Committee Composition

GSL's Board of Directors has established Audit, Nominating / Corporate Governance and Compensation Committees, each comprised entirely of independent directors.

The Audit Committee reports to the Board of Directors on all matters related to the preparation of our financial information and its disclosure. The Audit Committee's Charter also includes recommending the appointment and review of external auditors, performing the internal audit function, overseeing significant financial transactions and financial policy and strategy, identifying and monitoring business risks and ensuring we fully meet disclosure requirements of regulatory authorities.

The Nominating / Corporate Governance Committee reports to the Board of Directors on and is responsible for issues succession planning and the appointment, development and performance evaluation of the members of the Board and senior executives of the Company. It also assesses the adequacy and effectiveness of our Corporate Governance Guidelines, reviewing and recommending changes to the Board whenever necessary.

The Compensation Committee is responsible for and reports to the Board of Directors on the evaluation and compensation plans, reviews and determines director compensation and prepares any report on executive compensation required by the rules and regulations of the SEC.

Committee Chair = Chair Committee Member = Member
  Audit Nominating and Governance Compensation
Michael S. Gross   Member of Nominating and Governance Committee Committee Chair for Compensation Committee
Howard Boyd Member of Audit Committee Committee Chair for Nominating and Governance Committee Member of Compensation Committee
Angus R. Frew Committee Chair for Audit Committee   Member of Compensation Committee
Guy Morel Member of Audit Committee Member of Nominating and Governance Committee  
Alain Wils      
John J. van de Merwe      
Philippe Lemonnier      
Term I Director

Philippe Lemonnier was appointed as a director by the board of directors on September 20, 2017. He has 12 years' experience in container shipping and more than 30 years in finance. He joined the CMA CGM Group in 2005 and has held various positions as Vice President of Accounting & Business Control, then Vice President of Audit, Risk Control & Internal Control. He is currently in charge of CMA CGM's Finance Transformation, Cost Efficiency and Transversal projects. Prior to joining CMA CGM, he was Chief Financial Officer of Alice and 9 Telecom, both French telecommunications companies. He started his financial career with appointments as Internal Auditor for a pension and health fund, becoming Financial Controller for Eurapharma, a pharmaceutical distribution group and then responsible for the preparation of the consolidated accounts and treasury function for SCOA, a holding company listed on the Paris Stock Exchange.



GSL © 2017