Board of Directors

Audit Remuneration Transformation & Innovation Nomination
Jim Hagemann Snabe Audit Remuneration Transformation & Innovation Nomination
Ane Mærsk Mc-Kinney Uggla Nomination
Arne Karlsson Audit
Jan Leschly
Robert Routs Audit Remuneration
Dorothee Blessing
Niels Bjørn Christiansen Transformation & Innovation
Jacob Andersen Sterling
Thomas Lindegaard Madsen
Robert Mærsk Uggla Remuneration Transformation & Innovation Nomination
= Chairperson = Member

The Audit Committee held 6 meetings in 2015, 6 meetings in 2016, 9 meetings in 2017 and plans to hold 6 meetings in 2018. The Remuneration Committee held 5 meetings in 2015, 5 meetings in 2016, 5 meetings in 2017and expects to hold 4 meetings in 2018.