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Audit
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Remuneration
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Michael Pram Rasmussen
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 Chairman
Born 1955
Nationality: Danish
Chairman of A.P. Moller – Maersk A/S
Member of the Remuneration Committee
Other management duties:
Coloplast A/S (chairman); Topdanmark A/S (chairman) and one subsidiary; Semler Holding A/S (chairman); JPMorgan Chase International Council; Louisiana Museum for Modern Art.
Education:
Master of Law, 1980
Considered independent
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Ane Mærsk Mc-Kinney Uggla
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 Vice Chairman
Born 1948
Nationality: Danish
Vice chairman of A.P. Moller – Maersk A/S
Member of the Remuneration Committee
Other management duties:
A.P. Møller og Hustru Chastine Mc-Kinney Møllers Fond til almene Formaal (vice-chairman); Maersk Broker A/S (chairman); Maersk Broker K/S (chairman); Estemco A/S (chairman).
Education:
Master of Arts, 1977
Not considered independent due to membership of the board of A.P. Møller og Hustru Chastine Mc-Kinney Møllers Fond til almene Formaal.
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Niels Jacobsen
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 Vice Chairman
Born 1957
Nationality: Danish
Member of the Remuneration Committee
Other management duties:
LEGO A/S (chairman); KIRKBI A/S (vice-chairman); Sennheiser Communications A/S (chairman); William Demant Invest A/S (chairman); Össur hf. (chairman); HIMPP A/S (chairman); Hearing Instrument Manufacturers Software Association A/S (chairman); HIMSA II A/S; Thomas B. Thriges Fond; and four subsidiaries of William Demant Holding A/S (chairman).
Education:
MSc. (Econ), 1983
Considered independent
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Sir John Bond
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 Born 1941
Nationality: British
Other management duties:
Vodafone Group plc. (chairman); Shui On Land Limited; International Advisory Board of Mitsubishi Corporation; China Development Forum; International Business Leaders' Advisory Council to the Mayor of Shanghai; Kohlberg Kravis Roberts & Co. Asia Limited (chairman); Northern Trust Corporation and The Northern Trust Company; Endowment Board of Qatar Foundation.
Education:
Tonbridge School, Kent
Cate School, California
Considered independent.
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Arne Karlsson
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 Born 1958
Nationality: Swedish
CEO of Ratos
Other management duties:
Bonnier; Camfil; Ratos; SNS (Center for
Business and Policy Studies)(chairman);
Swedish Securities Council.
Education:
BS in Business and Economics, Stockholm
School of Economics (1979-1982)
Considered independent.
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Jan Leschly
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 Born 1940
Nationality: Danish
Chairman and Partner of Care Capital LLC
Other management duties:
American Express Company; CardioKine; Epigenesis; Elevation; Vaxart; Adjunct professor at Copenhagen Business School.
Education:
Master of Science in Pharmacy, 1965
Master of Business Economics, 1970
Considered independent.
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Leise Mærsk Mc-Kinney Møller
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 Born 1941
Nationality: Danish
Member of the Audit Committee of A.P. Møller – Mærsk A/S
Other management duties:
A.P. Møller og Hustru Chastine Mc-Kinney Møllers Fond til almene Formaal; Rederiet A.P. Møller A/S.
Education:
Trilingual certificate in business language
BA, Art history
Considered non-independent due to membership of the board of A.P. Møller og Hustru Chastine Mc-Kinney Møllers Fond til almene Formaal.
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Lars Pallesen
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 Born 1947
Nationality: Danish
President of DTU, the Technical University of Denmark from 2001
Member of the Audit Committee of A.P. Møller – Mærsk A/S
Other management duties:
The Royal Danish Theatre (chairman); Mogens Balslev's Fond (chairman); Technische Universität Münchens Institute for Advanced Study; Korean Advanced Institute of Science and Technology President's Advisory Counsil.
Education:
MSc (Engineering), 1971
MBA, 1975
Ph.D. in Mathematical Statistics, 1977
Considered independent.
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John Axel Poulsen
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 Born 1946
Nationality: Danish
Captain
Employee Representative of Rederiet A.P. Moller A/S
Other management duties:
Rederiet A.P. Møller A/S (employee)
Education:
Master's Certificate, 1972
Not considered independent due to employment in the A.P. Moller - Maersk Group.
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Erik Rasmussen
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 Born 1955
Nationality: Danish
Technical Supervisor
Other management duties:
Rederiet A.P. Møller A/S (employee).
Education:
A.P. Møller marine Engineer Apprentice 1973-1976
Certificed Marine Engineer 1978
Specialized Technical Studies 1992
Not considered independent due to employment
in the A.P. Moller - Maersk Group.
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Robert Routs
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 Born 1946
Nationality: Dutch
Other management duties:
Supervisory Board of Aegon N.V. (vicechairman);
KPN N.V.; Canadian Utilities
Ltd (ATCO Group, Calgary); Economic
Development Board of Singapore
International Advisory Council; INSEAD.
Education:
Master's degree in Chemical Engineering 1969
Ph.D. in the Technical Sciences 1971
Considered independent.
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Jan Tøpholm
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 Born 1946
Nationality: Danish
Chairman of the Audit Committee of A.P. Møller – Mærsk A/S
Other management duties:
T & W Holding A/S (chairman); Widex Holding A/S (chairman); A.M. Denmark A/S (chairman); Tøpholm Holding A/S; Weibel Scientific A/S; GSA Invest ApS (chairman) and 3 subsidiaries.
Education:
MSc. (Engineering), 1973
Considered independent.
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The audit committee holds 3-4 meetings a year and the remuneration committee holds 1-2 meetings a year.
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