Circular to all members
At the Annual General Meeting of Assuranceforeningen Skuld (Gjensidig) held in Oslo, Norway on 2 September 2021, members and clients received reports on matters of importance in relation to the Association’s business. Furthermore, annual elections were held.
1. 2020/2021 Financial Year
The Financial Statements of the Association for the year ending on 20 February 2021 were approved by the Annual General Meeting.
2. Review of Policy Years
2018 Policy Year: The AGM decided to close the 2018 policy year without supplementary calls.
2019 Policy Year: The year will be kept open until 2022.
2020 Policy Year: The year will be kept open until 2023.
Release Calls (applicable as of 2 September 2021)
2018: Closed
2019: Release call maintained at 10%
2020: Release call maintained at 15%
2021: Release call maintained at 15%
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 1.3.3 and 1.4.1.
a) The following persons were elected as new members/members for a one-year period until the Annual General Meeting in 2022:
Claire Jaunaux
Total, Courbevoie, France
Jan-Lars Kruse
Hartmann Reederei, Leer, Germany
Iraklis Prokopakis
Danaos Corporation, Limassol, Cyprus
Corinne Vintner
Brittany Ferries, Roscoff, France
Christopher Walker
Frontline Management, Oslo, Norway
b) The following person was re-elected as President of the Committee for a one-year period until the Annual General Meeting 2022:
Ulrich Niebusch
German Tanker Shipping GmbH & Co., Bremen, Germany
c) The following person was re-elected as Vice President of the Committee for a one-year period until the Annual General Meeting 2022:
Odd-Christian Krohn
Fred. Olsen Insurance Services AS, Oslo, Norway
d) The following persons had resigned from the Members' Committee:
Frank Bodin
Total, Courbevoie, France
Michael Ippich
Hartmann Schiffahrts GmbH & Co. KG, Leer, Germany
Roberto Giorgi
Fraser Yachts, Monaco
(Gerard Patronis and Uta Urbaniak-Sage were elected to the Bermuda Board on 17 June 2021)
e) After the election, the Committee comprises of the following persons:
Ulrich Niebusch (President)
German Tanker Shipping GmbH & Co, KG, Bremen, Germany
Odd-Christian Krohn (Vice President)
Fred. Olsen Insurance Services AS, Oslo, Norway
Nils Otto Bjørhovde
Saga Shipholding (Norway) AS, Hong Kong / Norway
Andrew Choy
Yinson Production, Global/Singapore
Eivind Eidesvik
Caiano AS, Bergen, Norway
Hans Feringa
Team Tankers, Connecticut, USA
Michael G. Gialouris
Olympic, Athens, Greece
Gong Xiqian
China P&I Management, Beijing, China
Tayfun Günerhan
Densay Shipping and Trading, Istanbul, Turkey
Mark Jansen
Seatrade Holding, Groningen, The Netherlands
Claire Jaunaux
Total, Courbevoie, France
Ralph S. Juhl
Hafnia Tankers, Denmark and Singapore
Byoungil Kang
G2 Ocean, Bergen, Norway
Gökhan Kiran
Kiran Holding A.S., Istanbul, Turkey
Jan-Lars Kruse
Hartmann Reederei, Leer, Germany
Michael Lai
EMAS, Singapore
Nicole Malbrough
Edison Chouest Offshore, Louisiana, USA
Iraklis Prokopakis
Danaos Corporation, Limassol, Cyprus
Francois Rogivue
Cargill International SA, Geneva, Switzerland
Marthe Romskoug
WWL, Lysaker, Norway
Alexandre Soeur
Mercuria Energy Trading, Geneva, Switzerland
Synnøve Seglem
Knutsen OAS Shipping AS, Haugesund, Norway
Felix H. Tschudi
Tschudi Aggregates As, Lysaker, Norway
Corinne Vintner
Brittany Ferries, Roscoff, France
Christopher Walker
Frontline Management, Oslo, Norway
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 1.3.4 and 1.9.1. The Election Committee consists of the President of the Members' Committee and three members elected by the Annual General Meeting.
a) The following person has retired from the Election Committee
Roberto Giorgi
b) The following members were re-elected for a one-year period until the Annual General Meeting in 2022:
Eivind Eidesvik
Felix H. Tschudi
c) The following person was elected to the Election Committee for a one-year period until the Annual General Meeting in 2022:
Alexandre Soeur
After the elections, the Election Committee comprises of the following persons:
Ulrich Niebusch (President of the Committee)
Eivind Eidesvik
Alexandre Soeur
Felix H. Tschudi
Yours faithfully
Assuranceforeningen Skuld (Gjensidig)
Ståle Hansen
President and CEO