Pacific Basin Shipping Limited Announces Director Re-Designation Effective 21 November 2025

Bulletin Express11-21

Pacific Basin Shipping Limited reported that following the re-designation of Mr. Mats Henrik Berglund from Non-executive Director to Independent Non-executive Director, the Board now comprises nine Directors. This adjustment takes effect from 21 November 2025.

The Independent Non-executive Directors are Mrs. Irene Waage Basili, Mr. Berglund, Ms. Kalpana Desai, Mr. Stanley Hutter Ryan (Chairman of the Board), Dr. Kirsi Kyllikki Tikka, Ms. Wang Xiaojun Heather, and Mr. John Mackay McCulloch Williamson. The Executive Directors are Mr. Martin Fruergaard (Chief Executive Officer) and Mr. Kristian Helt.

Committee leadership and memberships remain unchanged apart from Mr. Berglund’s new role. Mr. Williamson chairs the Audit Committee, Mrs. Basili leads the Remuneration Committee, Mr. Ryan chairs the Nomination Committee, Dr. Tikka oversees the Sustainability Committee, and Mr. Fruergaard heads the Executive Committee. Mr. Ryan, Mrs. Basili, Ms. Desai, Dr. Tikka, Ms. Wang, and Mr. Helt continue to hold respective committee memberships as originally designated.

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