AP MOLLER MAERSK Extraordinary General Meeting 2024
Candidates for the Board of Directors for Svitzer Group A/S
Morten H. Engelstoft
Chair
Danish nationality
Male, born 1967
Year of first appointment 2024
Expiration of term
(expected for Svitzer Group A/S) 2025
Non-executive board member
Considered independent (Svitzer Group A/S)
Other management duties
- Board position in Through Transport Mutual Insurance Association Limited (as Chair) and one of its controlled subsidiaries
- Wärtsilä Corporation1 (board member and member of the audit committee)
- Board position in Maersk Supply Service Holding ApS and one of its controlled subsidiaries
Education
- Executive MBA from International Institute for Management Development (IMD)
- A.P. Møller's Shipping Education
Qualifications
Experience within the transport, maritime and logistics sector. Previously served as CEO of APM Terminals B.V. and Executive Vice President of A.P. Møller - Mærsk A/S.
Robert M. Uggla
Vice Chair
Swedish nationality
Male, born 1978
Year of first appointment 2024
Expiration of term
(expected for Svitzer Group A/S) 2025
CEO of A.P. Møller Holding A/S
Not considered independent (Svitzer Group A/S)
Other management duties
- A.P. Møller - Mærsk A/S1 (Chair, chair of the nomination committee, member of the ESG committee and the remuneration committee)
- A.P. Møller Capital P/S (Chair)
- Maersk Tankers A/S (Chair)
- Agata ApS (CEO)
- Estemco XII ApS (CEO)
- IMD (Director of the foundation board)
- International Business Leaders' Advisory Council, IBLAC (member)
- Board positions in several subsidiaries of A.P. Møller Holding A/S
Education
- MSc in Business Administration from Stockholm School of Economics, including studies at Università Commerciale Luigi Bocconi
- Executive education at The Wharton School of the University of Pennsylvania, Stanford Business School, Harvard Business School, and IMD
Qualifications
Leadership experience within investments, transportation and infrastructure related activities.
Christine Brennet Morris
Dual Belgian and American citizenship
Female, born 1966
Year of first appointment 2024
Expiration of term
(expected for Svitzer Group A/S) 2025
CFO of BT Business
(a division of BT Group plc)2
Considered independent (Svitzer Group A/S)
Other management duties
- DOF Group ASA1 (board member and chair of the audit committee)
Education
- MBA from Stanford Graduate School of Business
- MSc in Actuarial Sciences from Université Catholique de Louvain
Qualifications
International experience as CFO and broad financial experience in capital markets, financial and strategic planning, strategy, risk management, accounting and financial operations and systems.
Peter Wikström
Swedish nationality
Male, born 1975
Year of first appointment 2023
Expiration of term
(expected for Svitzer Group A/S) 2025
Head of M&A, Head of Strategic
Brands and Vice President in
A.P. Møller - Mærsk A/S1
Not considered independent (Svitzer Group A/S)
Other management duties
- C2X A/S (board member)
- Maersk Container Industry A/S (Chair)
- Stillstrom A/S (Chair)
- Maersk Training A/S (Chair)
Education
- Master of Sciences - International Business Administration from the School of Economics and Management at Lund University
Qualifications
Experience from investments in
the transport, maritime and logistics sector and experience from the finance industry with a focus on corporate finance and M&A.
- Listed company.
- Expected to take up the position from 8 April 2024.
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A.P. Møller-Mærsk A/S published this content on 21 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 March 2024 07:47:05 UTC.
