Edition:
India

Pacific Basin Shipping Ltd (2343.HK)

2343.HK on Hong Kong Stock

1.04HKD
12 Aug 2020
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Summary

Name Age Since Current Position

David Turnbull

64 2008 Executive Chairman of the Board

Mats Berglund

57 2012 Chief Executive Officer, Executive Director

Peter Schulz

47 2018 Chief Financial Officer, Executive Director

Kit Ting Mok

2012 Company Secretary

Irene Basili

52 2014 Independent Non-Executive Director

Alasdair Morrison

71 2008 Independent Non-Executive Director

Robert Nicholson

64 2004 Independent Non-Executive Director

Patrick Paul

72 2004 Independent Non-Executive Director

Stanley Ryan

58 2016 Independent Non-Executive Director

Kirsi Tikka

63 2019 Independent Non-Executive Director

Emily Lau

General Manager - Investor Relations

Biographies

Name Description

David Turnbull

Mr. David Muir Turnbull serves as Executive Chairman of the Board of the Company. Mr. Turnbull joined the Pacific Basin Board as an INED in 2006 and was appointed Chairman and an Executive Director in 2008. He previously spent 30 years with the Swire Group where he held various senior management positions. He was chairman of Swire’s Hong Kong-listed companies Swire Pacific, Cathay Pacific Airways and Hong Kong Aircraft Engineering Company and was a non-executive director of previously London-AIMlisted Greka Drilling Limited between February 2011 and to October 2017 and London-listed G3 Exploration Limited between July 2006 and July 2018. Cambridge University: Master of Arts degree in Economics

Mats Berglund

Mr. Mats Henrik Berglund serves as Chief Executive Officer, Executive Director of the Company. He previously served with Swedish family owned conglomerate Stena from 1986 to 2005, occupying managerial and leadership positions in various Stena group shipping businesses in Sweden and the USA including group controller of Stena Line, vice president and chief financial officer of both Concordia Maritime and StenTex (a Stena- Texaco joint venture), president of StenTex, and vice president and president of Stena Rederi AB (Stena’s parent company for all shipping activities). From 2005 to 2011, he was senior vice president and head of Crude Transportation for New Yorklisted Overseas Shipholding Group. Between March 2011 and May 2012, he served as chief financial officer and chief operating officer at Chemoil Energy, a Singapore-listed global trader of marine fuel products. Gothenburg University Business School: an Economist (Civilekonom) degree Advanced Management Program at Harvard Business School in 2000.

Peter Schulz

Mr. Peter Schulz serves as Chief Financial Officer, Executive Director of the Company. He is responsible for the Group’s finance and accounting, investor relations, risk management and corporate governance and compliance. He has a banking background having served from 1996 to 2012 in various M&A and corporate finance roles in Stockholm, London and Hong Kong with SEB, Dresdner Kleinwort, ABN AMRO/ RBS and Royal Bank of Canada. Prior to joining Pacific Basin, he served as chief financial officer of BW Pacific Limited, a product tanker company based in Singapore. Stockholm School of Economics: Master of Science in Economics and Business Administration Erasmus University Rotterdam School of Management: International Marketing and International Business.

Kit Ting Mok

Ms. Kit Ting Mok CPA serves as Company Secretary of the Company. Ms. Mok has been with Pacific Basin for over 16 years, joining in 1996 as Financial Controller, having previously been an audit manager with KPMG Peat Marwick. Ms. Mok then assumed the position of Group Financial Controller in 1999 and now holds the position of Director - Finance & Risk. Ms. Mok is a member of both the Hong Kong Institute of Certified Public Accountants and the Institute of Chartered Accountants of England and Wales, and has experience in managing Pacific Basin Group’s financial and corporate compliance issues.

Irene Basili

Mrs. Irene Waage Basili serves as Independent Non-Executive Director of the Company. Mrs. Basili held various managerial positions in the shipping industry, including Western Bulk Carriers Holding ASA. From 1999 to 2007 she held positions in Wallenius Wilhelmsen Logistics, first as a manager of contracting and strategy and later as commercial director in 2004. From 2007 to 2011, Mrs. Basili served as vice president, marine business unit of Petroleum Geo Services following its acquisition of Arrow Seismic ASA where she was the chief executive officer. She also served as a director of Odfjell SE from 2008 to 2014 and acted as the chief executive officer of GC Rieber Shipping from March 2011 to April 2017 (both listed on the Oslo Stock Exchange).

Alasdair Morrison

Mr. Alasdair George Morrison serves as Independent Non-Executive Director of the Company. Mr. Morrison served with the Jardine Matheson Group for 28 years holding various senior positions including that of group managing director. He then moved to Morgan Stanley where he was a managing director and then chairman of Morgan Stanley Dean Witter Asia, and chairman and chief executive officer of Morgan Stanley Asia. He spent five years as senior advisor to Citigroup Asia Pacific until January 2015 and was an independent nonexecutive director of the Hong Kong-listed MTR Corporation.

Robert Nicholson

Mr. Robert Charles Nicholson serves as Independent Non-Executive Director of the Company. Mr. Nicholson was a senior partner of Reed Smith Richards Butler where he established the corporate and commercial department. He then served as a senior advisor to the board of directors of PCCW Limited. He joined Hong Konglisted First Pacific Company Limited’s board in June 2003 and served as an executive director from November 2003 to December 2018. He also held directorships in First Pacific subsidiaries, associates and affiliates including Philex Mining Corporation, Metro Pacific Investments Corporation and PXP Energy Corporation and was a commissioner of Indonesialisted PT Indofood Sukses Makmur Tobk. He was also an independent non-executive director of Hong Kong-listed Lifestyle Properties Development Limited.

Patrick Paul

Mr. Patrick Blackwell Paul CBE serves as Independent Non-Executive Director of the Company. Mr. Paul served with PricewaterhouseCoopers for 33 years, during which time he held a number of senior management positions in Hong Kong, including chairman and senior partner of the firm for seven years. Oxford University: Master of Arts degree Fellow of the Institute of Chartered Accountants in England and Wales.

Stanley Ryan

Mr. Stanley Hutter Ryan serves as Independent Non-Executive Director of the Company. Mr. Ryan served with Cargill, Inc. for 25 years in executive and general management roles worldwide including as general manager of Cargill’s oilseed operations, and Venezuela and Brazil refined oils businesses. He was president of Cargill’s North American dressings, sauces and oils business, and managing director of Cargill’s refined oils business in Europe and food ingredients business in Australasia. He was a global co-leader of Cargill’s agricultural supply chain businesses and member of its global corporate center. Mr. Ryan served as an independent director at Eagle Bulk Shipping Inc. from October 2014 to June 2016 and as Eagle Bulk’s interim chief executive officer from March to September 2015.

Kirsi Tikka

Dr. Kirsi Kyllikki Tikka serves as Independent Non-Executive Director of the Company. Dr. Tikka served with American Bureau of Shipping (“ABS”) for 18 years from 2001 to 2019, having started as vice president, engineering and then in a variety of specialist and leadership roles including as vice president, global technology, business development and special projects (2005-2011), vice president and chief engineer, global (2011-2012); president and chief operating officer, ABS Europe Division (2012-2016); executive vice president, global marine (2016- 2018), and executive vice president and senior maritime advisor (2018- 2019). Prior to joining ABS, Dr. Tikka was a professor of Naval Architecture at Webb Institute in New York (1996-2001) and she worked as a naval architect, operations planner and analyst at Wartsila Shipyards and Chevron Shipping.

Emily Lau

Basic Compensation

Name Fiscal Year Total

David Turnbull

702,000

Mats Berglund

1,948,000

Peter Schulz

1,049,000

Kit Ting Mok

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Irene Basili

100,000

Alasdair Morrison

100,000

Robert Nicholson

106,000

Patrick Paul

113,000

Stanley Ryan

100,000

Kirsi Tikka

27,000

Emily Lau

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As Of  31 Dec 2019