Circular
Circular Web banner (illustration)

Skuld Annual General Meeting 2 September 2021

6 September 2021

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