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AP Moeller - Maersk A/S (MAERSKa.CO)

MAERSKa.CO on Copenhagen Stock Exchange

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20 Oct 2017
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Summary

Name Age Since Current Position

Jim Hagemann Snabe

51 2017 Independent Chairman of the Board

Soeren Skou

52 2016 Group Chief Executive Officer, Member of the Management Board, Chief Executive Officer of Maersk Line, Chief Executive Officer of Transport & Logistics division

Claus Hemmingsen

54 2016 Group Deputy Chief Executive Officer, Chief Executive Officer of Energy Division, Member of the Management Board

Niels Jacobsen

59 Independent Vice Chairman of the Board

Ane Maersk Mc-Kinney Uggla

69 Vice Chairman of the Board

Jakob Stausholm

49 2016 Group Chief Financial Officer, Member of the Management Board

Renata Frolova-Hammer

40 2014 Director, Employee Representative

Jan Leschly

77 2000 Director

Robert Maersk Uggla

39 2014 Director

Palle Vestergaard Rasmussen

59 2014 Director, Employee Representative

Dorothee Blessing

50 2014 Independent Director

Niels Christiansen

50 2014 Independent Director

Arne Karlsson

59 2010 Independent Director

Robert Routs

70 2010 Independent Director

Stig Frederiksen

2016 Head of Investor Relations

Biographies

Name Description

Jim Hagemann Snabe

Mr. Jim Hagemann Snabe has been Independent Chairman of the Board of Directors at A.P. Moeller - Maersk A/S since March 28, 2017. He has been Independent Member of the Company's Board since April 12, 2016. He is former Co-CEO of SAP AG, Germany. He also serves at Bang & Olufsen A/S (Vice Chairman); Siemens AG; Allianz SE; SAP SE; World Economic Forum member of the Board of Trustees; Adjunct professor at Copenhagen Business School.

Soeren Skou

Mr. Soeren Skou has been appointed Group Chief Executive Officer of A.P. Moeller - Maersk A/S effective as of July 1, 2016. He has also been Chief Executive Officer of Maersk Line at the Company since February 16, 2012 and Chief Executive Officer of Transport & Logistics division since October 2016. He has been Member of the Management Board of the Company since 2007. He joined the Company in 1983 as a shipping trainee and has been stationed in the United States and China. In 1998 he joined Maersk Tankers where he was CEO from 2001 until 2011. His other management duties include Skou Invest ApS and International Council of Containership Operators (ICCO). He has supplemented his education with a Graduate degree in Commerce (HD) from the Copenhagen Business School and holds a Master of Business Administration degree (with Honors) from the IMD Business School, Lausanne, Switzerland.

Claus Hemmingsen

Mr. Claus V. Hemmingsen has been Member of the Executive Board / Management Board at AP Moeller - Maersk A/S since 2007 and he has been appointed Group Deputy Chief Executive Officer and Chief Executive Officer of Energy Division in the Company, effective as of October 1, 2016. He no longer serves as Chief Executive Officer of Maersk Drilling within the Company, effective as of October 1, 2016. He has held this position since 2007. He joined the Company in 1981. His other management duties include DFDS A/S (vice chairman); Egyptian Drilling Company; Danmarks Rederiforening (chairman); Danish Chinese Business Forum (chairman), Den A.P. Moellerske Stoettefond and International Chamber of Shipping. He has supplemented his education with management courses at London Business School and Cornell University and received an Executive Master of Business Administration (honors) from IMD Business School, Lausanne, Switzerland in November 2007.

Niels Jacobsen

Mr. Niels Jacobsen serves as Independent Vice Chairman of the Board of AP Moeller - Maersk A/S. He is also Member of the Company's Remuneration Committee. Mr. Jacobsen holds a Master of Science degree in Economics obtained in 1983 from Aarhus Universitet. He joined the Board in 2007. Mr. Jacobsen is Chief Executive Officer of William Demant Holding A/S. He is Chairman of 55 subsidiaries within the William Demant Group, Managing Director of William Demant Invest A/S, Deputy Chairman of Jeudan A/S, Chairman of Ossur hf., Chairman of HIMPP A/S, Chairman of HIMSA A/S. He is also Board Member of HIMSA II A/S and Sennheiser Communications A/S. He also serves as Chairman of LEGO A/S and Thomas B. Thriges Fond and Vice Chairman of KIRKBI A/S as well as Board Member of Boston Holding A/S.

Ane Maersk Mc-Kinney Uggla

Ms. Ane Maersk Mc-Kinney Uggla is Vice Chairman of the Board of AP Moeller - Maersk A/S. She joined the Board in 1991. She is also Member of the Company's Remuneration Committee. Ms. Maersk Mc-Kinney Uggla serves as Chairman of the Board of Estemco A/S, Maersk Broker K/S, A.P. Moeller Holding A/S, Maersk Broker A/S, A.P. Moeller og Hustru Chastine Mc-Kinney Moellers Fond til almene Formaal and Den A.P. Moellerske Stoettefond. She holds a Master of Arts degree.

Jakob Stausholm

Mr. Jakob Stausholm has been appointed Group Chief Financial Officer and Member of the Management Board of AP Moeller Maersk A/S, effective as of December 1, 2016. He is also Chief Financial, Strategy & Transformation Officer, Transport & Logistics division and Maersk Line. He holds a Master of Economics degree and has completed Executive Education Programs at Harvard, IMD, Insead and Stanford. Previously, he was Chief Financial Officer at ISS A/S, and held management positions within finance at Shell Group.

Renata Frolova-Hammer

Ms. Renata Frolova-Hammer has been Director, Employee Representative of A.P. Moeller - Maersk A/S since March 31, 2014. She is Head of Responsible Procurement at the Company. She has also worked at IKEA Industry Holding BV from 2016.

Jan Leschly

Mr. Jan Leschly has been Member of the Board of Directors of AP Moeller - Maersk A/S since 2000. He is a former Chief Executive Officer of SmithKlineBeecham. He serves as Chairman and Managing Partner at Care Capital LLC. He holds managerial position at Vaxart Pharmaceuticals and A.P. Moeller Holding A/S. He also serves as Adjunct professor at Copenhagen Business School.

Robert Maersk Uggla

Mr. Robert Maersk Uggla has been Director of A.P. Moeller - Maersk A/S since March 31, 2014. He is Chief Executive Officer of A.P. Moeller Holding A/S. He also serves on Foundation Board of IMD.

Palle Vestergaard Rasmussen

Mr. Palle Vestergaard Rasmussen has been Director, Employee Representative at A.P. Moeller - Maersk A/S since March 31, 2014. He is Captain at the Company.

Dorothee Blessing

Ms. Dorothee Blessing has been Independent Director of A.P. Moeller - Maersk A/S since March 31, 2014. She is Vice Chairman of EMEA Investment Banking at J.P.Morgan and Regional Head of Germany, Austria & Switzerland, as well as Member of the Supervisory Board of J.P.Morgan AG.

Niels Christiansen

Mr. Niels Bjoern Christiansen has been Independent Director at A.P. Moeller - Maersk A/S since March 31, 2014. He is Member of the Audit Committee. He is also Chief Executive Officer of Danfoss A/S. He is Chairman of five subsidiaries to Danfoss A/S and Board Member of one subsidiary. He is also Chairman of Axcel, Vice Chairman of DI and serves at Fremstillingsindustrien (The Manufacturing Industry), Wiliam Demant Holding and DTU (Technical University of Denmark).

Arne Karlsson

Mr. Arne Karlsson has served as Independent Member of the Board of Directors of AP Moeller - Maersk A/S since 2010. He is Chairman of the Company's Audit Committee. He is former Chief Executive Officer of Ratos AB. He serves as Chairman of the Board of Directors of Bonnier Holding, Einar Mattsson, Swedish Corporate Governance Board, Ecolean, Swedish Securities Council and WCPF (World’s Children’s Prize Foundation) and SNS Fortroenderaad (SNS Board of Trustees). He is also Board Member of Bonnier AB. Mr. Karlsson holds a Bachelor of Science degree in Business and Economics from Handelshogskolan i Stockholm (Stockholm School of Economics).

Robert Routs

Dr. Robert (Rob) J. Routs, Ph.D. has served as Independent Member of the Board of Directors of AP Moeller - Maersk A/S since 2010. He is Member of the Audit Committee. He is a former Executive Director of Royal Dutch Shell plc. He serves as Chairman of Aegon NV and DSM NV and holds managerial positions at ATCO Group and AECOM. He holds a Master's degree in Chemical Engineering and a Doctorate in Philosophy degree in Technical Sciences from Technical University.

Stig Frederiksen