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HK Bourse: Announcement From Pacific Basin Shipping Ltd.

30 Jul 2018 8:48 am
 
    Following is the related link: 
http://www.hkexnews.hk/listedco/listconews/sehk/2018/0730/LTN20180730403.pdf 
 List of Directors and their Roles and Functions 
 
 
The Board of Directors of Pacific Basin Shipping Limited comprises 9 Directors (following Mr. Peter 
Schulz's appointment as Executive Director with effect from 30 July 2018). Their names, roles and 
functions are set out below: 
 
                       Board 
                                          Audit       Remuneration      Nomination     Executive 
                     Committee 
Board of                                Committee      Committee        Committee      Committee 
Directors 
Independent Non-executive Directors 
 
Mr. Patrick Blackwell Paul                   C              M                M              - 
 
Mr. Robert Charles Nicholson                 M              C                C              - 
 
Mr. Alasdair George Morrison                 M              M                M              - 
 
Mr. Daniel Rochfort Bradshaw                 M              M                M              - 
 
Mrs. Irene Waage Basili                      M              M                M              - 
 
Mr. Stanley Hutter Ryan                      M              M                M              - 
 
Executive Directors 
 
Mr. David Muir Turnbull                      -               -               -              M 
(Chairman) 
 
Mr. Mats Henrik Berglund                     -               -               -              C 
(Chief Executive Officer) 
 
                                                                                           M 
Mr. Peter Schulz                             -               -               - 
(Chief Financial Officer) 
 
 
Notes: 
C      Chairman of Board Committee 
M      Member of Board Committee 
 
 
Hong Kong, 30 July 2018 
 
 
Source: Hong Kong Exchanges & Clearing 
 
 

(END) Dow Jones Newswires

July 30, 2018 04:48 ET (08:48 GMT)
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