董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Patrick De Brabandere | 男 | Chairman | 67 | 20.17万 | 未持股 | 2026-04-21 |
| Bjarte Boe | 男 | Non-Independent Director | 69 | 13.50万 | 未持股 | 2026-04-21 |
| Catharina Scheers | 女 | Independent Director | 58 | 16.75万 | 未持股 | 2026-04-21 |
| Gudrun Janssens | 女 | Independent Director | 49 | 7.38万 | 0.02 | 2026-04-21 |
| Patrick Molis | 男 | Independent Director | 68 | 16.75万 | 22.50 | 2026-04-21 |
| Carl Steen | 男 | Independent Director | 75 | 4.14万 | 1.50 | 2026-04-21 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Ludovic Saverys | 男 | Chief Financial Officer | 42 | 33.33万 | 17875.09 | 2026-04-21 |
| Alexander Saverys | 男 | Chief Executive Officer | 48 | 33.33万 | 17875.09 | 2026-04-21 |
| Benoit Timmermans | 男 | Chief Strategy Officer | 65 | 33.33万 | 未持股 | 2026-04-21 |
| Maxime Van Eecke | 男 | Chief Commercial Officer | 44 | 33.33万 | 0.39 | 2026-04-21 |
| Michael Saverys | 男 | Chief Chartering Officer | 43 | 33.33万 | 17875.09 | 2026-04-21 |
董事简历
中英对照 | 中文 | 英文- Patrick De Brabandere
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Patrick De Brabandere，自2023年3月23日股东特别大会以来担任监事会非独立成员。他是审计和风险委员会主席，薪酬委员会和公司治理及提名委员会成员。Patrick De Brabandere拥有UCL Louvain-la Neuve大学应用经济科学学位。他的职业生涯始于安达信审计公司。1987年，他加入Saverys家族的前控股公司Almabo，担任项目总监。他于1998年成为招商银行的首席财务官，并于2002年被任命为招商银行的董事。2003年，在Exmar NV从招商银行部分分拆后，他成为Exmar NV的董事兼首席财务官，后任首席运营官。2020年，他再次成为Exmar NV的首席财务官，直到2022年6月。他目前是CMB NV的董事，并自2021年4月起担任CMB.TECH NV的董事会成员。
Patrick De Brabandere,serves on the Supervisory Board since the SGM of March 23, 2023 as a non-independent member. He is the Chairman of the Audit and Risk Committee and a member of the Remuneration Committee and of the Corporate Governance and Nomination Committee. Patrick De Brabandere holds a degree in Applied Economic Sciences from UCL Louvain-la Neuve. He started his career at the audit firm Arthur Andersen. In 1987, he joined Almabo, the former holding company of the Saverys family, as Project Controller. He became CFO of CMB NV in 1998 and was appointed director of CMB NV in 2002. In 2003, following the partial demerger of Exmar NV from CMB NV, he became director and CFO of Exmar NV, then COO. In 2020 he became CFO of Exmar NV again until June 2022. He currently is a director of CMB NV and he also sits on the board of CMB.TECH NV since April 2021. - Patrick De Brabandere，自2023年3月23日股东特别大会以来担任监事会非独立成员。他是审计和风险委员会主席，薪酬委员会和公司治理及提名委员会成员。Patrick De Brabandere拥有UCL Louvain-la Neuve大学应用经济科学学位。他的职业生涯始于安达信审计公司。1987年，他加入Saverys家族的前控股公司Almabo，担任项目总监。他于1998年成为招商银行的首席财务官，并于2002年被任命为招商银行的董事。2003年，在Exmar NV从招商银行部分分拆后，他成为Exmar NV的董事兼首席财务官，后任首席运营官。2020年，他再次成为Exmar NV的首席财务官，直到2022年6月。他目前是CMB NV的董事，并自2021年4月起担任CMB.TECH NV的董事会成员。
- Patrick De Brabandere,serves on the Supervisory Board since the SGM of March 23, 2023 as a non-independent member. He is the Chairman of the Audit and Risk Committee and a member of the Remuneration Committee and of the Corporate Governance and Nomination Committee. Patrick De Brabandere holds a degree in Applied Economic Sciences from UCL Louvain-la Neuve. He started his career at the audit firm Arthur Andersen. In 1987, he joined Almabo, the former holding company of the Saverys family, as Project Controller. He became CFO of CMB NV in 1998 and was appointed director of CMB NV in 2002. In 2003, following the partial demerger of Exmar NV from CMB NV, he became director and CFO of Exmar NV, then COO. In 2020 he became CFO of Exmar NV again until June 2022. He currently is a director of CMB NV and he also sits on the board of CMB.TECH NV since April 2021.
- Bjarte Boe
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Bjarte BOE，自2023年11月21日股东特别大会以来担任监事会成员。1983年毕业于挪威经济和工商管理学院（NHH）。他加入RS Platou，曾在休斯顿和奥斯陆担任船舶经纪人。1986年，他加入了Christiania银行，后来命名为Nordea，曾在奥斯陆和伦敦工作，直到1995年加入SEB。他曾在多个管理职位任职，包括在奥斯陆和斯德哥尔摩的航运财务主管和投资银行业务主管，直至2019年。历任Seadrill、Hermitage Offshore、Agera Venture董事等职务。他还曾于2021年4月至2022年2月担任招银科技企业（当时名为招银科技）董事会成员。他自2023年4月起担任Eika Group（一家挪威储蓄银行集团）的现任董事会成员。他自2024年8月起担任Merkantilbygg（一家挪威房地产公司）董事长。他在2024年7月至2024年10月的重组期间担任Ellos AB（瑞典零售公司）的董事长。他自2025年1月（重组中）起担任J tul（一家挪威木炉生产商）的董事长。
Bjarte Boe,serves on the Supervisory Board since the SGM of November 21, 2023. He graduated from the Norwegian School of Economics and Business Administration (NHH) in 1983. He joined RS Platou and worked as a shipbroker in Houston and Oslo. In 1986 he joined Christiania Bank, later named Nordea, and worked in Oslo and London until 1995, when he joined SEB. He worked in various managerial positions, including head of Shipping Finance and head of Investment Banking in Oslo and Stockholm until 2019. He has served as a director of Seadrill, Hermitage Offshore and Agera Venture. He also sat on the board of CMB.TECH Enterprises (named CMB.TECH at the time) from April 2021 until February 2022. He is a serving board member of Eika Group (a Norwegian savings bank group) since April 2023. He is Chairman of Merkantilbygg (a Norwegian property company) since August 2024. He was Chairman of Ellos AB (a Swedish retail company) during the restructuring from July 2024 until October 2024. He is Chairman of Jtul (a Norwegian wood stove producer) since January 2025 (under restructuring). - Bjarte BOE，自2023年11月21日股东特别大会以来担任监事会成员。1983年毕业于挪威经济和工商管理学院（NHH）。他加入RS Platou，曾在休斯顿和奥斯陆担任船舶经纪人。1986年，他加入了Christiania银行，后来命名为Nordea，曾在奥斯陆和伦敦工作，直到1995年加入SEB。他曾在多个管理职位任职，包括在奥斯陆和斯德哥尔摩的航运财务主管和投资银行业务主管，直至2019年。历任Seadrill、Hermitage Offshore、Agera Venture董事等职务。他还曾于2021年4月至2022年2月担任招银科技企业（当时名为招银科技）董事会成员。他自2023年4月起担任Eika Group（一家挪威储蓄银行集团）的现任董事会成员。他自2024年8月起担任Merkantilbygg（一家挪威房地产公司）董事长。他在2024年7月至2024年10月的重组期间担任Ellos AB（瑞典零售公司）的董事长。他自2025年1月（重组中）起担任J tul（一家挪威木炉生产商）的董事长。
- Bjarte Boe,serves on the Supervisory Board since the SGM of November 21, 2023. He graduated from the Norwegian School of Economics and Business Administration (NHH) in 1983. He joined RS Platou and worked as a shipbroker in Houston and Oslo. In 1986 he joined Christiania Bank, later named Nordea, and worked in Oslo and London until 1995, when he joined SEB. He worked in various managerial positions, including head of Shipping Finance and head of Investment Banking in Oslo and Stockholm until 2019. He has served as a director of Seadrill, Hermitage Offshore and Agera Venture. He also sat on the board of CMB.TECH Enterprises (named CMB.TECH at the time) from April 2021 until February 2022. He is a serving board member of Eika Group (a Norwegian savings bank group) since April 2023. He is Chairman of Merkantilbygg (a Norwegian property company) since August 2024. He was Chairman of Ellos AB (a Swedish retail company) during the restructuring from July 2024 until October 2024. He is Chairman of Jtul (a Norwegian wood stove producer) since January 2025 (under restructuring).
- Catharina Scheers
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Catharina Scheers，自2023年11月21日股东特别大会以来担任监事会成员。她拥有KU Leuven的传播和媒体硕士学位和安特卫普大学的政治和社会科学学士学位。她的职业生涯始于1993年的Fast Lines。她是Fast Lines Belgium的所有者和董事总经理，自2003年起被任命为该公司的主席。她目前也是BSF的董事会成员
Catharina Scheers,serves on the Supervisory Board since the SGM of November 21, 2023. She holds a Master's degree in Communication and Media from KU Leuven and a Bachelor's degree in Political and Social Science from the University of Antwerp. She started her career with Fast Lines in 1993. She is the owner and managing director of Fast Lines Belgium and has been appointed Chair of the company since 2003. She is currently also a member of the board of directors of BSF(Belgian Shipping Federation), a member of the board of BRABO and a member of WISTA (Women's International Shipping and Trading Association). In 2021, Mrs. Catharina Scheers received the ESPA "Maritime Figure of the Year" award. - Catharina Scheers，自2023年11月21日股东特别大会以来担任监事会成员。她拥有KU Leuven的传播和媒体硕士学位和安特卫普大学的政治和社会科学学士学位。她的职业生涯始于1993年的Fast Lines。她是Fast Lines Belgium的所有者和董事总经理，自2003年起被任命为该公司的主席。她目前也是BSF的董事会成员
- Catharina Scheers,serves on the Supervisory Board since the SGM of November 21, 2023. She holds a Master's degree in Communication and Media from KU Leuven and a Bachelor's degree in Political and Social Science from the University of Antwerp. She started her career with Fast Lines in 1993. She is the owner and managing director of Fast Lines Belgium and has been appointed Chair of the company since 2003. She is currently also a member of the board of directors of BSF(Belgian Shipping Federation), a member of the board of BRABO and a member of WISTA (Women's International Shipping and Trading Association). In 2021, Mrs. Catharina Scheers received the ESPA "Maritime Figure of the Year" award.
- Gudrun Janssens
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Gudrun Janssens，自2025年8月27日起担任监事会成员。她从布鲁塞尔办事处负责监督BIMCO与欧盟相关的海洋环境、安全和技术事务。她在船舶回收方面拥有丰富的专业知识。她学习化学，专注于环境科学，并于2000年在佛兰德斯公共废物管理局开始了她的职业生涯。作为国际海事组织的高级政策顾问和比利时代表团成员，她参与制定比利时关于船舶废物管理和船舶回收的政策超过15年。Gudrun女士还曾在欧洲船东协会共同体（ECSA）和比利时皇家船东协会担任环境和技术事务主管，在欧洲和国际层面管理环境和气候相关的航运问题。
Gudrun Janssens,serves on the Supervisory Board since August 27, 2025. She oversees BIMCO's EU-related marine environment, safety and technical affairs from the Brussels office. She has significant expertise in ship recycling. She studied Chemistry with a focus on environmental sciences and began her professional career at the Public Waste Agency of Flanders in 2000. As a senior policy advisor and member of the Belgian delegation to the IMO, she was involved in shaping the Belgian policy on ship waste management and ship recycling for over 15 years. Mrs Gudrun also worked for the European Community of Shipowners' Associations (ECSA) and the Royal Belgian Shipowners Associations as Head of Environmental and Technical Affairs, managing environmental and climate-related shipping issues at both European and international levels. - Gudrun Janssens，自2025年8月27日起担任监事会成员。她从布鲁塞尔办事处负责监督BIMCO与欧盟相关的海洋环境、安全和技术事务。她在船舶回收方面拥有丰富的专业知识。她学习化学，专注于环境科学，并于2000年在佛兰德斯公共废物管理局开始了她的职业生涯。作为国际海事组织的高级政策顾问和比利时代表团成员，她参与制定比利时关于船舶废物管理和船舶回收的政策超过15年。Gudrun女士还曾在欧洲船东协会共同体（ECSA）和比利时皇家船东协会担任环境和技术事务主管，在欧洲和国际层面管理环境和气候相关的航运问题。
- Gudrun Janssens,serves on the Supervisory Board since August 27, 2025. She oversees BIMCO's EU-related marine environment, safety and technical affairs from the Brussels office. She has significant expertise in ship recycling. She studied Chemistry with a focus on environmental sciences and began her professional career at the Public Waste Agency of Flanders in 2000. As a senior policy advisor and member of the Belgian delegation to the IMO, she was involved in shaping the Belgian policy on ship waste management and ship recycling for over 15 years. Mrs Gudrun also worked for the European Community of Shipowners' Associations (ECSA) and the Royal Belgian Shipowners Associations as Head of Environmental and Technical Affairs, managing environmental and climate-related shipping issues at both European and international levels.
- Patrick Molis
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帕特里克·莫利斯，自2023年11月21日股东特别大会以来担任监事会成员。他毕业于巴黎政治学院，拥有巴黎X南泰尔法律硕士学位。在加入国家行政学院后，他开始了他在国家行政学院担任地方法官的职业生涯。Patrick Molis先生曾任Union Normande Investissement总经理（1989-1992年）、Worms & Cie Group首席财务官（1994-1997年）、Compagnie Nationale de Navigation总经理（1995-1998年）、Compagnie du Ponant董事会主席（2012-2015年）和H é li-Union董事长兼首席执行官（2013-2022年）。现任Compagnie Nationale de Navigation董事长（自1998年起）兼Sabena Technics董事，并在Golden Ocean董事会任职。此前曾担任Euronav卢森堡（1995-2001）、Euronav NV（2004-2010）、Compagnie Maritime Nantaise（1995-2017）、Compagnie M é ridionale de Navigation（2008-2022）和Conseil d'orientation du Domaine National de Chambord（2007-2017）的董事会成员。帕特里克·莫利斯先生被授予荣誉军团骑士和功勋勋章军官称号。
Patrick Molis,serves on the Supervisory Board since the SGM of November 21, 2023. He graduated from the Institut d'Etudes Politiques de Paris and holds a Master's degree in law from Paris X Nanterre. He started his career as a Magistrate at the Cour des Comptes after joining the National School of Administration. Mr. Patrick Molis was General Manager of Union Normande Investissement (1989-1992), CFO of Worms & Cie Group (1994-1997), General Manager of Compagnie Nationale de Navigation (1995- 1998), Chairman of the Board of Compagnie du Ponant (2012-2015) and Chairman and CEO of Héli-Union (2013-2022). He is currently Chairman of Compagnie Nationale de Navigation (since 1998) and director of Sabena Technics and serves on the board of Golden Ocean. He has previously served as member of the Board of Directors of Euronav Luxembourg (1995-2001), Euronav NV (2004-2010), Compagnie Maritime Nantaise (1995-2017), Compagnie Méridionale de Navigation (2008- 2022) and of the Conseil d'orientation du Domaine national de Chambord (2007-2017). Mr. Patrick Molis has been awarded the titles of Knight of the Legion of Honour and Officer of the Order of Merit. - 帕特里克·莫利斯，自2023年11月21日股东特别大会以来担任监事会成员。他毕业于巴黎政治学院，拥有巴黎X南泰尔法律硕士学位。在加入国家行政学院后，他开始了他在国家行政学院担任地方法官的职业生涯。Patrick Molis先生曾任Union Normande Investissement总经理（1989-1992年）、Worms & Cie Group首席财务官（1994-1997年）、Compagnie Nationale de Navigation总经理（1995-1998年）、Compagnie du Ponant董事会主席（2012-2015年）和H é li-Union董事长兼首席执行官（2013-2022年）。现任Compagnie Nationale de Navigation董事长（自1998年起）兼Sabena Technics董事，并在Golden Ocean董事会任职。此前曾担任Euronav卢森堡（1995-2001）、Euronav NV（2004-2010）、Compagnie Maritime Nantaise（1995-2017）、Compagnie M é ridionale de Navigation（2008-2022）和Conseil d'orientation du Domaine National de Chambord（2007-2017）的董事会成员。帕特里克·莫利斯先生被授予荣誉军团骑士和功勋勋章军官称号。
- Patrick Molis,serves on the Supervisory Board since the SGM of November 21, 2023. He graduated from the Institut d'Etudes Politiques de Paris and holds a Master's degree in law from Paris X Nanterre. He started his career as a Magistrate at the Cour des Comptes after joining the National School of Administration. Mr. Patrick Molis was General Manager of Union Normande Investissement (1989-1992), CFO of Worms & Cie Group (1994-1997), General Manager of Compagnie Nationale de Navigation (1995- 1998), Chairman of the Board of Compagnie du Ponant (2012-2015) and Chairman and CEO of Héli-Union (2013-2022). He is currently Chairman of Compagnie Nationale de Navigation (since 1998) and director of Sabena Technics and serves on the board of Golden Ocean. He has previously served as member of the Board of Directors of Euronav Luxembourg (1995-2001), Euronav NV (2004-2010), Compagnie Maritime Nantaise (1995-2017), Compagnie Méridionale de Navigation (2008- 2022) and of the Conseil d'orientation du Domaine national de Chambord (2007-2017). Mr. Patrick Molis has been awarded the titles of Knight of the Legion of Honour and Officer of the Order of Merit.
- Carl Steen
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Carl Steen自2012年8月被任命为Golar Lng Partners Lp董事会成员，并在Golar Lng Partners Lp审计委员会任职。Steen先生于1975年毕业于瑞士苏黎世联邦理工学院，获得工业和管理工程硕士学位。在为多家知名公司工作后，斯蒂恩于2001年1月至2011年2月加入北欧银行，担任该行航运、石油服务和国际部主管。Steen先生在多家挪威和国际公司担任董事职务，包括Euronav NV、Wilh Wilhelmsen Holding ASA和Belships ASA.
Carl Steen has been a member of Board of Directors since November 1, 2021 and currently serves on Audit Committee. His career spans several high profile companies, including in his role as Head of the Shipping, Oil Services & International Division at Nordea Bank, where he served from January 2001 to February 2011. Mr. Steen holds directorship positions in vario Norgian and international companies including Golar LNG Limited, Wilhelmsen Holding ASA (Chairman), and CMB Tech NV. Mr. Steen holds a Master of Science in Indtrial and Management Engineering from ETH Zurich, Switzerland. - Carl Steen自2012年8月被任命为Golar Lng Partners Lp董事会成员，并在Golar Lng Partners Lp审计委员会任职。Steen先生于1975年毕业于瑞士苏黎世联邦理工学院，获得工业和管理工程硕士学位。在为多家知名公司工作后，斯蒂恩于2001年1月至2011年2月加入北欧银行，担任该行航运、石油服务和国际部主管。Steen先生在多家挪威和国际公司担任董事职务，包括Euronav NV、Wilh Wilhelmsen Holding ASA和Belships ASA.
- Carl Steen has been a member of Board of Directors since November 1, 2021 and currently serves on Audit Committee. His career spans several high profile companies, including in his role as Head of the Shipping, Oil Services & International Division at Nordea Bank, where he served from January 2001 to February 2011. Mr. Steen holds directorship positions in vario Norgian and international companies including Golar LNG Limited, Wilhelmsen Holding ASA (Chairman), and CMB Tech NV. Mr. Steen holds a Master of Science in Indtrial and Management Engineering from ETH Zurich, Switzerland.
高管简历
中英对照 | 中文 | 英文- Ludovic Saverys
Ludovic Saverys，他是我们的董事，并一直任职我们的董事会（2015年5月13日以来），也是薪酬委员会的成员、健康、安全、保障和环境委员会的成员。他目前担任CMB NV 的首席财务官，以及Saverco NV的总经理。期间，他居住在纽约。他曾担任MiNeeds公司的首席财务官（从2011年到2013年），也曾担任SURFACExchange公司的首席执行官（从2009年到2013）。他的职业生涯始于2008年担任European Petroleum Exchange（EPX）的董事总经理。从2001年到2007年，他曾参与鲁汶、巴塞罗那和伦敦大学的一些教育课程，并获得了国际工商财务硕士学位。
Ludovic Saverys serves and has served on our Board of Directors since 2015 and is a member of our Remuneration Committee and our Corporate Governance and Nomination Committee. Mr. Saverys currently serves as Chief Financial Officer of CMB NV and as General Manager of Saverco NV. Until the end of March 2019 he also served as Chief Financial Officer and Director of Hunter Maritime Acquisition Corp. NASDAQ: HUNT, a blank check company listed on NASDAQ. During the time he lived in New York, Mr. Saverys served as Chief Financial Officer of MiNeeds Inc. from 2011 to 2013 and as Chief Executive Officer of SURFACExchange LLC from 2009 to 2013. He started his career as Managing Director of European Petroleum Exchange EPX in 2008. From 2001 to 2007 he followed several educational programs at universities in Leuven, Barcelona and London from which he graduated with M. Sc. degrees in International Business and Finance.- Ludovic Saverys，他是我们的董事，并一直任职我们的董事会（2015年5月13日以来），也是薪酬委员会的成员、健康、安全、保障和环境委员会的成员。他目前担任CMB NV 的首席财务官，以及Saverco NV的总经理。期间，他居住在纽约。他曾担任MiNeeds公司的首席财务官（从2011年到2013年），也曾担任SURFACExchange公司的首席执行官（从2009年到2013）。他的职业生涯始于2008年担任European Petroleum Exchange（EPX）的董事总经理。从2001年到2007年，他曾参与鲁汶、巴塞罗那和伦敦大学的一些教育课程，并获得了国际工商财务硕士学位。
- Ludovic Saverys serves and has served on our Board of Directors since 2015 and is a member of our Remuneration Committee and our Corporate Governance and Nomination Committee. Mr. Saverys currently serves as Chief Financial Officer of CMB NV and as General Manager of Saverco NV. Until the end of March 2019 he also served as Chief Financial Officer and Director of Hunter Maritime Acquisition Corp. NASDAQ: HUNT, a blank check company listed on NASDAQ. During the time he lived in New York, Mr. Saverys served as Chief Financial Officer of MiNeeds Inc. from 2011 to 2013 and as Chief Executive Officer of SURFACExchange LLC from 2009 to 2013. He started his career as Managing Director of European Petroleum Exchange EPX in 2008. From 2001 to 2007 he followed several educational programs at universities in Leuven, Barcelona and London from which he graduated with M. Sc. degrees in International Business and Finance.
- Alexander Saverys
Alexander Saverys，持有University of Leuven and Madrid的法律硕士学位，并持有the Fachhochschule für Wirtschaft Berlin的工商管理硕士学位。他于2004年创立Delphis NV（公司提供整个欧洲多式联运解决方案）。他于2006年成为CMB Group的董事，并于2014年9月被任命为董事总经理。他是Marc Saverys（我们的董事会主席）的儿子，也是 Ludovic Saverys先生（我们的首席财务官兼董事）的兄弟。
Alexander Saverys Chief Executive Officer and a Class III director, has a master of laws University of Leuven and Madrid and holds an MBA of the Fachhochschule für Wirtschaft Berlin. In 2004 he founded Delphis NV, a company offering multimodal transport solutions throughout Europe. He became a director of the CMB Group in 2006 and was appointed Managing Director in September 2014. Mr. Alexander Saverys is the son of Mr. Marc Saverys, Chairman of the Board, and the brother of Mr. Ludovic Saverys, Chief Financial Officer and Secretary and a director.- Alexander Saverys，持有University of Leuven and Madrid的法律硕士学位，并持有the Fachhochschule für Wirtschaft Berlin的工商管理硕士学位。他于2004年创立Delphis NV（公司提供整个欧洲多式联运解决方案）。他于2006年成为CMB Group的董事，并于2014年9月被任命为董事总经理。他是Marc Saverys（我们的董事会主席）的儿子，也是 Ludovic Saverys先生（我们的首席财务官兼董事）的兄弟。
- Alexander Saverys Chief Executive Officer and a Class III director, has a master of laws University of Leuven and Madrid and holds an MBA of the Fachhochschule für Wirtschaft Berlin. In 2004 he founded Delphis NV, a company offering multimodal transport solutions throughout Europe. He became a director of the CMB Group in 2006 and was appointed Managing Director in September 2014. Mr. Alexander Saverys is the son of Mr. Marc Saverys, Chairman of the Board, and the brother of Mr. Ludovic Saverys, Chief Financial Officer and Secretary and a director.
- Benoit Timmermans
Benoit Timmermans，于1983年毕业于the University of Louvain的法律系。他持有西班牙纳瓦拉大学（the University of Navarra，位于巴塞罗那）的工商管理硕士学位。他拥有两年的零售银行业务经验。他于1989年加入Almabo公司，并在招商银行集团收购后成为助理理财经理。他曾于1996年担任招商银行集团班轮部SCL的首席财务官，于1997年担任SAGA（法国公司）董事总经理，还于2003年成为Bocimar公司的董事总经理。
Benoit Timmermans Chief Commercial Officer and a Class II director, graduated in law from the University of Louvain in 1983. He also holds an MBA degree from the University of Navarra, Barcelona. He was CFO of the CMB Group's liner division SCL -1996 Managing Director of the French company SAGA -1997 and was appointed Managing Director of Bocimar in 2003.- Benoit Timmermans，于1983年毕业于the University of Louvain的法律系。他持有西班牙纳瓦拉大学（the University of Navarra，位于巴塞罗那）的工商管理硕士学位。他拥有两年的零售银行业务经验。他于1989年加入Almabo公司，并在招商银行集团收购后成为助理理财经理。他曾于1996年担任招商银行集团班轮部SCL的首席财务官，于1997年担任SAGA（法国公司）董事总经理，还于2003年成为Bocimar公司的董事总经理。
- Benoit Timmermans Chief Commercial Officer and a Class II director, graduated in law from the University of Louvain in 1983. He also holds an MBA degree from the University of Navarra, Barcelona. He was CFO of the CMB Group's liner division SCL -1996 Managing Director of the French company SAGA -1997 and was appointed Managing Director of Bocimar in 2003.
- Maxime Van Eecke
Maxime Van Eecke，于2023年11月22日加入公司，担任首席商务官。他是公司管理委员会的成员。他的职业生涯始于2005年的招行集团公司法律顾问，并于2014年成为招行集装箱事业部Delphis的董事总经理。2021年，他被任命为招行集团首席商务官，自2022年起担任招行执行董事会成员。
Maxime Van Eecke,joined the Company as Chief Commercial Officer on November 22, 2023. He is a member of the Company's Management Board. He started his career as Legal Counsel for the CMB group of companies in 2005 and became Managing Director of Delphis, the container division of CMB, in 2014. In 2021 he was appointed Chief Commercial Officer of the CMB group of companies and has been serving as an executive Board Member of CMB since 2022.- Maxime Van Eecke，于2023年11月22日加入公司，担任首席商务官。他是公司管理委员会的成员。他的职业生涯始于2005年的招行集团公司法律顾问，并于2014年成为招行集装箱事业部Delphis的董事总经理。2021年，他被任命为招行集团首席商务官，自2022年起担任招行执行董事会成员。
- Maxime Van Eecke,joined the Company as Chief Commercial Officer on November 22, 2023. He is a member of the Company's Management Board. He started his career as Legal Counsel for the CMB group of companies in 2005 and became Managing Director of Delphis, the container division of CMB, in 2014. In 2021 he was appointed Chief Commercial Officer of the CMB group of companies and has been serving as an executive Board Member of CMB since 2022.
- Michael Saverys
Michael Saverys，于2023年11月22日加入公司，担任首席租船官。Michael Saverys是该公司管理委员会的成员。他的职业生涯始于2005年新加坡来宝集团的谷物交易员，2007年他加入了伦敦的美林证券，担任货运衍生品交易主管。2009年，他加入招行，担任Bocimar International的租船董事、董事会和执行委员会成员。2016年，他与Starbulk、Golden Ocean和CTM共同创立了Capesize Chartering Limited，担任干散货领域最大的Capesize Pool的池经理，他至今仍担任这一职务。Saverys先生于2005年毕业于UBI商学院，获得工商管理学士学位。他是国际极地基金会的董事会成员。
Michael Saverys,joined the Company as Chief Chartering Officer on November 22, 2023. Michael Saverys is member of the Company's Management Board. He started his career as a grain trader for Noble Group in Singapore in 2005, in 2007 he joined Merrill Lynch in London as head of Freight Derivatives trading. In 2009 he joined CMB as Chartering Director of Bocimar International, member of the board and executive committee. In 2016 he co-founded Capesize Chartering limited with Starbulk, Golden Ocean and CTM, operating as pool manager of the biggest Capesize pool in the drybulk segment, a role he still serves today. Mr Saverys graduated from UBI Business School in 2005 with a bachelor's degree in Business Administration. He is a board member of the International Polar Foundation.- Michael Saverys，于2023年11月22日加入公司，担任首席租船官。Michael Saverys是该公司管理委员会的成员。他的职业生涯始于2005年新加坡来宝集团的谷物交易员，2007年他加入了伦敦的美林证券，担任货运衍生品交易主管。2009年，他加入招行，担任Bocimar International的租船董事、董事会和执行委员会成员。2016年，他与Starbulk、Golden Ocean和CTM共同创立了Capesize Chartering Limited，担任干散货领域最大的Capesize Pool的池经理，他至今仍担任这一职务。Saverys先生于2005年毕业于UBI商学院，获得工商管理学士学位。他是国际极地基金会的董事会成员。
- Michael Saverys,joined the Company as Chief Chartering Officer on November 22, 2023. Michael Saverys is member of the Company's Management Board. He started his career as a grain trader for Noble Group in Singapore in 2005, in 2007 he joined Merrill Lynch in London as head of Freight Derivatives trading. In 2009 he joined CMB as Chartering Director of Bocimar International, member of the board and executive committee. In 2016 he co-founded Capesize Chartering limited with Starbulk, Golden Ocean and CTM, operating as pool manager of the biggest Capesize pool in the drybulk segment, a role he still serves today. Mr Saverys graduated from UBI Business School in 2005 with a bachelor's degree in Business Administration. He is a board member of the International Polar Foundation.