The Board of Directors is responsible for the overall direction, management, monitoring and control of the affairs of the Group, and it has delegated a number of its responsibilities to the Executive Committee, Audit Committee, Nomination Committee, Remuneration Committee and Sustainability Committee:
Name | Position | Executive Committee |
Audit Committee |
Remuneration Committee |
Nomination Committee |
Sustainability Committee |
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Terms of Reference | ![]() |
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Executive Director | ||||||
Martin Fruergaard | Chief Executive Officer | ![]() |
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Independent Non-executive Directors | ||||||
Stanley H. Ryan | Chairman | ![]() |
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Irene Waage Basili | ![]() |
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Kirsi K. Tikka | ![]() |
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John M.M. Williamson | ![]() |
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Kalpana Desai | ![]() |
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Wang Xiaojun Heather | ![]() |
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Non-executive Directors | ||||||
Alexander H.Y.K. Cheung | ![]() |
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Mats H. Berglund | ![]() |
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Responsible business fundamentalsGood corporate governance enhances stakeholder confidence in Pacific Basin as a partner and a place to invest.
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Our ESG StrategyESG is about recognising our responsibilities to the safety and wellbeing of our staff, the environment and the communities in which we operate.
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2023 Sustainability ReportView our Sustainability Report (PDF)