A.P. MOLLER-MAERSK — Ethics & Boards

Corporation with Board of Directors and Management Board
Copenhagen, Denmark
Closing date: December 31
Date of the Last Annual General Meeting: March 28, 2023
- OMXC20 ,
- STOXX®Europe 600
- E&B Transport & Logistics

Governance leadership structure

Board of Directors

Robert Mærsk UGGLA
Chair
Since over 1 year

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.8 years
4.7 years for elected by shareholders

Directors
average age 55.6 years
56.2 years for elected by shareholders

Chair and CEO roles are separated:
Do employee representatives account for 1/3 of Board Members?	No
Majority of independent members in the Audit Committee?	Yes
Half of independent members in the Board?	Yes

16 members

Management Board

Vincent CLERC
Chief Executive Officer
Since 9 months
Other directorships

Board & Leadership

Board of Directors

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