Edition:
United Kingdom

Pacific Basin Shipping Ltd (2343.HK)

2343.HK on Hong Kong Stock

2.02HKD
20 Apr 2018
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Summary

Name Age Since Current Position

David Turnbull

62 2008 Executive Chairman of the Board

Mats Berglund

55 2012 Chief Executive Officer, Executive Director

Peter Schulz

45 2017 Chief Financial Officer

Kit Ting Mok

2012 Company Secretary

Irene Basili

49 2014 Independent Non-Executive Director

Daniel Bradshaw

71 2010 Independent Non-Executive Director

Alasdair Morrison

69 2008 Independent Non-Executive Director

Robert Nicholson

62 2004 Independent Non-Executive Director

Patrick Paul

70 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 Konglisted companies Swire Pacific, Cathay Pacific Airways and Hong Kong Aircraft Engineering Company and was a non-executive director of London AIM-listed Greka Drilling Limited between February 2011 to October 2017. He has been Non-executive director of Londonlisted G3 Exploration Limited and INED of Hong Kong-listed Wharf (Holdings) Limited.

Mats Berglund

Mr. Mats Henrik Berglund is Chief Executive Officer, Executive Director of Pacific Basin Shipping Ltd. Mr. Berglund joined Pacific Basin as Chief Executive Officer in 2012. 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 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 serves as 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 serves as 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 and acted as the chief executive officer of GC Rieber Shipping from March 2011 to April 2017 (both listed on the Oslo Stock Exchange). She has been Director and deputy chairman of Kongsberg Gruppen ASA and a director of Wilh. Wilhelmsen Holdings ASA (both listed on the Oslo Stock Exchange) Chief executive officer of Sherwater Geoservices after serving as acting chief executive officer for about 6 months.

Daniel Bradshaw

Mr. Daniel Rochfort Bradshaw is Independent Non-Executive Director of Pacific Basin Shipping Ltd. Mr. Bradshaw is a senior consultant at Mayer Brown JSM (formerly known as Johnson, Stokes & Master) where he served as a solicitor, partner and head of the shipping practice since 1978. 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. Admitted as a solicitor in England and in Hong Kong. He has been Non-executive director of Euronav (listed on Euronext in Brussels and NYSE) INED of Hong Kong-listed IRC and NYSE-listed Gaslog Partners LP Director of Kadoorie Farm & Botanic Garden Corporation, and WWF Hong Kong.

Alasdair Morrison

Mr. Alasdair George Morrison is Independent Non-Executive Director of Pacific Basin Shipping Ltd. 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. He has been INED of Hong Kong-listed MTR Corporation and Senior advisor of Bain Capital Asia.

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. He was an independent non-executive director of Hong Kong-listed Lifestyle Properties Development Limited between August 2013 to May 2017. He has been First Pacific Company Limited and holds directorships in its subsidiaries, associates or affiliates including Metro Pacific Investments Corporation, Philex Mining Corporation and PXP Energy Corporation (all Philippines-listed) Commissioner of Indonesia-listed PT lndofood Sukses Makmur Tbk.

Patrick Paul

Mr. Patrick Blackwell Paul, CBE is Independent Non-Executive Director of Pacific Basin Shipping Ltd. 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. He has been INED of Hong Kong-listed Johnson Electric Holdings and The Hongkong and Shanghai Hotels, INED of House of Fraser Group Ltd.

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 been Chief executive officer and president of Seattle-based Darigold, Inc. and Senior advisor of Mckinsey & Company.

Emily Lau

Basic Compensation

Name Fiscal Year Total

David Turnbull

669,000

Mats Berglund

1,847,000

Peter Schulz

427,000

Kit Ting Mok

--

Irene Basili

94,000

Daniel Bradshaw

84,000

Alasdair Morrison

84,000

Robert Nicholson

90,000

Patrick Paul

97,000

Stanley Ryan

94,000

Emily Lau

--
As Of  31 Dec 2017