BW Epic Kosan Board Committees

Audit Committee

The Audit Committee assists the Board of the Company in fulfilling its responsibilities in relation to internal control and financial reporting, and carries out certain oversight functions on behalf of the Board. Click here to download the terms of reference for the Audit Committee. 

Nicholas Lykiardopulo
Nicholas Lykiardopulo
Chairman
Nicholas joined the Board in 2017, and brings over 35 years of experience in shipping, commodities and finance. Within his family shipping business, Neda Maritime, he was involved in purchases, disposals and financing of numerous shipping assets, he has also advised on investments in private equity and financial products, both on behalf of Neda as well as in his role as Director of The UK Mutual Steamship Association of Bermuda. Nicholas is on the Board of Diorasis International SA, an alternative Investment Advisory firm based in Luxembourg. Nicholas holds an MA from Oxford University and is a Fellow of the Institute of Chartered Shipbrokers.
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Kristian Mørch
Kristian Mørch

Remuneration Committee

The Remuneration Committee determines and agrees with the Board the remuneration policy for the senior management of the Company and monitors the structures and levels of remuneration. Click here to download the terms of reference for the Remuneration Committee.

Andreas Sohmen-Pao
Andreas Sohmen-Pao
Chairman
Andreas is Chairman of BW Group, BW Offshore, BW LPG, Hafnia and Singapore Maritime Foundation. He is also a non-executive director of Singapore Symphony Orchestra, and a trustee of the Lloyd’s Register Foundation. Andreas was previously Chief Executive Officer of BW Group. He has also served as a non-executive director of The Hongkong and Shanghai Banking Corporation Ltd, The London P&I Club, The Esplanade Co Ltd, Sport Singapore, Singapore National Parks Board and the Maritime and Port Authority of Singapore amongst others. Andreas graduated from Oxford University in England with an honours degree in Oriental Studies. He has an MBA from Harvard Business School.
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Tommy Thomsen
Tommy Thomsen