Edition:
India

Pacific Basin Shipping Ltd (2343.HK)

2343.HK on Hong Kong Stock

1.67HKD
15 Dec 2017
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Summary

Name Age Since Current Position

David Turnbull

61 2008 Executive Chairman of the Board

Mats Berglund

54 2012 Chief Executive Officer, Executive Director

Peter Schulz

44 2017 Chief Financial Officer

Kit Ting Mok

2012 Company Secretary

Irene Basili

49 2014 Independent Non-Executive Director

Daniel Bradshaw

70 2010 Independent Non-Executive Director

Alasdair Morrison

68 2008 Independent Non-Executive Director

Robert Nicholson

61 2004 Independent Non-Executive Director

Patrick Paul

69 2004 Independent Non-Executive Director

Stanley Ryan

55 2016 Independent Non-Executive Director

Emily Lau

General Manager - Investor Relations

Biographies

Name Description

David Turnbull

Mr. David Muir Turnbull is Executive Chairman of the Board of Pacific Basin Shipping Ltd. 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.

Mats Berglund

Mr. Mats Henrik Berglund is Chief Executive Officer, Executive Director of Pacific Basin Shipping Ltd. He previously served with Swedish familyowned 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 York-listed 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.

Peter Schulz

Mr. Peter Schulz has been appointed as the Chief Financial Officer of the Company with effect from 21 August 2017. Mr. Schulz graduated from the Stockholm School of Economics in 1996 with a Master of Science in Economics and Business Administration (major in Finance). Contemporaneously, he has attended an exchange program in International Marketing and International Business at the Erasmus University Rotterdam School of Management in 1993. He started his career with Enskilda Securities, Stockholm, as an analyst from 1996 to 1998. He then spent six years with Dresdner Kleinwort in London in various M&A and corporate finance roles. From 2004 until 2006 he worked as Partner, Corporate Finance in the financial advisory firm Vencom based in Stockholm and London. He then joined ABN AMRO / The Royal Bank of Scotland, initially as Director, Telecom, Media and Technology Banking in London from 2006 to 2008 and then as Executive Director and Head of Energy based in Hong Kong from 2008 to 2011. He subsequently joined Royal Bank of Canada Capital Markets as Managing Director & Co-Head of Natural Resources based in Hong Kong. From 2012 to 2015 he served as Chief Financial Officer of Matrix Capacity Petroleum, a startup exploration and production company, based in Kuala Lumpur. Since August 2015, Mr. Schulz has served as the Chief Financial Officer of BW Pacific Limited, a product tanker company that is a part of the BW Group, based in Singapore.

Kit Ting Mok

Ms. Mok Kit Ting, CPA is Company Secretary of Pacific Basin Shipping Ltd. 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 is Independent Non-Executive Director of Pacific Basin Shipping Limited. 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 with responsibility for fleet and marine strategy 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. She has Bachelor of Business Administration degree from Boston University.

Daniel Bradshaw

Mr. Daniel Rochfort Bradshaw is Independent Non-Executive Director of Pacific Basin Shipping Ltd. Mr. Bradshaw has served for 38 years with Johnson, Stokes and Master (now Mayer Brown JSM) as a solicitor, partner, head of the firm’s shipping practice and now as a senior consultant. He was vice chairman of the Hong Kong Shipowners Association, a member of the Hong Kong Port and Maritime Board and the Hong Kong Maritime Industry Council. He has Bachelor of Laws and a Master of Laws from Victoria University of Wellington (New Zealand). He was Appointed Non-executive Director and Deputy Chairman in April 2006, Stood down as Deputy Chairman in January 2008 and was redesignated as Independent Non-Executive Director in September 2010. His current term expires at the 2019 AGM.

Alasdair Morrison

Mr. Alasdair George Morrison is Independent Non-Executive Director of Pacific Basin Shipping Ltd. Alasdair 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. He holds Master of Arts degree Cambridge University.

Robert Nicholson

Mr. Robert Charles Nicholson is Independent Non-Executive Director of Pacific Basin Shipping Ltd. 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 First Pacific Company Limited’s board in June 2003 and was appointed as an executive director in November 2003. Educations & qualifications: University of Kent Qualified as a solicitor in England and Wales and in Hong Kong. He is Executive director of HK-listed First Pacific and held non-primary directorships in its subsidiaries or associates including Metro Pacific Investments Corporation, Philex Mining Corporation and Philex Petroleum Corporation (all Philippines-listed) and Commissioner of Indonesia-listed PT lndofood Sukses Makmur Tbk INED of HK-listed Lifestyle Properties Development limited.

Patrick Paul

Mr. Patrick Blackwell Paul, CBE is Independent Non-Executive Director of Pacific Basin Shipping Ltd. He 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.

Stanley Ryan

Mr. Stanley Hutter Ryan is 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. He has Bachelor’s degree in Economics and Computer Applications from University of Notre Dame and MBA & Master of Arts degree in International Relations from University of Chicago.

Emily Lau

Basic Compensation

Name Fiscal Year Total

David Turnbull

631,000

Mats Berglund

1,746,000

Peter Schulz

--

Kit Ting Mok

--

Irene Basili

95,000

Daniel Bradshaw

84,000

Alasdair Morrison

84,000

Robert Nicholson

90,000

Patrick Paul

97,000

Stanley Ryan

46,000

Emily Lau

--
As Of  31 Dec 2016