Board of Directors

Audit Remuneration Transformation & Innovation Nomination
Robert Mærsk Uggla Remuneration Transformation & Innovation Nomination
Marc Engel Remuneration Transformation & Innovation Nomination
Amparo Moraleda Audit Remuneration Transformation & Innovation
Arne Karlsson Audit
Bernard L. Bot Audit
Julija Voitiekute
Marika Fredriksson Audit
Thomas Lindegaard Madsen
= Chairperson = Member = Chairman of the Board = Vice-Chair of the Board

In 2021, the Board held 9 Board meetings. The attendance rate was 100%.

Rules of Procedure of the Board of Directors