Ane Mærsk Mc-Kinney Uggla

Ane Mærsk Mc-Kinney Uggla

Vice Chairman

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                                                                                 

*in 2018 the Remuneration Committee held in total 3 meetings, however, two of these were held after Ane Mærsk Mc-Kinney Uggla stepped down from the Remuneration Committee.