Ane Mærsk Mc-Kinney Uggla

Ane Mærsk Mc-Kinney Uggla

Vice Chairman

Born: 1948
Gender: Female
Joined the Board: 1991
Current election period: 2020-2022

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).

Education:

Master of Arts, 1977

Qualifications:

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 2020:

8 out of 8              Board meetings                                
7 out of 7              Chairmanship meetings                              
5 out of 5              Nomination Committee meetings