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
Dorothee Blessing
Niels Bjørn Christiansen Remuneration Transformation & Innovation
Jacob Andersen Sterling
Thomas Lindegaard Madsen
Robert Mærsk Uggla Remuneration Transformation & Innovation Nomination
Bernard L. Bot Audit
Marc Engel
= Chairperson = Member = Chairman of the Board

In 2018, the Board held 10 Board meetings. The attendance rate was 95,1%.

Rules of Procedure of the Board of Directors