Gearbulk Integrated Report 2023 - Report - Page 31
INTEGRATED REPORT 2023
OUR MANAGEMENT COMITTEES
The CEO and Chairman of the Board has implemented structures and committees to support the decision-making process.
These structures and committees report directly to the CEO and
Chairman and have the responsibility to inform the CEO of developments on an agreed frequency. The committees further support
by drafting policies for review by the Gearbulk Leadership Team
which are ultimately approved by the CEO and Chairman.
GEARBULK
LEADERSHIP TEAM
COMPLIANCE
COMMITTEE
ESG
COMMITTEE
Under Board mandate, the Gearbulk
The Compliance Committee has been
The ESG Committee has been estab-
Leadership Team guides implemen-
established with the purpose to advise,
lished to assist relevant functions
tation of strategies developed and
share knowledge and exchange infor-
within the organisation with the
approved by the Board and coordi-
mation related to Gearbulk Group’s
actions required for achieving Gear-
nates group activities.
compliance overall strategy, core prin-
bulk Group’s strategic ESG objectives.
ciples and general policies.
The Leadership team meets on a
The ESG Committee does not have
frequent basis and is comprised of the
The Compliance Committee is an inde-
authority to make decisions and shall
following members:
pendent body, with no authority to
serve as an advisory body to Gearbulk’s
make decisions, but shall serve as an
CEO with respect to Gearbulk Group’s
• Kristian Jebsen - CEO and Chairman
advisory body to Gearbulk’s CEO with
policies, strategies and programs
• Tadashi Imai - Executive Director
respect to Gearbulk Group’s compli-
related to matters of sustainability
• Ketil Andreassen - Managing Director
ance program implementation and
and corporate social responsibility by
training, related to but not limited to
implementing, monitoring the progress
• Paal Minne - Financial Advisor
the following matters: business ethics;
of the implementation of recom-
• Daniel De Chiaro - CFO
anti-bribery, corruption and facilitation
mended targets and goals of Gearbulk
payments; and anti-trust.
Group towards reducing the negative
Gearbulk Norway AS
impacts and increasing the positive
impacts of the business, e昀昀ecting ESG
main guidelines.
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