We the undersigned acknowledge our responsibilities to maintain effective oversight of the operations of the Company and towards the implementation of an effective internal control environment throughout the organisation.
Mr. Hans-Ole Madsen has over 30 years of international experience within the Port, Shipping & Logistic industry. Mr. Madsen is the Senior Vice President, Regional Head for Europe, Middle East and Africa of International Container Terminal Services Inc. Alongside, he is a Director of several other ICTSI group companies. Prior to joining ICTSI, Mr. Madsen was Vice President for Business Development at APM Terminals Africa and Middle East Region. He was also Chairman of Gujarat Pipavav Port Limited (GPPL) and has also served as a Director of Pipavav Railway Corporation Limited and GPPL.
Mr. Sharique Azim Siddiqui is the Chief Executive Officer of Pakistan International Bulk Terminal Ltd which is Pakistan’s first bulk terminal for handling cement, clinker and coal. He joined Marine Group of Companies in 1997 and was involved in various Group Ventures. He has also served as Project Director and Chief Operating Officer at Pakistan International Container Terminal from 2002 till 2012.
Mr. Sharique has also served as CEO of Marine International Container Terminal and headed the implementation of the project which comprises of an Inland Container Depot in Lahore with direct Railways connectivity for operating dedicated freight trains between Karachi and Lahore.
Mr. Sharique did his Bachelors and Masters of Arts in Economics from Tufts University, Boston, USA.
Gigi Iluminada Miguel is the Vice President and Treasurer Global Treasury of ICTSI. From 1990 to 2008, she has served in China Banking Corporation.
Ms. Miguel has an MBA degree from Ateneo de Manila Graduate School of Business, Philippines in 2000 and BSc degree in Applied Mathematics from University of the Philippines, Philippines in 1990.
Gordon Alan P. Joseph is the Honorary Consul of Kingdom of the Netherlands to the Philippines, and concurrently the Chariman of the Executive Committee of the Metro Cebu Development Coordinating Board. He is also the largest sharehoIder and CEO of Philpacific Insurance Brokers, Inc., one of the 10 largest insurance and reinsurance brokers in the Philippines.
Mr. Joseph has a Bachelor’s degree from De La Salle University, Manila in 1979.
Mr. Jacob Christian Gulmannis Director of Business Development with the ICTSI Group.
He has been with ICTSI since 2013. Prior to joining ICTSI, Mr. Gulmann was with the A.P. Moller-Maersk Group where he held positions in finance and business development.
Mr. Gulmann holds a Bachelors Degree from Oxford University and an MSc from London School of Economics.
Mr. Rune Rasmussenhas more than 15 years of extensive experience in Asset Management, directing large investment projects and portfolios, business transformations and facilitating change management. He had been holding senior management roles in Valais Investment Management, Dexia Bank and Acuma Wealth Management in the past.
Mr. Rune holds a Masters degree in Economics and Bachelor in Arts, Economics from University of Copenhagen”.
He is a qualified Master Mariner and member of International Federation of Shipmasters' Association (IFSMA) UK, Institute of Chartered Ship Brokers, Royal Institute of Navigation, Chartered Institute of Logistics & Transport, Nautical Institute, Master Mariners Society of Pakistan and Pakistan Belgium Business Forum.
Mr. Awan possesses over 30 years of experience in Port & Shipping industry.
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