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

MAERSKb.CO on Copenhagen Stock Exchange

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Summary

Name Age Since Current Position

Michael Pram Rasmussen

61 Chairman of the Board

Soeren Skou

51 2016 Chief Executive Officer, Member of the Executive Board, Chief Executive Officer of Maersk Line

Niels Jacobsen

58 Independent Vice Chairman of the Board

Ane Maersk Mc-Kinney Uggla

68 Vice Chairman of the Board

Trond Westlie

55 2010 Member of the Executive Board, Group Chief Financial Officer

Kim Fejfer

51 2011 Member of the Executive Board, Chief Executive Officer of APM Terminals

Claus Hemmingsen

54 2007 Member of the Executive Board, Chief Executive Officer of Maersk Drilling

Jakob Thomasen

54 2009 Member of the Executive Board, Chief Executive Officer of Maersk Oil

Renata Frolova

39 2014 Director, Employee Representative

Jim Hagemann Snabe

50 2016 Director

Jan Leschly

76 2000 Director

Robert Maersk Uggla

38 2014 Director

Palle Vestergaard Rasmussen

58 2014 Director, Employee Representative

Dorothee Blessing

49 2014 Independent Director

Niels Christiansen

49 2014 Independent Director

Arne Karlsson

58 2010 Independent Director

Robert Routs

69 2010 Independent Director

Johan Mortensen

2015 Senior Investor Relations Officer

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 and Chairman of Topdanmark A/S. He is Chairman of Coloplast A/S, Semler Holding A/S and one of its subsidiary and Henning Larsen Architects A/S. He also holds positions at Arp-Hansen Hotel Group, JPMorgan Chase International Council, Museumsfonden af 7. december 1966, Louisiana Museum of Modern Art and Louisiana – Fonden. He holds a Master of Law degree from Koebenhavns Universitet.

Soeren Skou

Mr. Soeren Skou has been appointed 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. He has been Member of the Executive 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. 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.

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 59 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 and Sennheiser Communications A/S. He is also Board Member of HIMSA II A/S and Boston Holding A/S. He also serves as Chairman of LEGO A/S and Thomas B. Thriges Fond and Vice Chairman of KIRKBI 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.

Trond Westlie

Mr. Trond Oedegaard Westlie no longer serves as Member of the Executive Board and Group Chief Financial Officer of AP Moeller Maersk A/S, effective as of December 1, 2016. He has held this position since January 1, 2010. He was previously Executive Vice President and Chief Financial Officer of the Telenor Group. He was also Group EVP and CFO at Aker Kvaerner ASA from 2002 until 2004 and EVP and CFO of Aker Maritime ASA from 2000 to 2002. His other management duties include Danske Bank A/S (Vice Chairman), Shama A/S and VimpelCom Ltd. He qualified as State Authorized Public Auditor from Norges Handelshoyskole.

Kim Fejfer

Mr. Kim Fejfer no longer serves as Member of the Executive Board and Chief Executive Officer of APM Terminals at AP Moeller Maersk A/S, effective as of October 1, 2016. He has held this position since January 1, 2011. He has been CEO of APM Terminals since 2004. 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 also serves at Global Ports Investments PLC, EU-Russia Industrialists’ Round Table, the Advisory Council to the Mayor of Chongqing.

Claus Hemmingsen

Mr. Claus V. Hemmingsen has been Member of the Executive Board at AP Moeller Maersk A/S since 2007. He has been appointed 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 (vice chairman) and Well Control Institute (WCI). 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.

Jakob Thomasen

Mr. Jakob Thomasen no longer serves as Member of the Executive Board and Chief Executive Officer of Maersk Oil at AP Moeller Maersk A/S, effective as of October 1, 2016. He has held this position since August 30, 2009. He joined Maersk Oil in 1988 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 also serves at Dansk Arbejdsgiverforening and The University of Copenhagen and is Vice Chairman of DHI Group. 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).

Renata Frolova

Ms. Renata Frolova 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.

Jim Hagemann Snabe

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. 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 Svitzer 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 EMEA at J.P.Morgan and Regional Head of Germany, Austria & Switzerland.

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 three subsidiaries to Danfoss A/S and Board Member of two subsidiaries. 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, Ratos, Swedish Securities Council and WCPF (World’s Children’s Prize Foundation) and SNS Fortroenderaad (SNS Board of Trustees). 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.

Johan Mortensen