A.P. MØLLER HOLDING A/S ANNUAL REPORT 2019 · MANAGEMENT REVIEW
BOARD OF DIRECTORS
ANE M. M. UGGLA CHAIRMAN, THE BOARD OF DIRECTORS Chairman, the Board of Directors A.P. Møller og Hustru Chastine Mc-Kinney Møllers Fond til almene Formaal Den A.P. Møllerske Støttefond Member of the Board of Directors A.P. Møller - Mærsk A/S (Vice Chairman) Other management duties Estemco III ApS (CEO) Timer ApS (CEO)
JAN LESCHLY MEMBER OF THE BOARD OF DIRECTORS Chairman, the Board of Directors Care Capital, LLC Member of the Board of Directors Universal Tennis Ranking LLC The Leschly Tennis Foundation Other management duties Adjunct Professor at Copenhagen Business School
LARS-ERIK BRENØE MEMBER OF THE BOARD OF DIRECTORS Chairman, the Board of Directors Navigare Capital Partners A/S Maersk Property A/S Member of the Board of Directors Danske Bank A/S Danish Committee on Foundation Governance (Vice Chairman) The Confederation of Danish Industry (DI) A.P. Møller og Hustru Chastine Mc-Kinney Møllers Fond til almene Formaal A.P. Møller og Hustru Chastine Mc-Kinney Møllers Familiefond LINDØ port of Odense A/S Maersk Training A/S Maersk Broker A/S Maersk Broker K/S (and Chairman of six affiliated undertakings) Other management duties Interessentskabet Firmaet A.P. Møller
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