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 and Remuneration Committee:
Name | Position | Executive Committee |
Audit Committee |
Remuneration Committee |
Nomination Committee |
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Terms of Reference | ![]() |
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Executive Directors | |||||
David M. Turnbull | Chairman | ![]() |
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Martin Fruergaard | Chief Executive Officer | ![]() |
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Peter Schulz | Chief Financial Officer | ![]() |
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Independent Non-executive Directors | |||||
Robert C. Nicholson | ![]() |
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Irene Waage Basili | ![]() |
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Stanley H. Ryan | ![]() |
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Kirsi K. Tikka | ![]() |
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John M.M. Williamson | ![]() |
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Non-executive Directors | |||||
Alexander Howarth Yat Kay Cheung | ![]() |
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Corporate GovernanceGood corporate governance enhances stakeholder confidence in Pacific Basin as a partner and a place to invest.
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Our ESG ApproachESG 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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2021 Sustainability ReportView our Sustainability Report (PDF)