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:
|Terms of Reference|
|David M. Turnbull||Chairman|
|Mats H. Berglund||Chief Executive Officer|
|Peter Schulz||Chief Financial Officer|
|Independent Non-executive Directors|
|Patrick B. Paul|
|Robert C. Nicholson|
|Alasdair G. Morrison|
|Daniel R. Bradshaw|
|Irene Waage Basili|
|Stanley Hutter Ryan|
Corporate GovernanceGood Corporate Governance enhances stakeholder confidence in Pacific Basin as a partner and a place to invest.
Our CSR ApproachCSR is about recognising our responsibilities to the safety and wellbeing of our staff, the environment and the communities in which we operate.
2017 CSR ReportView our online CSR Report View our CSR Report (PDF)