PACIFIC BASIN SHIPPING LIMITED

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Basili, Irene Waage	F	57	INEDIndependent Non-Executive Director	2014-05-01
2	Berglund, Mats Henrik	M	62	NEDNon-Executive Director	2024-01-02
3	Cheung, Alexander Howarth Yat Kay 張日奇	M	53	NEDNon-Executive Director	2022-01-03
4	Emery, Alexandre Frederic Akira	M	55	INEDIndependent Non-Executive Director	2024-01-02
5	Fruergaard, Martin	M	57	CEOChief Executive Officer	2021-07-31
6	Ryan, Stanley Hutter	M	63	INED, ChIndependent Non-Executive Director, Chairman	2023-04-18
7	Tikka, Kirsi Kyllikki	F	67	INEDIndependent Non-Executive Director	2019-09-02
8	Williamson, John Mackay McCulloch 莊偉林	M	66	INEDIndependent Non-Executive Director	2020-11-02
9	Over, Paul Charles	M	68	EDExecutive Director	1987	1991
				ED, COOExecutive Director, Chief Operating Officer	1991	1996-09
10	Lee, Simon Kwok Yin 李國賢	M	97	NEDNon-Executive Director	1998	2000
11	Dowling, James John	M	79	NEDNon-Executive Director	2004-03-15	2005-04-05
12	Lee, Simon Kwok Yin 李國賢	M	97	NED, Dep ChNon-Executive Director, Deputy Chairman	2000	2005-04-05
				NED, Dep ChNon-Executive Director, Deputy Chairman		2005-04-05
13	Harris, Mark Malcolm	M	64	CEOChief Executive Officer	2004-03-15	2006-04-07
14	Hext, Richard Maurice	M	67	Dep ChDeputy Chairman	2005-04-05	2006-04-07
15	Friedman, Brian Paul	M	69	NEDNon-Executive Director	2004-03-15	2006-05-17
16	Over, Paul Charles	M	68	MDManaging Director	2004-03-15	2007-03-31
17	Baring, Evelyn Rowland Esmond	M	78	INEDIndependent Non-Executive Director	2004-03-25	2008-01-01
18	Bradshaw, Daniel Rochfort 白丹尼	M	78	NED, Dep ChNon-Executive Director, Deputy Chairman	2006-04-07	2008-01-01
19	Buttery, Christopher Richard	M	74	ChChairman	2004-03-15	2008-01-01
20	Turnbull, David Muir 唐寶麟	M	69	INEDIndependent Non-Executive Director	2006-05-17	2008-01-01
21	Buttery, Christopher Richard	M	74	Dep ChDeputy Chairman	2008-01-01	2008-06-30
22	Turnbull, David Muir 唐寶麟	M	69	INED, ChIndependent Non-Executive Director, Chairman	2008-01-01	2008-07-01
23	Hext, Richard Maurice	M	67	CEOChief Executive Officer	2006-04-07	2009-12-31
24	Nyborg, Klaus	M	61	ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	2006-09-04	2010-01-01
25	Rindbo, Jan	M	50	EDExecutive Director	2007-04-01	2010-01-01
26	Lee, Simon Kwok Yin 李國賢	M	97	NEDNon-Executive Director	2005-04-05	2010-02-18
27	Bradshaw, Daniel Rochfort 白丹尼	M	78	NEDNon-Executive Director	2008-01-01	2010-09-01
28	Hext, Richard Maurice	M	67	NEDNon-Executive Director	2010-01-01	2012-03-09
29	Nyborg, Klaus	M	61	CEOChief Executive Officer	2010-01-01	2012-03-15
30	Wang, Chun Lin (1963) 王春林	M	61	EDExecutive Director	2006-09-01	2013-04-19
31	Rindbo, Jan	M	50	ED, COOExecutive Director, Chief Operating Officer	2010-01-01	2014-11-07
32	Kocherla, Chanakya	M	68	EDExecutive Director	2012-06-25	2017-04-12
33	Broomhead, Andrew Thomas	M	63	FDFinance Director	2010-09-01	2017-08-20
34	Bradshaw, Daniel Rochfort 白丹尼	M	78	INEDIndependent Non-Executive Director	2010-09-01	2020-04-08
35	Berglund, Mats Henrik	M	62	CEOChief Executive Officer	2012-06-01	2021-07-31
36	Fruergaard, Martin	M	57	EDExecutive Director	2021-07-02	2021-07-31
37	Morrison, Allister George 文禮信	M	76	INEDIndependent Non-Executive Director	2008-01-01	2022-04-19
38	Paul, Patrick Blackwell 包立德	M	76	INEDIndependent Non-Executive Director	2004-03-25	2022-04-19
39	Schulz, Willi Peter	M	52	FDFinance Director	2018-07-30	2023-03-31
40	Nicholson, Robert Charles 黎高臣	M	69	INEDIndependent Non-Executive Director	2004-03-25	2023-04-18
41	Ryan, Stanley Hutter	M	63	INEDIndependent Non-Executive Director	2016-07-05	2023-04-18
42	Turnbull, David Muir 唐寶麟	M	69	ChChairman	2008-07-01	2023-04-18

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Jorgensen, Hans Michael Tonnes	M	59	CFOChief Financial Officer	2023-07-17
2	Mok, Kitty Kit Ting 莫潔婷	F		CoSecCompany Secretary	2012-07-16
3	Broomhead, Andrew Thomas	M	63	CFO, CoSecChief Financial Officer, Company Secretary	2003-04	2012-07-16
4	Schulz, Willi Peter	M	52	CFOChief Financial Officer	2017-08-21	2018-07-30

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