InterManager AGM

InterManager AGM

Venue of our meeting :

Columbia Resort Pissouri

 

1430 Members arriving

 

1500 – 1545 Annual General Meeting

 

Those unable to attend in person please use the following link: https://www.intermanager.org/60minutes/

 

 

1545 – 1600 Coffee Break

 

 

1600 – 1655 Executive Committee

 

Those unable to attend in person please use the following link: https://www.intermanager.org/60minutes/

 

 

1700 – 1900 Webinar – Hybrid

COP26 and Fit for 55: Are they fit for purpose or just ‘too little, too late’? A dilemma or a much needed addendum to the future standards ship managers are determined to abide by?

 

The speakers so far confirmed are:

 

Mark O’Neil                       InterManager

Kuba Szymanski                InterManager

Alastair Evitt                        V.Ships

David Furnival                     BSM

Capt Eugen Adami (TBC)   Mastermind

 

Those unable to attend in person please use this link : https://www.intermanager.org/60minutes/

 

1930 – Dinner

 

 

 

Please find below agenda for Annual General Meeting

 

International Ship Managers’ Association

 

 

Annual General Meeting

 

Cyprus / Hybrid

 

10.11.2020

 

 

 

 

AGENDA

 

1500 – 1545 Cyprus Time

 

 

1          Welcome by Secretary General

Capt. Kuba Szymanski

 

2          Invitation to chair the meeting

President Mark O’Neil

 

3          Anti Competition Statement

 

Attached

 

4          Vote count

 

5          Approval of Minutes of the previous meeting

 

Attached

 

6          President’s Annual Address

 

 

7          Presentation of Report and Financial Statement 2019-2020

Attached

 

8         Appointment of Auditors

 

9          Election of Executive Committee members

 

Officers due for re-election after completing of their 2 years term:

 

1. Tony Field – Lloyds Register;
2. Ajay Tripathi – MMS;
3. Edgar Mila – PTC
4. Svein Pedersen – NOAH

New officers put forward for election:

 

1. 1. 1. 1. John Albrecht – SCF

 

List of last year elected Members of Executive Committee who are NOT due for re-election:

 

1. Bjorn Jebsen – Jebsen
2. Markus Schmitz – SoftIMPACT
3. Raal Harris – Ocean
4. Saeed Al Malik – IMPA
5. Manoj Suri – Seaspan
6. Natalia Bello – SCF
7. David Furnival – BSM
8. Alastair Evitt – VShips
9. Alexandra Anagnostis – TMS
10. Petros Monogios – Lemisoler
11. Mark O’Neil – Columbia

 

 

 

Officers retiring:

 

None

 

10      Any Other Business

InterManager Principles of Conduct  – President Mark O’Neil

 

Currently those attending in person are: (please advise of any changes)

 

1. Eva Rodriguez
2. Alastair Evitt
3. Mark O’Neil
4. Petros Monogios
5. Markus Schmitz
6. Svein Pedersen
7. Jeroen Deelen
8. Oleg Kalinin
9. Piotr Rusinek
10. Tony Field (??)
11. Alfredo Tosato
12. John Albrecht
13. Kuba Szymanski

 

Date: 10/11/2021
Location: Cyprus

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