Gearbulk Integrated Report 2023 - Report - Page 28
GEARBULK
SUMMARISED GOVERNANCE REPORT
OVERVIEW OF
OUR GOVERNANCE
The Board of Directors is committed to maintaining high standards of good corporate governance practices. In doing so, a solid
foundation is set to support the Group in managing business
risks, enhancing transparency and maintaining accountability,
ultimately protecting stakeholder interests. The Board, in consultation with the Shareholders, has considered the appropriateness
of the governance structure scaled to the size and nature of the
business.
SHAREHOLDERS
APPOINT
REPORT
BOARD OF DIRECTORS
APPOINT
REPORT
REPORT
AUDIT COMMITTEE
EXTERNAL AUDITOR
Continuous Professional Development of the Board
Board Composition
Where applicable the Company Secretary issues notices on
The board members bring many years of experience to the
possible changes where a development is deemed signi昀椀cant.
organisation and possess critical skills sets from di昀昀erent
backgrounds, including shipping, 昀椀nance and legal
Board members participated in various seminars, webinars,
experience. The board consist of nationals from Japan (2),
workshops and readings to support the need for continuous
Norway (2) and Switzerland (1).
professional development.
Due to company size and structure, the board does not
represent under-represented social groups.
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PART 1 – WHO WE ARE
