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Announcement Of Cessation As Independent Director Who Is An Audit Committee Member

BackAug 21, 2012
Resignation Details
Name Of Person Bengt Christer Olsson
Age 66
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 21/08/2012
Detailed Reason(s) for Cessation Resignation
Is there any difference of opinion on material matters between the person and the Board of directors? No
If yes, please elaborate NA
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? No
If yes, please elaborate NA
Any other relevant information to be provided to shareholders of the listed issuer? No
If yes, please elaborate NA
Date of Appointment to current position 24/01/2007
Job Title Independent Non-Executive Director
Role and Responsibilities Chairman of the Remuneration Committee and member of the Executive and Audit Committees.
Does the AC have a minimum of 3 members (taking into account this resignation)? Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation) 3
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months 0
Shareholding in the listed issuer and its subsidiaries Nil
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries No
Other Directorship
Past Directorship (for the last five years) The Swedish Club
Rederi AB Transatlantic AB
Present Directorship •Wallenius Lines AB
•Atlantic Container Line AB
•Wallenius Wilhelmsen Logistics A/S
•EUKOR Car Carriers Inc.
•HC Invest AB
•Stolt-Nielsen Ltd (Listed on the Oslo Stock Exchange)
Other Notes
Footnotes NA