Gouvernance AP Moller Maersk

MAERSK B

DK0010244508

PEA

Marché Fermé - Nasdaq Copenhagen Autres places de cotation 17:20:00 16/06/2025			Varia. 5j.	Varia. 1 janv.
12 345,00 ^DKK	-2,26 %		+2,02 %	+3,70 %

13/06	Le port maritime le plus actif des États-Unis est touché par les droits de douane de 145 % imposés par la Chine, et les inquiétudes persistent	RE
13/06	Les actions européennes chutent alors que les tensions entre Israël et l'Iran s'intensifient, s'apprêtant à enregistrer des pertes hebdomadaires	RE

Comité Exécutif: AP Moller Maersk

Dirigeant

Fonctions occupéesDepuis

Vincent Clerc

Chief Executive Officer

01/01/2023

Søren Skou

60 ans

Chief Operating Officer

11/11/2019

Sarah Spray

Investor Relations Contact

Susana Elvira

Human Resources Officer

01/09/2021

Navneet Kapoor

Chief Tech/Sci/R&D Officer

01/02/2020

Patrick Jany

57 ans

Director of Finance/CFO

01/05/2020

Caroline Sundorph Pontoppidan

General Counsel

01/01/2016

Composition du Conseil d'Administration: AP Moller Maersk

Administrateur

ComitésDepuis

Robert Mærsk Uggla

47 ans

Compensation Committee	01/01/2024
Nominating Committee Chair	01/01/2024

María Amparo Moraleda Martínez

61 ans

Executive Committee	21/11/2014
Nominating Committee Chair	27/05/2015
Compensation Committee Chair	25/07/2023
Governance Committee Chair	27/05/2015
Audit Committee	23/03/2021
Compensation Committee	23/03/2021

Kasper Bo Rørsted

62 ans

Finance Committee	03/02/2021
Nominating Committee	28/03/2023
Audit Committee	23/02/2024
Compensation Committee	23/02/2024

Marika Fredriksson

61 ans

Compensation Committee
Audit Committee	15/03/2022
Audit Committee Chair	29/02/2024

J. W. Marc Engel

58 ans

Nominating Committee
Compensation Committee Chair

Bernard L. Bot

59 ans

Audit Committee

02/04/2019

Sven Arne Karlsson

67 ans

Audit Committee Chair

24/04/2013

Thomas Lindegaard Madsen

53 ans

Director/Board Member

10/04/2018

Julija Voitiekute

44 ans

Director/Board Member

15/03/2022

Diane Greene

70 ans

Director/Board Member

01/03/2020

Allan Thygesen

62 ans

Director/Board Member

01/03/2024

Dernières Nominations: AP Moller Maersk

Le DG du géant minier Rio Tinto sur le départ	22/05	RE
Revue de Presse- Financial Times - 3 avril	03/04	RE
A.P. Møller - Mærsk A/S nomme Michelle Grose au poste de directrice générale/présidente pour le Canada, à compter du 1er avril 2025	26/03	CI
A.P. Møller - Mærsk A/S annonce des changements au sein de son conseil d'administration	18/03	CI
Circus SE nomme Kasper Rørsted à son conseil consultatif	14/03	CI
Ohmyhome Limited annonce des changements dans sa direction	11/02	CI
Deka, investisseur de Siemens, votera contre la nomination de Jim Hagemann Snabe au poste de président du conseil d'administration	10/02	RE

Plus d'Actualités

Anciens Dirigeants et Administrateurs: AP Moller Maersk

Insider

Fonctions occupées

DepuisJusqu'au

Ane Mc-Kinney Uggla

Director/Board Member

01/01/1991

15/03/2022

Jim Snabe

Director/Board Member	12/04/2016	28/03/2017
Chairman	28/03/2017	15/03/2022
Independent Dir/Board Member	12/04/2016	15/03/2022

Niels Bjørn Christiansen

Director/Board Member	01/01/2014	23/03/2020
Independent Dir/Board Member	01/01/2014	23/03/2020

Annette Stube

Corporate Officer/Principal

01/01/2008

01/01/2020

Claus Michael Hemmingsen

Corporate Officer/Principal

01/01/1981

30/06/2019

Rob Routs

Director/Board Member	05/03/2010	02/04/2019
Independent Dir/Board Member	05/03/2010	02/04/2019

Jan Leschly

Director/Board Member	01/01/2000	02/04/2019
Independent Dir/Board Member	01/01/2000	06/02/2013

Palle Vestergaard Rasmussen

Director/Board Member

01/01/2014

10/04/2018

Renata Frolova-Hammer

Director/Board Member	01/01/2014	10/04/2018
Corporate Officer/Principal	01/01/2014	10/04/2018

Niels Jacobsen

Director/Board Member	01/01/2007	10/04/2018
Independent Dir/Board Member	01/01/2007	10/04/2018

Mikkel Rasmussen

Chairman

01/01/1999

28/03/2017

Lucien Alziari

Human Resources Officer

01/01/2012

01/01/2017

Hanne Sørensen

Director/Board Member	01/01/2014	31/12/2016
Corporate Officer/Principal	-	-

Jakob Bo Thomasen

Corporate Officer/Principal

01/01/1988

01/12/2016

Trond Ødegård Westlie

Director of Finance/CFO

01/01/2010

01/12/2016

Kim Fejfer

Corporate Officer/Principal

01/01/2004

01/10/2016

Nils Andersen

Chief Executive Officer

01/01/2007

01/07/2016

Henrik Brünniche Lund

Investor Relations Contact

01/02/2016

Bhushan Ivaturi

Chief Tech/Sci/R&D Officer

27/01/2016

John Reginald Hartnell Bond

Director/Board Member	29/04/2008	01/01/2016
Independent Dir/Board Member	29/04/2008	01/01/2016

Dorothee Blessing

Director/Board Member	01/01/2014	-
Independent Dir/Board Member	01/01/2014	-

Johan Mortensen

Investor Relations Contact

01/03/2016

William S. Allen

Human Resources Officer

01/02/2008

31/12/2012

Poul J. Svanholm

Director/Board Member

08/04/2009

05/03/2010

Stephen A. Fraser

Chief Tech/Sci/R&D Officer

27/01/2011

Mads Zacho

Director of Finance/CFO

01/01/2004

01/01/2010

Erik Rasmussen

Director/Board Member

02/07/2010

Jesper Cramon

Comptroller/Controller/Auditor

27/01/2011

Søren Sørensen

Director of Finance/CFO

01/07/2006

31/05/2009

Thomas Thune Andersen

Corporate Officer/Principal

01/01/1977

01/01/2009

Jan Bjørn Kjaervik

Corporate Officer/Principal

01/09/2008

John Axel Poulsen

Director/Board Member

29/04/2008

Lars Christian Pallesen

Director/Board Member	29/04/2008	-
Independent Dir/Board Member	29/04/2008	-

Bent Erik Carlsen

Corporate Officer/Principal

01/01/2002

01/01/2008

Marianne A. Sørensen

Director of Finance/CFO

01/01/1996

01/01/2008

Jess Søderberg

Chief Executive Officer

01/01/1993

01/12/2007

Knud Elmholdt Stubkjær

Corporate Officer/Principal

01/01/1997

01/01/2007

Vagn Lehd Møller

Chief Operating Officer

01/01/1963

01/01/2007

Vishal Sharma

Corporate Officer/Principal

01/01/2006

Cecilie M. Hansen

Director/Board Member

08/04/2009

Nigel Pusey

Corporate Officer/Principal

01/01/2006

Lene Skole-Sørensen

Director of Finance/CFO	01/01/1997	01/01/2000
Corporate Officer/Principal	01/01/2000	01/01/2005

Lone Fønss Schrøder

Director of Finance/CFO

01/01/1982

01/01/2005

Jesper Teddy Lok

Corporate Officer/Principal

01/01/2004

Jan Tøpholm

Director/Board Member	08/04/2009	-
Independent Dir/Board Member	01/01/2001	-

Jens Madsen

Corporate Officer/Principal

01/01/2000

02/01/2000

Nicholas F. Fisher

Corporate Officer/Principal

01/01/2000

Anders Boyer-Søgaard

Treasurer

01/01/1999

Per Lange

Corporate Officer/Principal

01/01/1995

Lars E. Kann-Rasmussen

Director/Board Member

08/04/2009

Leise Mærsk Mc-Kinney Møller

Director/Board Member

08/04/2009

Martin Fruergaard

Corporate Officer/Principal

03/02/2010

Carsten Haagensen

Corporate Officer/Principal

01/01/1987

Flemming Lauridsen Jensen

Corporate Officer/Principal

Peter Rønnest Andersen

Director of Finance/CFO

Pál Helmich

Corporate Officer/Principal

Camilla Ley Valentin

Corporate Officer/Principal

Pernille Fabricius

Corporate Officer/Principal

Ole Pugholm

Corporate Officer/Principal

Carsten Mortensen

Corporate Officer/Principal

Roland Munkerod Andersen

Corporate Officer/Principal

Frans Boch

Corporate Officer/Principal

Jens Søndergaard

Director/Board Member

Jesper Zerlang

Corporate Officer/Principal

Cartsen Knudsen

Corporate Officer/Principal

Karsten Munk Knudsen

Corporate Officer/Principal

Stephanie Fell

Public Communications Contact

Anil Wats

Corporate Officer/Principal	-	08/04/2009
President	08/04/2009	-

Christian V. Christensen

Corporate Officer/Principal

Michael Betto Vibe Fiorini

Director of Finance/CFO

Poul Steen

Corporate Officer/Principal

Christian Ringheim

Corporate Officer/Principal

15/09/2009

Lars V. Mathiasen

Corporate Officer/Principal

Anders Mohr Christensen

Public Communications Contact

02/07/2010

Erik Gregers Hansen

Director of Finance/CFO

Constantinos Tzagotzides

Comptroller/Controller/Auditor

Peter Koenders

Corporate Officer/Principal

Anthony Barnes

Corporate Officer/Principal

Flemming Robert Jacobs

Corporate Officer/Principal

01/01/1960

Per Lindved Madsen

Corporate Officer/Principal

Sameer Varma

Corporate Officer/Principal

Michael Christian Storgaard

Public Communications Contact

Anders Laustsen

Corporate Officer/Principal

Rikke Lysberg Bernbom

Public Communications Contact

Shiva Dean

Sales & Marketing

28/04/2011

Arnold Peter Møller

Founder

16/04/1904

01/01/1965

Peter Mærsk Møller

Founder

16/04/1904

01/01/1927

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	15
Femme	9

Dont comité exécutif

Homme	4
Femme	3

Dont Administrateurs

Homme	7
Femme	4

Révisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

ESG

ESG : Environnement

ESG : Social

ESG : Gouvernance

ESG : Polémique

ESG : Controverses Ethiques

ESG : Controverses sur les droits de l'Homme

ESG : Controverses Subventions fiscales

ESG : Conforme à la finance Islamique

A.P. Møller - Mærsk A/S est le leader mondial du transport maritime. L'activité du groupe s'organise autour de 2 pôles : - transport maritime de fret : exploitation, à fin 2024, d'une flotte de 707 navires (porte-conteneurs, remorqueurs, navires d'approvisionnement, navires gaziers et autres transporteurs spécialisés). Par ailleurs, le groupe propose des prestations de services logistiques ; - autres : notamment activités de construction de chantiers navals, de gestion d'usines (produits plastiques et caoutchouc) et de prises de participations. La répartition géographique du CA est la suivante : Danemark (1,1%), Etats-Unis (22%), Chine et Hong Kong (5%), Pays-Bas (4%), Royaume-Uni (4%), Allemagne (3,1%), Brésil (3%), Mexique (2,8%), Espagne (2,7%), Inde (2,4%), Australie (1,8%), Singapour (1,8%), Costa Rica (0,7%), Maroc (0,6%) et autres (45%).

Employés

100 000

Secteur

Frêt maritime et logistique

Agenda

07/08 - Q2 2025 Publication de résultats

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