Board Committees

Board Committees

The Board of Directors has established the following committees:

Committee Composition

Director Name Audit ESG Nomination Remuneration
Robert Mærsk Uggla ESG Nomination Remuneration
Marc Engel ESG Nomination Remuneration
Bernard L. Bot Audit
Marika Fredriksson Audit Remuneration
Arne Karlsson
Thomas Lindegaard Madsen
Amparo Moraleda Audit ESG
Kasper Rørsted ESG Nomination
Allan Thygesen
Julija Voitiekute
= Chairperson = Member = Chairman of the Board = Vice-Chair of the Board

In 2023, the Board held nine Board meetings. The attendance rate was 96.2%.

Rules of Procedure of the Board of Directors