Mr. Turnbull joined the Pacific Basin Board as an INED in 2006 and was appointed Chairman and an Executive Director in 2008. He previously spent 30 years with the Swire Group where he held various senior management positions. He was chairman of Swire's Hong Kong-listed companies Swire Pacific, Cathay Pacific Airways and Hong Kong Aircraft Engineering Company and was a non-executive director of Greka Drilling Limited (previously London AIM-listed) between February 2011 to October 2017 and London-listed G3 Exploration Limited between July 2006 to July 2018.

Cambridge University: Master of Arts degree in Economics

Appointed INED in May 2006
Appointed Chairman in January 2008 and Executive Director in July 2008
Current term expires at the 2020 AGM

INED of Hong Kong-listed The Wharf (Holdings) Limited

Executive Committee

The Chairman oversees the executive team and meets regularly with the CEO to discuss the operations of the Group. He has in the past provided continuity of management during periods of change, hence safeguarding long-term management leadership. The Chairman is responsible for reviewing proposed plans for the Group prior to presentation to the Board. His review focuses on the long term strategic matters such as capital structure and fleet growth as well as the more immediate operational matters related to debt levels, cash flow, cash balances, risk assessment, other required capital expenditure as well as shareholder considerations.

Mr. Berglund joined Pacific Basin as Chief Executive Officer in 2012. He previously served with Swedish family owned conglomerate Stena from 1986 to 2005, occupying managerial and leadership positions in various Stena group shipping businesses in Sweden and the USA including group controller of Stena Line, vice president and chief financial officer of both Concordia Maritime and StenTex (a Stena-Texaco joint venture), president of StenTex, and vice president and president of Stena Rederi AB (Stena's parent company for all shipping activities).

From 2005 to 2011, he was senior vice president and head of Crude Transportation for New York-listed Overseas Shipholding Group. Between March 2011 and May 2012, he served as chief financial officer and chief operating officer at Chemoil Energy, a Singapore-listed global trader of marine fuel products.

Gothenburg University Business School: an Economist (Civilekonom) degree
Advanced Management Program at Harvard Business School in 2000

Appointed Executive Director in June 2012
Current term expires at the 2021 AGM

INED of New York-listed Ardmore Shipping Corporation
Executive Committee member of the Hong Kong Shipowners Association

Chairman of Executive Committee

The CEO carries out day to day management and execution of the Group’s activities and strategic initiatives. He formulates and proposes Group strategy and policy to the Board. He also ensures appropriate information is provided regularly so that Board members can actively contribute to the Group’s development.

Mr. Schulz joined Pacific Basin as the Group’s Chief Financial Officer in August 2017. He has a banking background having served from 1996 to 2012 in various M&A and corporate finance roles in Stockholm, London and Hong Kong with SEB, Dresdner Kleinwort, ABN AMRO/RBS and Royal Bank of Canada. Most recently, he served as chief financial officer of BW Pacific Limited, a product tanker company based in Singapore.

Stockholm School of Economics: Master of Science in Economics and Business Administration
Erasmus University Rotterdam School of Management: International Marketing and International Business

Appointed Executive Director on 30 July 2018
Current term expires at the 2022 AGM

None

Executive Committee

Mr. Schulz is responsible for Group finance and accounting, investor relations, risk management and corporate governance and compliance