MAERSK A A.P. Moller - Maersk A/S Class A

Proposal for election of new member for the Board of Directors

Proposal for election of new member for the Board of Directors

ANNOUNCEMENT

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

At the ordinary Annual General Meeting which will be held on 23 March 2020 the Board proposes that Blythe Masters is elected as new member of the Board of Directors.

Blythe Masters (born 1969) is an English national and she holds a BA in Economics from Trinity College, Cambridge, United Kingdom.

Blythe Masters is currently industry Partner at Motive Partners (New York) a specialty FinTech private equity and venture capital firm. From 2015 to 2018 she was CEO at Digital asset Holdings LLC, a blockchain company, and prior to that she was Managing Director at J. P. Morgan Chase & Co, New York.

In addition to her current position, Blythe Masters is Member of the International Advisory Board of Santander Group, Board Member of Santander Open Digital Services, Board Member and Audit Committee Chair of Phunware Inc., Advisory Board Member of US Chamber of Digital Commerce, Advisory Board Member of Figure Technologies, Inc., Advisory Board Member of Maxex, LLC, Member of IMF High Level Advisory Group on Finance and Technology, Member of Brookings Institution Taskforce on Financial Stability and Member of P.R.I.M.E. Finance (the Hague-based Panel of Recognized International Market Experts in Finance).

 “I am delighted to welcome Blythe Masters to the Board of Directors of A. P. Møller - Mærsk. She adds critical capabilities to the board in line with our strategic priorities to digitalize the industry and become the global integrator of container logistics”, says Jim Hagemann Snabe, Chairman of the Board of Directors.

Blythe Masters will contribute with an international outlook and experience within financial services and technology, having extensive knowledge in start-ups and blockchain.

Copenhagen, 19 March 2020.

Contact person:

Executive Vice President, Lars-Erik Brenøe, tel.

Page 1 of 1

Attachment

EN
19/03/2020

Underlying

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on A.P. Moller - Maersk A/S Class A

 PRESS RELEASE

Indberetning af ledende medarbejderes og disse nærtståendes transaktio...

Indberetning af ledende medarbejderes og disse nærtståendes transaktioner med A.P. Møller - Mærsk A/S aktier Se vedhæftede fil. Vedhæftet fil

 PRESS RELEASE

Notification of managers and closely related parties’ transactions wit...

Notification of managers and closely related parties’ transactions with A.P. Møller - Mærsk A/S shares See the attached file. Attachment

 PRESS RELEASE

A.P. Møller - Mærsk A/S – Transaktioner i henhold til aktietilbagekøbs...

A.P. Møller - Mærsk A/S – Transaktioner i henhold til aktietilbagekøbsprogram SELSKABSMEDDELELSE A.P. Møller - Mærsk A/S – Transaktioner i henhold til aktietilbagekøbsprogramDen 5. februar 2026 annoncerede A.P. Møller - Mærsk A/S (“Selskabet”) et aktietilbagekøbsprogram til en værdi af op til DKK 6,3 mia. (ca. USD 1 mia.), der vil blive gennemført over en periode på op til 12 måneder. Første fase af programmet løber fra 9. februar 2026 frem til 5. august 2026. De aktier, der erhverves, vil være begrænset til en samlet markedsværdi på DKK 3,15 mia. (ca. USD 0,5 mia.).                       ...

 PRESS RELEASE

A.P. Møller - Mærsk A/S – Transactions in connection with share buy-ba...

A.P. Møller - Mærsk A/S – Transactions in connection with share buy-back program Announcement A.P. Møller - Mærsk A/S – Transactions in connection with share buy-back programOn 5 February 2026, A.P. Møller - Mærsk A/S (the “Company”) announced a share buy-back program of up to DKK 6.3bn (around USD 1bn) to be executed over a period of 12 months. The first phase of the share buy-back program will run from 9 February 2026 up to 5 August 2026. The shares to be acquired will be limited to a total market value of DKK 3.15 billion (around USD 500m). The share buy-back program will be executed u...

 PRESS RELEASE

Transaktioner i henhold til aktietilbagekøbsprogram

Transaktioner i henhold til aktietilbagekøbsprogram SELSKABSMEDDELELSE A.P. Møller - Mærsk A/S – Transaktioner i henhold til aktietilbagekøbsprogram Den 5. februar 2026 annoncerede A.P. Møller - Mærsk A/S (“Selskabet”) et aktietilbagekøbsprogram til en værdi af op til DKK 6,3 mia. (ca. USD 1 mia.), der vil blive gennemført over en periode på op til 12 måneder. Første fase af programmet løber fra 9. februar 2026 frem til 5. august 2026. De aktier, der erhverves, vil være begrænset til en samlet markedsværdi på DKK 3,15 mia. (ca. USD 0,5 mia.).                                          A...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch