Gearbulk Integrated Report 2023 - Report - Page 29
INTEGRATED REPORT 2023
COMPOSITION OF THE BOARD IN GEARBULK
Name
Designation (Appointments elsewhere)
Audit Committee
Meetings Attended
Hans Petter Aas
Non-Executive Director
X
3
Hans Olav Lindal
Non-Executive Director
X
3
Toshinobu Shinoda
Non-Executive Director
X
4
Toshiyuki Katagiri*
Non-Executive Director
1
Koichiro Ninomiya*
Non-Executive Director
3
Kristian Jebsen
Chairman and CEO
4
Kjell Hovden
Company Secretary
4
* On 3 April 2023 T. Katagiri resigned as member of the board and was replaced by K. Ninomiya.
Remuneration of the Board
Board Meetings
All non-executive directors are remunerated by the share-
Board meetings take place quarterly with dates of the meet-
holders based on the policies and procedures of the share-
ings set at the beginning of each 昀椀nancial year. Formal notice
holders. The executive director is remunerated based on poli-
of meeting, together with board documents for discussion,
cies and procedures of the group and with the support of the
are circulated seven days in advance of meetings.
Human Resources Department veri昀椀ed for reasonability.
Following each meeting, minutes are prepared, and these
are circulated to the board in advance of the next meeting,
for 昀椀nal approval.
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