The Board of Directors of Pacific Basin Shipping Limited currently comprises 9 Directors, after the retirement of Mr. Patrick Blackwell Paul and Mr. Alasdair George Morrison, both Independent Non-executive Directors, at the conclusion of the Annual General Meeting held April 19, 2022. The company announced the appointment of Dr. Kirsi Kyllikki Tikka as a member of the Nomination Committee and the resignations of Mrs. Irene Waage Basili and Mr. Stanley Hutter Ryan as members of the Nomination Committee.