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Corporate Governance

Our Board of Directors and Members’ Committee comprise:

 

The Board of Directors:

John M Lyras - Lyras Maritime, London
Chairman

Peter J Goulandris - Triandros Corporation, Nassau
Vice-Chairman

Robert A Ho - Fairmont Management, Hong Kong
Vice-Chairman

John L Harbor - Surrey

Vassilis J Laliotis - J. Laliotis Maritime Group, Athens

John Lawrence - London

Amnon Lion - Eastern Pacific Shipping, Singapore

John J Raggio - Sealift LLC, New York

Sophocles N Zoullas - Zenith Shipping US LLC, New York

Ian E Gooch - A Bilbrough & Co Ltd, London
Manager

Anthony G Jones - A Bilbrough & Co Ltd, London
Manager

Iain Paul - A Bilbrough & Co Ltd, London
Manager

 

The Members' Committee:

John M Lyras - Lyras Maritime, London
Chairman

Peter J Goulandris - Triandros Corporation, Nassau
Vice-Chairman

Robert A Ho - Fairmont Management, Hong Kong
Vice-Chairman

Ali Aktoprak Canakkale Liman Isletmesi San. Ve Tic. A.S., Canakkale

Rozainah Bt Awang - MISC Berhad, Kuala Lumpur

Peter J Cowling - Wallem Ltd, London

John Dragnis - Goldenport Shipmanagement, Athens

Stamos J Fafalios - Fafalios Ltd, London

John L Harbor - Surrey

Wenguang Ji - SITC Shipping Group, Shanghai

Vassilis J Laliotis - J. Laliotis Maritime Group, Athens

John Lawrence - London

Michael C Lemos - C M Lemos & Co Ltd, London

Amnon Lion - Eastern Pacific Shipping, Singapore

James L Marshall - Berge Bulk, Singapore

David M Ofer - Zodiac Maritime Agencies, London

Vassilis Papageorgiou - Tsakos Group, Athens

John J Raggio - Sealift LLC, New York

Nikolaos Savvas - Cosmoship Management, Piraeus

Giangiacomo Serena SAM - International Andromeda Shipping, Monaco

Zhongyi (John) Su - Erasmus Shipinvest Group, Athens

Bjorn Tietgens - Norddeutsche Reederei H. Schuldt GmbH & Co. KG, Hamburg

Bendix Todsen - Hamburg

Nikolaos Veniamis - Golden Union Shipping Co, Piraeus

Sophocles N Zoullas - Zenith Shipping US LLC, New York

 

The Board & Members Committee Diversity Policy sets out the approach to recruiting new Directors and Members of the Members’ Committee.  New appointments are made on merit, taking account of the specific skills and experience, independence and knowledge needed to ensure a rounded Board / Members’ committee, and the diversity benefits each candidate can bring to the overall Board composition. The competencies that will be assessed when recruiting are skills and knowledge relating to the shipping industry; the P&I insurance market; corporate governance; insurance regulation; underwriting; and financial matters.