Ane Maersk Mc-Kinney Uggla

Vice chairman of the Board of Directors and chairman of the Nomination Committee.

Not considered independent due to membership of the Board of A.P. Moller og Hustru Chastine Mc-Kinney Mollers Fond til almene Formaal.

  • Born: 1948
  • Joined the Board: 1991
  • Current election period: 2020-2022

Other management duties:

  • A.P. Moller og Hustru Chastine Mc-Kinney Mollers Fond til almene Formaal (chairman); Den A.P. Mollerske Stottefond (chairman); A.P. Moller Holding A/S (chairman); Estemco III ApS (CEO); Timer ApS (CEO).

Education

  • Master of Arts, 1977

Qualifications:

  • Insight into the market fundamentals, values and history of the Company. Knowledge of the Company‚Äôs complex accountancy matters.

Attendance in Board and Committee meetings during 2020:

  • Board meetings: 8 out of 8
  • Chairmanship meetings: 7 out of 7
  • Nomination Committee meetings: 5 out of 5

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