Results of the Annual General Meeting of Maersk Drilling
Today, The Drilling Company of 1972 A/S (“Maersk Drilling”) adopted the following resolutions at its Annual General Meeting:
Financial year 2019
- Annual Report for 2019 was adopted
- The loss for 2019 will be carried forward and no ordinary dividend will be paid for 2019
- Board of Directors and Executive Management were discharged of liability
Remuneration
- Remuneration level of the Board of Directors for 2020 was approved
- The updated Remuneration Policy was adopted
Composition of the Board of Directors
- Claus V. Hemmingsen was re-elected as Chairman of the Board of Directors
- Robert M. Uggla, Alastair Maxwell, Kathleen McAllister and Martin Larsen were re-elected as members of the Board of Directors
- Kristin H. Holth and Ann-Christin G. Andersen were elected as new members of the Board of Directors
- Robert Routs did not stand for re-election
- Accordingly, the Board of Directors and its committees are composed as follows:
| Board of Directors | Chairmanship | Audit & Risk Committee | Remuneration Committee | Nomination Committee | Safety & Sustainability Committee |
| Claus V. Hemmingsen | Chairman | Chair | Member | Chair | |
| Robert M. Uggla | Vice Chairman | Member | Chair | ||
| Alastair Maxwell | Member | Member | |||
| Kathleen McAllister | Chair | ||||
| Martin Larsen | Member | ||||
| Kristin H. Holth | Member | ||||
| Ann-Christin G. Andersen | Member | ||||
| Caroline Alting | |||||
| Glenn Gormsen |
Other
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab was re-elected as auditor
- Amendment to the Articles of Association was adopted
More detailed minutes of the Annual General Meeting will be published in due course on Maersk Drilling’s investor relations website, .
For further information, please contact:
Michael Harboe-Jørgensen
Head of Investor Relations
Kristoffer Apollo
Senior Press Officer
Attachment
