PACIFIC BASIN SHIPPING LIMITED

• Key Data
• Officers
• Overlaps
• Advisers
• Financials
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• All ranks
• Main board summary
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• Current
• History

Snapshot date:

exclude unknown removal dates

Main board

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

Manager/adviser/other

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

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