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太平洋航運：董事會名單及其角色與職能

PACIFIC BASIN: List of Directors and their Roles and Functions

香港交易所 ·  Jan 2 16:50
Summary by Futu AI
太平洋航運於2024年1月2日宣布董事會成員變動，並成立新的可持續發展委員會。該公司委任了Alexandre Frederic Akira Emery先生為獨立非執行董事，以及Mats Henrik Berglund先生為非執行董事，使董事會成員總數達到8人。此外，公司對董事委員會進行了重組，包括Tikka博士成為可持續發展委員會主席，Ryan先生和Berglund先生分別被委任為該委員會成員。Emery先生同時被委任為審核委員會和薪酬委員會成員，而Berglund先生也加入了提名委員會。這些變動顯示太平洋航運對於公司治理和可持續發展的重視。
太平洋航運於2024年1月2日宣布董事會成員變動，並成立新的可持續發展委員會。該公司委任了Alexandre Frederic Akira Emery先生為獨立非執行董事，以及Mats Henrik Berglund先生為非執行董事，使董事會成員總數達到8人。此外，公司對董事委員會進行了重組，包括Tikka博士成為可持續發展委員會主席，Ryan先生和Berglund先生分別被委任為該委員會成員。Emery先生同時被委任為審核委員會和薪酬委員會成員，而Berglund先生也加入了提名委員會。這些變動顯示太平洋航運對於公司治理和可持續發展的重視。
Pacific Shipping announced a change in board membership on January 2, 2024 and the establishment of a new Sustainability Committee. The Company appointed Mr. Alexandre Frederic Akira Emery as Independent Non-Executive Director and Mr. Mats Henrik Berglund as Non-Executive Director, bringing the total number of Board members to 8. In addition, the company restructured its Board of Directors, including Dr. Tikka becoming Chairman of the Sustainability Committee and Mr. Ryan and Mr. Berglund being appointed as members of the Board, respectively. Mr. Emery was appointed as a member of both the Audit Committee and the Remuneration Committee, and Mr. Berglund also joined the Nominating Committee. These changes demonstrate the importance of Pacific Shipping on corporate governance and sustainability.
Pacific Shipping announced a change in board membership on January 2, 2024 and the establishment of a new Sustainability Committee. The Company appointed Mr. Alexandre Frederic Akira Emery as Independent Non-Executive Director and Mr. Mats Henrik Berglund as Non-Executive Director, bringing the total number of Board members to 8. In addition, the company restructured its Board of Directors, including Dr. Tikka becoming Chairman of the Sustainability Committee and Mr. Ryan and Mr. Berglund being appointed as members of the Board, respectively. Mr. Emery was appointed as a member of both the Audit Committee and the Remuneration Committee, and Mr. Berglund also joined the Nominating Committee. These changes demonstrate the importance of Pacific Shipping on corporate governance and sustainability.
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