FUND MANAGEMENT

The Fund is internally managed by its Board of Directors, comprised of a team of experienced professionals in the shipping and finance sectors, bringing together the following expertise and competences:

  • Pool of expertise in ship-ownership, ship-management, ship-building, ship-financing
  • Extensive network of ship-owners, ship-managers, ship-yards and ship-lenders
  • Extensive network of shipping pools
  • Long-term expertise in fund management, investment banking and corporate finance.

THE BOARD OF DIRECTORS

DR HANS MEISSNER

Executive Director/Shipping Operations Manager

MR MARK TERENCE O’NEIL

Non-Executive Director

MR ANDREAS HADJIPETROU

Non-Executive Director

DR NICOS MICHAELAS

Non-Executive Director

MR CONSTANTINOS ELLINAS

Executive Director/Portfolio Manager/AML Compliance Officer

THE INVESTMENT COMMITTEE

The Investment Committee is established by the Board of the Company to support the Board in fulfilling its oversight responsibilities in a timely manner in respect of the management of Fund’s investments.

The Investment Committee does not assume the investment management function of the Fund, which remains the responsibility of the Board of Directors.

Functions of the Investment Committee:

  • Ensure that various investments are consistent with a Sub-Fund’s predefined investment strategy;
  • Consider and review investment and/or disinvestment proposals submitted by the Portfolio Manager or from any other sources;
  • Advise the Board of Directors in setting criteria and targets for investment;
  • Periodically review due diligence processes for acquisitions and disposals performed by the Portfolio Manager;
  • Annually review the performance of each Sub-Fund’s portfolio; and
  • Report regularly and make recommendations to the Board of Directors for approval.

COMPOSITION OF THE INVESTMENT COMMITTEE