A.P. MØLLER HOLDING A/S
ANNUAL ∙ REPORT 2017
CORPORATE SOCIAL RESPONSIBILITY “At opbygge nyttig virksomhed”, as stated in the deed of the A.P. Moller Foundation, is at the very heart of A.P. Moller Holding’s ownership and investment strategy. We are guided by our five core values
STATUTORY REPORT CF. SECTION 99A OF THE DANISH FINANCIAL STATEMENTS ACT As an international investment company with a broad range of investment activities, A.P. Moller Holding has a significant influence on society. We acknowledge the responsibilities that this entails and make an effort to ensure that we are recognised as a trustworthy group of companies. The Board of Directors of each of our Large Investments, A.P. Møller - Mærsk A/S, Danske Bank A/S and Maersk Tankers A/S and our Fund Manager, A.P. Møller Capital P/S define their own specific CSR policies and codes of conduct. We are represented on each board, and these representatives ensure that CSR policies, including human rights, climate change and environmental impact, are enforced. Policies are adapted to meet the circumstances in which each of the affiliates operates.
A.P. Moller Holding has not set a group target for the underrepresented gender but has ensured that all subsidiaries which fall under the requirements as reporting class large C or D have set targets for their supreme management body individually. Furthermore, our subsidiaries report on their individual target in their annual report, as well as for their individual policies concerning gender balance at the other management levels, if applicable. Please refer to the annual reports of A.P. Møller - Mærsk A/S and Maersk Tankers A/S.
GOVERNMENT PAYMENTS CF. SECTION 99C OF THE DANISH FINANCIAL STATEMENTS ACT Disclosure of tax payments on a country-by-country basis for 2017 in accordance with the EU Accounting Directive and as implemented in the Danish Financial Statements Act is provided in a separate report, A.P. Møller – Mærsk A/S Payments to Governments 2017. The report is available on: http://investor.maersk.com/financials.cfm
STATUTORY REPORT CF. SECTION 99B OF THE DANISH FINANCIAL STATEMENTS ACT A.P. Moller Holding is an investor in the spirit of our founder A.P. Møller; investing in and building new businesses that have a positive impact on society (“nyttig virksomhed”). We are guided by our five core values that were established by A.P. Møller and Mærsk Mc-Kinney Møller, and that are still championed by the future generations’ family members:
CONSTANT CARE ∙ Take care of today, actively prepare for tomorrow.
The Board of Directors counts one woman and three men. This constitutes gender balance in accordance with the guidelines issued by The Danish Business Authority in March 2016.
HUMBLENESS ∙ Listen, learn, share, give space to others. LEARN MORE ABOUT CSR IN A.P. MØLLER HOLDING UPRIGHTNESS ∙ Our word is our bond. OUR EMPLOYEES ∙ The right environment for the right people. OUR NAME ∙ The sum of our values and passion for Maersk.
For more information about A.P. Møller Mærsk A/S approach to CSR and A.P. Møller Capital P/S approach to ESG, please visit their websites.
For A.P. Moller Holding’s statutory statement on CSR in accordance with section 99A of the Danish financial statements act, please refer to http://www.apmoller.com/ wp-content/uploads/2018/05/CSR
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