Ane Mærsk Mc-Kinney Uggla
Joined the Board: 1991
Current election period: 2018-2020
Vice-Chairman of the Board of Directors and chairman of the Nomination Committee.
Not considered independent due to membership of the Board of A.P. Møller og Hustru Chastine Mc-Kinney Møllers Fond til almene Formaal.
Other management duties, etc.:
A.P. Møller og Hustru Chastine Mc-Kinney Møllers Fond til almene Formaal (chairman); Den A.P. Møllerske Støttefond (chairman); A.P. Møller Holding A/S (chairman); Estemco III ApS (CEO); Timer ApS (CEO).
Master of Arts, 1977
Insight into the market fundamentals, values and history of the Company. Knowledge of the Company’s complex accountancy matters.
Attendance in Board and Committee meetings during 2018:
10 out of 10 Board meetings
9 out of 9 Chairmanship meetings
5 out of 5 Nomination Committee meetings
1 out of 1* Remuneration Committee meetings