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
Albert Engelsman Wagenborg Shipping B.V.

 

Group Investment Committee

Pratap Shirke ASP Ship Management Company
James Tyrrell Arklow Shipping
Paul Jennings Chief Executive

 

Group Nominations Committee

Albert Engelsman Wagenborg Shipping B.V. (Committee Chairman)
Pratap Shirke ASP Ship Management Company
Paul Jennings Chief Executive
Trevor Hart Sunderland Marine Chairman
Job de Groot Van Oord NV
James Tyrrell Arklow Shipping

 

Group Remuneration Committee

Albert Engelsman Wagenborg Shipping B.V. (Committee Chairman)
Pratap Shirke ASP Ship Management Company
Trevor Hart Sunderland Marine Chairman

 

Group Risk Committee

Alex Lynch (Committee Chairman)
Job de Groot Van Oord NV
Nicholas Fairfax Sovcomflot
James Tyrell Arklow Shipping
Peter Johnson


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