Governance

Board of Directors

Paul Leand, Jr
Chairman

Paul M. Leand, Jr. has served as a Director of the Company since November 2014 and is the Chairman of the Board of Directors. Mr. Leand joined AMA Capital Partners LLC (“AMA”), in 1998 from First National Bank of Maryland. He was appointed CEO in 2004. He has led the development of AMA’s
Read More

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
Read More

Justin Knowles
Director

Justin A. Knowles has served as a Director of the Company since November 2014 and is the Chairman of our Audit Committee (the “Audit Committee”). Mr. Knowles graduated from the University of Edinburgh in 1990 with a M.A. Hons degree in Accounting and Economics before joining Ernst & Young where he
Read More

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
Read More

Gary Weston
Director

Gary Weston 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 C Transport Maritime S.A.M (“CTM”) and from 2011 until his
Read More

Gary Vogel
Chief Executive Officer and Director

Gary Vogel has served as Chief Executive Officer and Director of the Company since September 2015. Prior to joining our Company, Mr. Vogel was chief executive officer of Clipper Group Ltd., a ship owning and operating company headquartered in Copenhagen, Denmark.
Read More

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