Corporate Governance

At Maersk Drilling, we are committed to upholding high standards of corporate governance and business conduct. Our governance practices and documents are regularly reviewed by our Board of Directors and its Corporate Governance Committee. In this process, new developments and trends in the field of corporate governance are taken into consideration. Please explore our governance structure as reflected in the governance documents below.

Mr. Claus V. Hemmingsen

Chairman

Mr. Robert M. Uggla

Vice Chairman

Dr. Robert Routs III

Independent Member, Board of Directors

Ms. Kathleen McAllister

Independent Member, Board of Directors

Mr. Martin N. Larsen

Member, Board of Directors

Mr. Alastair Maxwell

Independent Member, Board of Directors

Ms. Caroline Alting

Employee-elected Member, Board of Directors

Mr. Glenn Gormsen

Employee-elected Member, Board of Directors

Board Committees

Board of Directors	Chairmanship	Audit & Risk Committee	Remuneration Committee	Nomination Committee	Safety & Sustainability Committee
Mr. Claus V. Hemmingsen	Chairmanship		Remuneration Committee	Nomination Committee	Safety & Sustainability Committee
Mr. Robert M. Uggla	Chairmanship		Remuneration Committee	Nomination Committee
Dr. Robert Routs III		Audit & Risk Committee	Remuneration Committee		Safety & Sustainability Committee
Ms. Kathleen McAllister		Audit & Risk Committee
Mr. Martin N. Larsen		Audit & Risk Committee
Mr. Alastair Maxwell					Safety & Sustainability Committee
Ms. Caroline Alting
Mr. Glenn Gormsen

Chairperson
Member

Corporate Governance

Corporate Governance