Leadership
Executive Management Team
Experienced, effective and diverse leadership
Board of Directors
Experienced, effective and diverse leadership
Nomination Committee
The Nomination Committee comprises Ms Sophie Smith (Chairperson), Mr Bjarte Bøe and Ms Elaine Yew Wen Suen as members. The Nomination Committee is responsible for nominating persons for election as directors, providing recommendations on the suitability of candidates for election as a director and to make recommendations for the remuneration of the directors. The Nomination Committee also proposes candidates for election to the Nomination Committee and proposes the remuneration to be paid to the members of the Nomination Committee.
Audit Committee
The Audit Committee is responsible for approving the Board’s annual review of the Company’s most important areas of exposure to risk and its internal control arrangements, as well as an annual supervisory plan for internal audit work.
The Audit Committee follows up on internal controls in connection with quarterly reviews of the Group’s financial reporting. At least once a year, the Board and the Audit Committee review the Company’s internal control procedures relating to its financial reporting process. The Audit Committee consists of Ms Anne Grethe Dalane (Chairman), Ms Sonali Chandmal, and Mr Sanjiv Misra, all of whom are also members of the Board.
Remuneration Committee
The Remuneration Committee ensures thorough and independent preparation of matters relating to compensation paid to the Executive Personnel. The Remuneration Committee consists of Mr Andreas Sohmen-Pao (Chairman) and Mr Luc Gillet, both of whom are also members of the Board.
Corporate Governance
At BW LPG, we conduct our business with high ethical standards and in compliance with relevant laws. We hold ourselves to high standards, and we expect the same from our external stakeholders and partners. Read more about corporate governance