A.P. MOLLER HOLDING - ANNUAL REPORT 2019

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A.P. MØLLER HOLDING A/S ANNUAL REPORT 2019 · MANAGEMENT REVIEW

EXECUTIVE BOARD & LEADERSHIP TEAM

ROBERT MÆRSK UGGLA CHIEF EXECUTIVE OFFICER

JAN THORSGAARD NIELSEN CHIEF INVESTMENT OFFICER

MARTIN NØRKJÆR LARSEN CHIEF FINANCIAL OFFICER

Robert M. Uggla, MSc in Business Administration, joined A.P. Moller - Maersk in 2004 and has held various roles, latest as CEO for Svitzer A/S.

Jan T. Nielsen, MSc in Economics, has extensive experience in private equity and investment banking from his role as Senior Managing Director at Blackstone Private Equity, Hong Kong.

Martin N. Larsen, MSc in Economics & Finance, joined A.P. Moller Maersk in 2003 and has held several roles, latest as VP, Head of Financial Planning & Analysis.

Chairman, the Board of Directors A.P. Møller Capital P/S Maersk Tankers A/S Maersk Product Tankers A/S

Chairman, the Board of Directors KK Wind Solutions Holding A/S Member of the Board of Directors Danske Bank A/S (Vice Chairman) A.P. Møller Capital P/S LEGO A/S

Member of the Board of Directors The Drilling Company of 1972 A/S (Maersk Drilling) Maersk Tankers A/S Maersk Product Tankers A/S A.P. Møller Capital P/S Navigare Capital Partners A/S Assuranceforeningen SKULD (Gjensidige)

Jan T. Nielsen is appointed to the Board of Directors in a number of entities fully owned by A.P. Møller Holding A/S

Martin N. Larsen is appointed to the Board of Directors in a number of entities fully owned by A.P. Møller Holding A/S

Member of the Board of Directors A.P. Møller - Mærsk A/S Foundation Board of IMD The Drilling Company of 1972 A/S (Maersk Drilling) (Vice Chairman) Other management duties Agata ApS Estemco XII ApS Robert M. Uggla is appointed to the Board of Directors in a number of entities fully owned by A.P. Møller Holding A/S

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