Business School and Harvard Business School.

Dorothee Blessing

Ms. Dorothee Blessing has been Independent Director of A.P. Moeller - Maersk A/S since March 31, 2014. She is Managing Director, Regional Head for J.P. Morgan in Germany, Austria, Switzerland, Israel, Ireland and the Nordics, responsible for all lines of business and Vice Chairman of Investment Banking EMEA and CEO of J.P. Morgan AG. She also serves as Member of the Board of Directors of Association of German Banks and Member of J.P. Morgan’s European Management Committee. She holds MSc in Economics (lic.oec.), University of St Gallen, Switzerland.

Niels Christiansen

Mr. Niels Bjoern Christiansen has been Independent Director at A.P. Moeller - Maersk A/S since March 31, 2014. He is Chairman of the Transformation & Innovation Committee. He is also Chief Executive Officer of LEGO A/S and Chairman of William Demant Holding A/S. He holds MSc in Engineering (DTU Denmark), 1991 and MBA from INSEAD, 1993.

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 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 Girovent Holding AB and one subsidiary. Mr. Karlsson holds a Bachelor of Science degree in Business and Economics from Handelshogskolan i Stockholm (Stockholm School of Economics), 1982.

Stig Frederiksen