Governance

Board of Directors

Paul Leand, Jr
Chairman

Paul M. Leand Jr. has served as our Chairman since November 2014. Mr. Leand also serves as Chief Executive Officer of AMA Capital Partners, a New York City-based transportation & energy merchant bank and advisory firm; he joined AMA from First National Bank of Maryland in 1998 and was appointed to
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Randee Day
Director

Randee E. Day has served as a Director of the Company since November 2014 and is the Chairwoman of our Nominating and Governance Committee. Ms. Day briefly served as interim President of the Company from February 25, 2014 through March 6, 2015. Ms. Day is President and Chief Executive Officer of
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Justin Knowles
Director

Justin A. Knowles graduated from the University of Edinburgh in 1990 with a MA Hons degree in Accounting and Economics before joining Ernst & Young where he trained and qualified as a Chartered Accountant. In 1994 he left Ernst & Young to join Bank of Scotland, initially working in various Head
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Bart Veldhuizen
Director

Bart Veldhuizen has served as a Director of the Company since November 2014. Mr. Veldhuizen has been working in the shipping industry since 1994 on both the banking and non-banking sides. He started his career with Van Ommeren Shipping, a Dutch public shipping and storage company, after which he
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Gary Weston
Director

Gary Weston, age 64, has served as a Director of the Company since November 2014 and is the Chairman of the Company’s Compensation Committee (the “Compensation Committee”). From 2004 until 2011, Mr. Weston was the Chief Executive Officer of Transport Maritime S.A.M (“CTM”) and from 2011 until his
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Gary Vogel
Chief Executive Officer and Director

Mr. Vogel has served as Chief Executive Officer and Director of Eagle Bulk Shipping Inc. since September 2015. Prior to joining our Company, Mr. Vogel was Chief Executive Officer of Clipper Group Ltd., one of the world’s leading privately-held ship owning and operating groups.
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Board Committees

Audit Committee

Justin A. Knowles (Chair)

Randee E. Day

Gary Weston

 

Nominating and Governance Committee

Gary Weston (Chair)

Paul M. Leand, Jr

Bart Veldhuizen

 

Compensation Committee

Randee E. Day (Chair)

Paul M. Leand, Jr

Bart Veldhuizen

 
Articles of Incorporation & Bylaws
Code of Ethics