People: AP Moeller Maersk A/S (MAERSKa.CO)

MAERSKa.CO on Copenhagen Stock Exchange

13,850.00DKK
22 Aug 2014
Price Change (% chg)

kr.-40.00 (-0.29%)
Prev Close
kr.13,890.00
Open
kr.13,890.00
Day's High
kr.13,940.00
Day's Low
kr.13,680.00
Volume
8,009
Avg. Vol
5,868
52-wk High
kr.13,940.00
52-wk Low
kr.9,032.00

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Summary

Name Age Since Current Position

Michael Pram Rasmussen

59 Chairman of the Board

Nils Smedegaard Andersen

56 2012 Group Chief Executive Officer, Member of the Executive Board

Niels Jacobsen

56 Independent Vice Chairman of the Board

Ane Maersk Mc-Kinney Uggla

66 Vice Chairman of the Board

Trond Westlie

52 2010 Member of the Executive Board, Group Chief Financial Officer

Morten Engelstoft

2014 Chief Executive Officer of Services & Other Shipping, Chief Executive Officer of Maersk Tankers

Kim Fejfer

49 2011 Member of the Executive Board, Chief Executive Officer of APM Terminals

Claus Hemmingsen

51 2007 Member of the Executive Board, Chief Executive Officer of Maersk Drilling

Soeren Skou

49 2012 Member of the Executive Board, Chief Executive Officer of Maersk Line

Jakob Thomasen

52 2009 Member of the Executive Board, Chief Executive Officer of Maersk Oil

Dorothee Blessing

2014 Director

Niels Christiansen

47 2014 Director

Renata Frolova

2014 Director

Jan Leschly

74 2000 Director

Robert Maersk Uggla

2014 Director

Palle Vestergaard Rasmussen

2014 Director

John Bond

73 2008 Independent Director

Arne Karlsson

56 2010 Independent Director

Robert Routs

67 2010 Independent Director

Henrik Lund

Head of Investor Relations

Biographies

Name Description

Michael Pram Rasmussen

Mr. Michael Pram Rasmussen is Chairman of the Board of Directors of AP Moeller Maersk A/S. He joined the Board in 1999. He also serves as Chairman of the Company's Remuneration Committee. Mr. Pram Rasmussen is a former Chief Executive Officer of Topdanmark A/S. He is Chairman of Coloplast A/S, Topdanmark A/S and one of its subsidiary, Semler Holding A/S and one of its subsidiary. He also holds positions at JPMorgan Chase International Council, Museumsfonden af 7. december 1966 and Louisiana – Fonden. He holds a Master of Law degree from Koebenhavns Universitet.

Nils Smedegaard Andersen

Mr. Nils Smedegaard Andersen has served as Group Chief Executive Officer and Member of the Executive Board of AP Moeller Maersk A/S since November 5, 2007. He was absent for several months between December 30, 2011 and May 7, 2012 owing to illness. He previously served as Member of the Board of Directors of the Company from April 18, 2005 to November 5, 2007. Before joining AP Moeller Maersk A/S, he held the position of Chief Executive Officer of Carlsberg A/S (from 2001). He holds management duties at F. Salling Holding A/S (chairman); F. Salling Invest A/S (chairman); Dansk Supermarked A/S (chairman); Industria De Diseno Textil S.A. (Inditex); Danske Banks Raadgivende Repraesentantskab; DI's Erhvervspolitiske Udvalg; European Round Table of Industrialists (Vice Chairman); EU-Russia Industrialists' Round Table. He received his Master of Science degree in Economics from Aarhus Universitet in 1982 and Bachelors in Commerce also from Aarhus Universitet.

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 44 subsidiaries, CEO of William Demant Invest A/S, Chairman of Ossur hf., Chairman of HIMPP A/S, Chairman of HIMSA A/S and Sennheiser Communications A/S. He is also Board Member of HIMSA II 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 and Maersk Broker A/S, and Chairman of the Board of A.P. Moeller og Hustru Chastine Mc-Kinney Moellers Fond til almene Formaal. She holds a Master of Arts degree.

Trond Westlie

Mr. Trond Oe. Westlie has served as Member of the Executive Board, Group Chief Financial Officer of AP Moeller Maersk A/S since January 1, 2010. His other management duties include Dansk Supermarked A/S (vice chairman); Danske Bank A/S; Danmarks Skibskredit A/S; Pepita AS; Shama A/S and Toensberg Delikatesse AS.

Morten Engelstoft

Mr. Morten Engelstoft has been appointed Chief Executive Officer of Services & Other Shipping and Chief Executive Officer of Maersk Tankers within AP Moeller Maersk A/S, effective as of January 1, 2014. He was previously Chief Operating Officer of Maersk Line within the Company.

Kim Fejfer

Mr. Kim Fejfer has served as Member of the Executive Board, Chief Executive Officer of APM Terminals at AP Moeller Maersk A/S since January 1, 2011. He joined the Company in 1992 as Financial Controller and Business Advisor. Later on, he held such positions as General Manager, Finance, Human Resources and IT at Maersk Indonesia; Vice President for Finance, Real Estate and IT at Maersk K.K, and Senior Vice President and Chief Financial officer at Maersk Inc., among others. Mr. Fejfer graduated from Aarhus Universitet with a Master's degree in Finance and Economics. He served as an officer in the Danish Army, and has attended management programs at International Institute for Management Development (IMD) in Switzerland, Cranfield School of Management in England and Harvard in Boston. He is Vice Chairman of Global Ports Investments PLC.

Claus Hemmingsen

Mr. Claus V. Hemmingsen has been Member of the Executive Board, Chief Executive Officer of Maersk Drilling at AP Moeller Maersk A/S since 2007. His other management duties include DFDS A/S (vice chairman); Egyptian Drilling Company; International Association of Drilling Contractors (IADC); Danmarks Rederiforening (vice chairman); Denmark Hong Kong Trade Association (chairman); Danish Chinese Business Forum; EU-Hong Kong Business Co-operation Committee. 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.

Soeren Skou

Mr. Soeren Skou is Member of the Executive Board, Chief Executive Officer of Maersk Line at AP Moeller Maersk A/S since February 16, 2012. He has been Member of the Executive Board of the Company since 2007. Within the Company he has the overall responsibility for the Group's Ro/Ro activities in Norfolkline and share in Hoeegh Autoliners as well as the logistics and forwarding business Maersk Logistics/Damco. Furthermore, he has the overall responsibility of the Group's Technical Organization, Maersk Oil Trading and Maersk Procurement. He joined the Company in 1983 as a shipping trainee and has been stationed in the United States and China. His other management duties include S. Skou Invest ApS. 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.

Jakob Thomasen

Mr. Jakob Thomasen has served as Member of the Executive Board, Chief Executive Officer of Maersk Oil at AP Moeller Maersk A/S since August 30, 2009. He joined Maersk Oil in1988 as a Geologist at the company's headquarters in Copenhagen. In 1996, he was promoted Senior Geologist and later the same year he was stationed in Qatar as a Department Manager. In 2000, he was called back to Copenhagen to head a North Sea technical centre within Petroleum Engineering. He returned to Qatar in 2004 as Managing Director. In the beginning of 2009, following organizational changes in Maersk Oil, he was repositioned in the Copenhagen office as Head of Exploration and New Business. He has also worked with the Geological Survey of Denmark and Greenland. He is Member of the Board of Dansk Arbejdsgiverforening. He obtained a Master's degree in Geology from University of Copenhagen in 1987 and has participated in courses in finance and accounting. His educational background was further expanded in 1997 when he completed the General Management for Specialists program at Cranfield in the United Kingdom and again in 2002 when he attended courses in Managing Corporate Resources at International Institute for Management Development (IMD).

Dorothee Blessing

Niels Christiansen

Renata Frolova

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 SmithKline Pharmaceuticals. He serves as Chairman and Managing Partner at Care Capital LLC. He holds managerial positions at Vaxart Pharmaceuticals. He serves as Adjunct professor at Copenhagen Business School.

Robert Maersk Uggla

Palle Vestergaard Rasmussen

John Bond

Sir John Reginald Hartnell Bond has served as Independent Director of AP Moeller Maersk A/S since 2008. He is a former Group Chief Executive of HSBC Holdings plc. He serves at Shui On Land Limited; International Advisory Board of Mitsubishi Corporation; China Development Forum; International Business Leaders’ Advisory Council to the Mayor of Shanghai; Kohlberg Kravis Roberts & Co. Asia Limited (chairman); Endowment Board of Qatar Foundation; International Advisory Council Tsinghua University School of Economics & Management; International Advisory Council Chinese Banking Regulatory Commission, and is Advisory Director, Northern Trust Corporation.

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, Ratos and SNS (Center for Business and Policy Studies). He also holds duties at Bonnier AB, Fortnox, the Swedish Securities Council and WCPF (World’s Children’s Prize Foundation). Mr. Karlsson holds a Bachelor of Science degree in Business and Economics from Handelshogskolan i Stockholm (Stockholm School of Economics).

Robert Routs

Mr. Robert (Rob) Routs has served as Independent Member of the Board of Directors of AP Moeller Maersk A/S since 2010. 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 KPN NV, 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.

Henrik Lund

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