List of Directors and their Roles and Functions

The Board of Directors of Pacific Basin Shipping Limited currently comprises 11 Directors, following the appointment of Mr. Alexander Howarth Yat Kay Cheung as a Non-executive Director today (as announced on 3 December 2021). The names of the board members and their roles and functions are set out below:

Board

Committee

Board of

Audit

Remuneration

Nomination

Executive

Directors

Committee

Committee

Committee

Committee

Independent Non-executive Directors

1.

Mr. Patrick Blackwell Paul

M

M

M

-

2.

Mr. Robert Charles Nicholson

M

C

C

-

3.

Mr. Alasdair George Morrison

M

-

-

-

4.

Mrs. Irene Waage Basili

-

M

M

-

5.

Mr. Stanley Hutter Ryan

-

M

M

-

6.

Dr. Kirsi Kyllikki Tikka

M

-

-

-

7.

Mr. John Mackay McCulloch Williamson

C

-

-

-

Non-executive Director

1.

Mr. Alexander Howarth Yat Kay Cheung

M

M

M

-

Executive Directors

1.

Mr. David Muir Turnbull

-

-

-

M

(Chairman)

2.

Mr. Martin Fruergaard

-

-

-

C

(Chief Executive Officer)

3.

Mr. Peter Schulz

-

-

-

M

(Chief Financial Officer)

Notes:

  1. Chairman of Board Committees
    M Member of Board Committees

Hong Kong, 3 January 2022

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Disclaimer

Pacific Basin Shipping Limited published this content on 03 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 January 2022 04:18:05 UTC.