04 mar: Storaktionærmeddelelse
04 mar: Indkaldelse til generalforsamling 2019 i A.P. Møller - Mærsk A/S
04-03-2019 05:29:56

A.P. Møller - Mærsk A/S – Proposal for election of new members for the Board of Directors

ANNOUNCEMENT

A.P. Møller - Mærsk A/S – Proposal for election of new members for the Board of Directors

At the ordinary Annual General Meeting which will be held on 2 April 2019, Dorothee Blessing, Niels Bjørn Christiansen and Arne Karlsson will stand down from the Board of Directors.

Furthermore, Robert Routs and Jan Leschly will stand down from the Board of Directors.

The Board proposes re-election of Dorothee Blessing, Niels Bjørn Christiansen and Arne Karlsson.

Furthermore, the Board of Directors proposes that Bernard L. Bot and Marc Engel are elected as new members of the Board of Directors.

Bernard L. Bot (born 1966) is a Dutch national and holds a MSc in Economics from Erasmus University, Rotterdam and an MBA from University of Chicago Booth School of Business, USA. Since 2016, Bernard Bot has held the position as CFO of Travelport Worldwide Ltd., headquartered in the United Kingdom. Prior to 2016, Bernard Bot has held CFO positions at Aer Lingus Plc, TNT Express NV and TNT NV. From 1992-2005 he was at McKinsey & Company, Amsterdam, the Netherlands, latterly as partner.

Marc Engel (born 1966) is a Dutch national and holds a MSc in Applied Physics from Groningen University, Groningen, the Netherlands. Since 2016, Marc Engel has held the position as Chief Supply Chain Officer and member of the Unilever Leadership Executive, Unilever Plc, UK. Prior to his current position, Marc Engel had an executive leadership role in Unilever’s East Africa business where he was responsible for laying the foundations for accelerated growth. From 2008 to 2014, Marc Engel held the position as Chief Procurement Officer in Unilever. In addition to his current position, Marc Engel is Non-Executive Director in PostNL N.V. and Advisory Board Member in AndGreen Fund.

“I am delighted to welcome Bernard Bot and Marc Engel to the Board of Directors of A. P. Møller - Mærsk. Bernard and Marc add critical capabilities to the board in line with our strategic priorities to become the global integrator of container logistics”, says Jim Hagemann Snabe, Chairman of the Board of Directors.

 

Bernard L. Bot will contribute with an international outlook and experience within the transport and logistics sector and global business-to-business technology enterprises as well as financial expertise.

 

Marc Engel brings experience in supply-chain operations, procurement, logistics, finance and strategy development.

 

 

Copenhagen, 4 March 2019.

 

Contact person:

 

Executive Vice President, Lars-Erik Brenøe, tel. +45 3363 3607

 

 

 

 

 

 

Page 1 of 1

Attachment

logo.gif

Relateret indhold
18 sep - 
Onsdagens aktier: Ørsted presset ned trods milliardsalg..
18 sep - 
Mærsk: Amerikansk hedgefond reducerer sats på kursfald
18 sep - 
Aktier/middag: Fedex leverer dårligt nyt til DSV i afve..
Relateret debat
02 sep - 
Der har foriøvrgit også været meget tale om USA er alt ..
02 sep - 
Kina langt værre? 1) Se hvordan de mener det hele kines..
02 sep - 
USA har ikke brug for verden. Men verden har brug for t..
Del

Opret kommentar

Relateret debat

  • 1 uge
  • 1 måned
  • 1 År
Ingen indlæg

Fondsbørsmeddelelser

Lars Christensens Verden - Episode 26: Sidste uges quant quake varsler nye tider på de finansielle markeder

18-09-2019 19:17:00
Begivenheden er af nogle blevet omtalt som et jordskælv i de globale markeder, og nej det var ikke ECB's seneste rentebeslutning eller den renteforhøjelse eller -nedsættelse, Fed annoncerer onsdag aften, dansk tid. Det er heller ikke oliepriserne, der har bevæget sig voldsomt ovenpå weekendens angreb på de saudiske olieinstallationer og Trumps Iran-tweets i kølvandet herpå, men derimod det såkaldt..

Riksbanken nedtoner behov for renteforhøjelser - svensk krone svækkes

Relaterede nyheder
17-09-2019 09:48:14
Den svenske centralbank, Riksbanken, ser ikke længere samme behov for at stramme pengepolitikken. Det fremgår af referatet af det seneste rentemøde den 4. september.Her var rentekomitéens medlemmer enige om, at de økonomiske udsigter er forværret, og at riskoen for en hurtigere afmatning er øget. Årsagen er blandt andet handelskonflikten mellem USA og Kina og usikkerheden om Storbritanniens udtræd..

Aktier/åbning: Lundbeck helt i bund på milliardopkøb i rødt marked

16-09-2019 09:13:54
Lundbecks melding om at ville købe amerikanske Alder Biopharmaceuticals i en handel, der er værdisat op til 1,95 mia. dollar - eller omkring 13 mia. kr., får i de første handler investorerne til at sende aktien ned.Aktien falder helt til bunds i eliteindekset med et fald på 3,6 pct. til 228 kr. mandag morgen, i et marked der samlet i C25 falder 0,5 pct. til indeks 1140,69.Lundbeck er i negativt ra..

Mest læste nyheder

  • 24 timer
  • 48 timer
  • 1 uge
1
Topchef efter salg for 50 mio. kr.: "Måske dummeste beslutning ever"
2
Aktier/tendens: Sydbank i fokus efter uro i bestyrelsen
3
Ørsted sælger Radius i millardhandel til SEAS-NVE - NY
4
Sydbank/Nordnet: Det lægger op til mærkbare besparelser - NY
5
Onsdagens aktier: Ørsted presset ned trods milliardsalg i rødt marked

Relaterede aktiekurser

A.P. Møller - Mærsk A A/.. 7.315,00 -1,9% Fald i aktiekurs
A P Moller Maersk Ord Sh.. 7.315,00 -1,9% Fald i aktiekurs

Copyright Berlingske Media 2019  Handelsbetingelser  |  Cookiedeklaration  |  Cookie- og Privatlivspolitik  |  Ophavsret og vilkår
Aktieinformation leveres af Morningstar.
Data er forsinket 15-20 minutter iht. de enkelte børsers regler om videredistribution.
 
19. september 2019 02:34:55
(UTC+01:00) Brussels, Copenhagen, Madrid, Paris
Version: LiveBranchBuild_20190829.2 - EUROWEB6 - 2019-09-19 02:34:55 - 2019-09-19 02:34:55 - 1 - Website: OKAY