Directors Committees

The effective operation of the Board of Directors is facilitated by a number of standing committees, the membership and Terms of Reference of which can be found below.

Group Audit Committee

  • Peter Johnson (Committee Chairman)
  • Alex Lynch
  • Job de Groot - Van Oord NV
  • Albert Engelsman - Wagenborg Shipping B.V.
  • Phil Moorhouse
  • Terms of Reference (PDF)

Group Nominations Committee

  • Pratap Shirke - ASP Ship Management Company (Committee Chairman)
  • Albert Engelsman - Wagenborg Shipping B.V.
  • Paul Jennings (Joint Managing Director)
  • Alan Wilson (Joint Managing Director)
  • Trevor Hart – Sunderland Marine Chairman
  • Terms of Reference (PDF)

Group Remuneration Committee

  • Albert Engelsman - Wagenborg Shipping B.V. (Committee Chairman)
  • Pratap Shirke - ASP Ship Management Company
  • Trevor Hart – Sunderland Marine Chairman
  • Terms of Reference (PDF)

Group Risk Committee

  • Alex Lynch (Committee Chairman)
  • Job de Groot - Van Oord NV
  • Nicholas Fairfax - Sovcomflot
  • Capt. SY Michael - Zodiac Maritime Agencies Limited
  • Phil Moorhouse
  • Peter Johnson
  • Terms of Reference (PDF)