Maersk Insurance A/S has a board with the following constitution:
Niclas Erlandson, Chairman
The managing director of the company is Lars Henneberg.
The audit committee shall assist the board with regards to overseeing the presentation of accounts, auditing and risk management. The committee is not a decision-making body but a preparatory and monitoring body. The committee’s work follows the guidelines in the Danish Executive Orders on Audit Committees.
The committee consist of board members and at least one member of the committee has to be independent of the company and possess appropriate accounting and auditing qualifications. Fatiha Benali has been appointed by the board in this role.
Fatiha Benali has a Master’s Degree in Accounting and Auditing and has formerly worked as an auditor in PwC and as Finance Director in Tryg. She is currently CFO at LB Forsikring A/S. Fatiha Benali thus possesses the required qualifications and does furthermore fulfill the independence criteria.