PACIFIC BASIN SHIPPING LIMITED

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Baring, Evelyn Rowland Esmond	M	68	INEDIndependent Non-Executive Director	2004-03-25	2008-01-01
2	Berglund, Mats Henrik	M	52	CEOChief Executive Officer	2012-06-01	2021-07-31
3	Bradshaw, Daniel Rochfort 白丹尼	M	68	NED, Dep ChNon-Executive Director, Deputy Chairman	2006-04-07	2008-01-01
				NEDNon-Executive Director	2008-01-01	2010-09-01
				INEDIndependent Non-Executive Director	2010-09-01	2020-04-08
4	Broomhead, Andrew Thomas	M	53	FDFinance Director	2010-09-01	2017-08-20
5	Buttery, Christopher Richard	M	64	ChChairman	2004-03-15	2008-01-01
				Dep ChDeputy Chairman	2008-01-01	2008-06-30
6	Dowling, James John	M	69	NEDNon-Executive Director	2004-03-15	2005-04-05
7	Friedman, Brian Paul	M	59	NEDNon-Executive Director	2004-03-15	2006-05-17
8	Harris, Mark Malcolm	M	54	CEOChief Executive Officer	2004-03-15	2006-04-07
9	Hext, Richard Maurice	M	57	Dep ChDeputy Chairman	2005-04-05	2006-04-07
				CEOChief Executive Officer	2006-04-07	2009-12-31
				NEDNon-Executive Director	2010-01-01	2012-03-09
10	Kocherla, Chanakya	M	58	EDExecutive Director	2012-06-25	2017-04-12
11	Lee, Simon Kwok Yin 李國賢	M	87	NED, Dep ChNon-Executive Director, Deputy Chairman		2005-04-05
				NEDNon-Executive Director	1998	2000
				NED, Dep ChNon-Executive Director, Deputy Chairman	2000	2005-04-05
				NEDNon-Executive Director	2005-04-05	2010-02-18
12	Morrison, Allister George 文禮信	M	66	INEDIndependent Non-Executive Director	2008-01-01	2022-04-19
13	Nicholson, Robert Charles 黎高臣	M	59	INEDIndependent Non-Executive Director	2004-03-25	2023-04-18
14	Nyborg, Klaus	M	51	ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	2006-09-04	2010-01-01
				CEOChief Executive Officer	2010-01-01	2012-03-15
15	Over, Paul Charles	M	58	EDExecutive Director	1987	1991
				ED, COOExecutive Director, Chief Operating Officer	1991	1996-09
				MDManaging Director	2004-03-15	2007-03-31
16	Paul, Patrick Blackwell 包立德	M	66	INEDIndependent Non-Executive Director	2004-03-25	2022-04-19
17	Rindbo, Jan	M	40	EDExecutive Director	2007-04-01	2010-01-01
				ED, COOExecutive Director, Chief Operating Officer	2010-01-01	2014-11-07
18	Turnbull, David Muir 唐寶麟	M	59	INEDIndependent Non-Executive Director	2006-05-17	2008-01-01
				INED, ChIndependent Non-Executive Director, Chairman	2008-01-01	2008-07-01
				ChChairman	2008-07-01	2023-04-18
19	Wang, Chun Lin (1963) 王春林	M	51	EDExecutive Director	2006-09-01	2013-04-19

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Broomhead, Andrew Thomas	M	53	CFO, CoSecChief Financial Officer, Company Secretary	2003-04	2012-07-16
2	Mok, Kitty Kit Ting 莫潔婷	F		CoSecCompany Secretary	2012-07-16

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