Concordia Martime AB


405 19 Gothenburg
Sweden
+46 31 85 50 00 Google maps

Hans Norén

President
Concordia Maritime AB
+46 31 85 51 01 +46 704 85 51 01 E-mail

Anna Forshamn

CFO
Concordia Martime AB
+46 31 85 51 72 +46 704 85 51 72 E-mail

Torbjörn Rapp

Technical Manager
Concordia Maritime AB
+46 31 85 50 23 +46 704 85 50 23 E-mail

Concordia Maritime AG

Bahnhofplatz
CH-6300 Zug
Switzerland
+41 41 728 81 21 Google maps

Barbara Oeuvray

General Manager
Concordia Martime AG
+41 41 728 81 31 +41 79 766 07 75 E-mail

Christina Kuhn

Manager
Concordia Martime AG
+41 41 728 81 25 +41 79 312 21 34 E-mail

Concordia Maritime Ltd.

P.O. Box HM 2515, Hamilton HMJX
Belvedere Building, 69 Pitts Bay Road
Pembroke, HM08 Bermuda
+1 441 504 26 55 Google maps

N. Angelique Burgess

General Manager
Concordia Martime Ltd
+1 441 295 00 40 +1 441 504 26 55 E-mail

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Career

There are currently no shore based vacancies.

Please visit our ship managers website www.nmm-stena.com for current seagoing vacancies.

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Nomination Commitee

The committee draws up a proposal to be presented at the next Annual General Meeting for the election of the Board of Directors as well as:

  • A proposal for the election of the Chairman for the meeting
  • A proposal for the election of the Chairman of the Board
  • A proposal for the directors’ fees specified for the Chairman, deputy chairman and other board members

The nomination committee consists of deputy chairman of the board of directors and a representative of each of the two shareholders holding the largest number of votes. If a shareholder refrains from the right to appoint a member, the shareholder with the next largest number of votes shall appoint a member. These representatives shall not be members of the board of directors. The chairman of the nomination committee shall be the representative of the largest shareholder.

Nominations Committee for 2011

Chairman: Karl-Magnus Sjölin, Representing Stena Sessan Rederi AB
Member: C. Mikael von Mentzer, deputy chairman Concordia Maritime
Member: Arne Lööw, representing Fjärde AP-fonden

Contact Nomination Committee: info@concordiamaritime.com


Page updated: 2010-10-26

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