Circular to all members
At the Annual General Meeting of Assuranceforeningen Skuld (Gjensidig) held in Oslo, Norway on 6 September 2018, members and clients received reports on matters of importance to the Association's business and annual elections were held.
1. 2017 Financial Year
The Financial Statements of the Association for the year ending 20 February 2018 were approved by the Annual General Meeting.
The Meeting approved of the recommendation of the Skuld Board and Committee to apply a mutual members' credit to the 2018 policy year based on the financial result for 2017.
2. Review of Policy Years
2015 Policy Year: The AGM decided to close the 2015 policy year without supplementary calls.
2016 Policy Year: The year will be kept open until 2019.
2017 Policy Year: The year will be kept open until 2020.
3. Elections
3.1 Elected members of the Members' Committee of Assuranceforeningen Skuld (Gjensidig)
The members of the Members' Committee are elected at the Annual General Meeting in accordance with statute 1.3.4.
a) The following were elected as new members for a one-year period until the Annual General Meeting in 2019:
Andrew Choy
Yinson Production, Global/Singapore
Tayfun Günerhan
Densay Shipping and Trading, Istanbul, Turkey
Alexandre Soeur
Mercuria Energy Trading, Geneva, Switzerland
Uta Urbaniak-Sage
Epic Gas Ltd., Singapore
b) The following was re-elected as President of the Committee for a one-year period until the Annual General Meeting 2019:
Ulrich Niebusch
German Tanker Shipping GmbH & Co., Bremen, Germany
c) The following was re-elected as Vice President of the Committee for a one-year period until the Annual General Meeting 2019:
Odd-Christian Krohn
Fred. Olsen Insurance Services AS, Oslo, Norway
d) The following had resigned from the Members' Committee:
Kemal Bozkurt
U.N. Ro-Ro Isletmeleri, Istanbul, Turkey
Guy-Louis Fages
Total, Paris, France
Jan van der Laan
Feederlines BV, Groningen, The Netherlands
Stefanos D. Michalis
EPIC GAS Ltd. (Diamantis Pateras), Piraeus, Greece
Abrahim Zahiri
National Iranian Tanker Company, Teheran, Iran
e) After the election, the Committee comprises:
Ulrich Niebusch (President)
German Tanker Shipping GmbH & Co, KG, Bremen, Germany
Odd-Christian Krohn (Vice President)
Fred. Olsen Insurance Services AS, Oslo, Norway
Achim Boehme
Lomar Shipping, Bremen, Germany
Andrew Choy
Yinson Production, Global/Singapore
Eivind Eidesvik
Caiano AS, Bergen, Norway
Hans Feringa
Team Tankers, Connecticut, USA
Øistein Dahl
Golar, Oslo, Norway
Roberto Giorgi
Fraser Yachts, Monaco
Gong Xiqian
China P&I Management, Beijing, China
Tayfun Günerhan
Densay Shipping and Trading, Istanbul, Turkey
Eivind Holte
Saga Shipholding (Norway) AS, Nøtterøy, Norway
Michael Ippich
Hartmann Schiffahrts GmbH & Co. KG, Leer, Germany
Mark Jansen
Seatrade Holding, Groningen, The Netherlands
Gökhan Kiran
Kiran Holding A.S., Istanbul, Turkey
Michael Lai
EMAS, Singapore
Li Hua
Sinotrans Shipping Hong Kong Ltd., Hong Kong
Leon S Patitsas
Atlas Maritime Ltd, Athens, Greece
Gerard E. Patronis
Alcyon Shipping Co Ltd., Athens, Greece
Capt. Peter Raes
Sea-Tankers, Merignac, France
Phil Rundle
Versabar, Inc., Houston, USA
Mikael Skov
Hafnia Tankers, Copenhagen, Denmark
Alexandre Soeur
Mercuria Energy Trading, Geneva, Switzerland
Katy Therapiotis
Ionia Management S.A, Piraeus, Greece
Felix H. Tschudi
Tschudi Aggregates AS, Lysaker, Norway
Uta Urbaniak-Sage
Epic Gas Ltd., Singapore
Capt. Xie Chun Lin
China Merchants Energy Shipping Company Limited, Hong Kong
3.2 Elected Members of the Election Committee of Assuranceforeningen Skuld (Gjensidig)
The members of the Election Committee are elected at the Annual General Meeting in accordance with statute 1.11.1. The Election Committee consists of the President of the Members' Committee and three members elected by the Annual General Meeting.
a) The following members were re-elected for a one-year period until the Annual General Meeting in 2019:
Eivind Holte
Peter Raes
Felix H. Tschudi
b) After the elections, the Election Committee comprises:
Ulrich Niebusch (President of the Committee)
Eivind Holte
Peter Raes
Felix H. Tschudi
Yours faithfully
Assuranceforeningen Skuld (Gjensidig)
Ståle Hansen
President and CEO