
Ane Mærsk Mc-Kinney Uggla
Born: 1948
Gender: Female
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).
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 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