Board of Directors

Boards & Committees.

UK(Bermuda) Directors

The regulated Board of UK(Bermuda)is made up of eight Directors representing entered fleets, plus 2 independent Directors with specialist financial and reinsurance expertise.

UK(Europe) Directors

  • The regulated Board of UK(Europe) is composed of at least 3 but not more than 15 Directors
  • 5x meetings a year
  • a representative, employee or Director of the Managers or the Managers' agents OR such other person as the Member and/or Director see fit

Under the Bye-Laws, Directors are obliged to retire upon attaining the age of 70 years or if they otherwise cease to be eligible for appointment.  Directors must retire after 3 years and may offer themselves for re-election.  As referred to in the Guidelines for selection and re-appointment of Directors (set out below), Directors normally serve on the Board of UK(Bermuda) for a maximum of twelve years.

Terms of Office for Chairman and Deputy Chairmen

Each year the Board of UK(Bermuda) elects a Chairman and Deputy Chairmen; there are currently three Deputy Chairmen.  The Board has stipulated that the maximum term of office of the Chairman shall be five years.  In 2003 the Board agreed guidelines for Deputy Chairmen to the effect that Deputy Chairmen should not normally serve a consecutive term in office in excess of six years; and the appointment of new Deputy Chairmen should if possible be staggered so that there is a degree of continuity.

The UK Club holds an Annual General Meeting at the same time as its October Board meeting.

Among other business conducted at the AGM is the election of new Directors and re-election of existing Directors to the Members’ Committee, and changes to the Club cover as defined by its Rules and Bye-Laws.

Members wishing to vote at the AGM but who are unable to attend can file a proxy vote using the form provided in the UK (Bermuda) Bye-Laws.

The UK Club holds an annual general meeting at the same date and venue as its October Board meeting.

Among other business conducted at these meetings is the election of new Directors, re-election of existing Directors and changes to the Club cover as defined by its Rules and Bye-Laws.

Members wishing to vote at the AGM but who are unable to attend can file a proxy vote using the form provided in the UK (Bermuda) Bye-Laws.

UK (Europe) Directors

CHAIRMAN 
A.K. OlivierGrindrod Limited, Durban
DIRECTORS 
H.V. FrancoHarley Marine Services, Inc, Seattle
O. GastHamburg Südamerikanische Dampfschifffahrts Gesellschaft K.G, Hamburg
R.C. GillettHamilton, Bermuda
N.G.InglessisSamos Steamship Co., Athens
A.C. MargaronisDiana Shipping Inc, Athens
M. MorookaNippon Yusen Kaisha, Tokyo
N.H. SchüesReederei F. Laeisz GmbH, Hamburg
N.H.H. SmithStowmarket, UK
A. J. TaylorChief Financial Officer, Thomas Miller P&I (Europe) Ltd
P.A WoganGasLog Ltd, London
H. Wynn-WilliamsChief Executive Officer, Thomas Miller P&I (Europe) Ltd

UK (Bermuda) Directors

CHAIRMAN & PRESIDENT 
A.K.OlivierGrindrod Limited, Durban
DEPUTY CHAIRMEN AND VICE-PRESIDENTS 
O. GastHamburg Südamerikanische Dampfschifffahrts-Gesellschaft K.G., Hamburg
N.G. InglessisSamos Steamship Co., Athens
M. MorookaNippon Yusen Kaisha, Tokyo
DIRECTORS 
R.ChenWan Hai Lines Ltd, Taiwan
H.V. Franco.Harley Marine Services, Inc, Seattle
R.C GillettHamilton, Bermuda
A.C MargaronisDiana Shipping Inc, Athens
N.H. SchüesReederei F. Laeisz GmbH, Hamburg
A. SodergrenHamilton, Bermuda

Directors of The Members Committee

CHAIRMAN & PRESIDENT 
A.K.OlivierGrindrod Limited, Durban
DEPUTY CHAIRMEN AND VICE- PRESIDENTS 
O. GastHamburg Südamerikanische Dampfschifffahrts- Gesellschaft K.G., Hamburg
N.G InglessisSamos Steamship Co., Athens
M. MorookaNippon Yusen Kaisha., Tokyo
DIRECTORS 
T. AL JUNAIDIOman Ship Management Company S.A.O.C, Oman
Sheikh Talal Khaled Al Ahmad Al SabahKuwait Oil Tanker Co. S.A.K, Kuwait
E.N. AMBROSOVOAO Sovcomflot, Moscow
P. BAGHOldendorff Carriers GmbH & Co. KG, Lübeck
A. CHAOForemost Group, New York
R. CHENWan Hai Lines Ltd, Taipei
H.V. FRANCOHarley Marine Services, Inc, Seattle
A. FRANGOUNavios Maritime Holdings Inc, Piraeus
A.M. GIBSONRoyal Caribbean Cruises Ltd, Miami
I. GUNGENGüngen Maritime & Trading A/S, Ankara
A. HADJIPATERASDorian LPG, Athens
P. HAJIOANNOUSafe Bulkers Inc., Athens
G. HENDERSON Shell International Trading and Shipping Company Ltd, London
E. LOUIS-DREYFUSLouis Dreyfus Armateurs S.A.S., Paris
A.C. MARGARONISDiana Shipping Inc, Athens
S. MESSINAGruppo Messina S.p.A, Genoa
N. MUKAEKumiai Senpaku Co., Ltd, Tokyo
M. NOMIKOSNomikos AM, Transworld SA
N. NUNESPetrobras Transporte S/A-Transpetro, Rio de Janeiro
D. OFERZodiac Maritime Limited, London
M.H. ROSSChevron Shipping LLC, San Ramon
N.H. SCHÜESReederei F. Laeisz GmbH, Hamburg
SUN JIAKANGChina COSCO Shipping Corporation Limited, Shanghai
N.P. TSAKOSTsakos Energy Navigation Limited, Athens
J.M VALKIERAnthony Veder Group, N.V Rotterdam
P.A WOGANGaslog Ltd, London
Y.C.YEEMISC Berhad, Kuala Lumpur
R. ZEIN Naftomar Shipping & Trading Co., Athens

Terms of Reference

Terms of Reference UK Bermuda

Terms of Reference UK Europe

Terms of Reference MEMCO

緊急連絡先


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