Maersk Insurance A/S is a 100 % owned subsidiary of A. P. Møller – Mærsk A/S and insures assets and activities in the A.P. Moller-Maersk Group. The company has no other activities. Maersk Insurance A/S is subject to the Financial Business Act (Lov om finansiel virksomhed) and is under supervision of the Danish FSA (Finanstilsynet).
Maersk Insurance A/S has a board with the following constitution:
Jan Kjaervik, Chairman
The managing director of the company is Lars Henneberg.
The audit committee
The audit committee shall assist the board with regards to overseeing the presentation of accounts, auditing and risk management. The committee is not a decision-making body but a preparatory and monitoring body. The committee’s work follows the guidelines in the Danish Executive Orders on Audit Committees.
The committee consist of board members and at least one member of the committee has to be independent of the company and possess appropriate accounting and auditing qualifications. Fatiha Benali has been appointed by the board in this role.
Fatiha Benali has a Master’s Degree in Accounting and Auditing and has formerly worked as an auditor in PwC and as Finance Director in Tryg. Fatiha Benali thus possesses the required qualifications and does furthermore fulfill the independence criteria.
Announcements to the public: