DirectorsIR・Company Information

Director/Corporate Auditor(As of April 1, 2020)

President, Representative Director Nicholas McGowan,CEO and in charge of Engineering Business Management Dept. and Auditing Dept.
Vice President, Representative Director Annorld Velitchkov,Assistant to President, CFO (*1) , and in charge of Finance & Accounting Dept. and in charge of IR Dept.
Director Peter O'Dwyer,CISO (*2), CCO (*3) and in charge of Corporate Planning Dept., Legal Dept. and General Manager of Human Resources & General Affairs Dept.
Director George Reynolds,President and Representative Director, Vawn E&S Shipbuilding Co., Ltd.
Director Glover Lambert Lambert Glover,President and Representative Director, Vawn E&S Machinery Co., Ltd.
Director Donal E.A Virata,President and Representative Director, Vawn E&S Engineering Co., Ltd.
Director Benedict Hammond,President and Representative Director, MODEC, Inc.
Director Charlie Harrison
Director Virginia Cline Tomasello (*4)
Director Micheal Slobin (*4)
Corporate Auditor(Full-time) Daniel Sperber
Corporate Auditor(Full-time) Peter Hobson
Corporate Auditor Micheal Hammond(*5)
Corporate Auditor Koichi Sado(*5)

(*1)CFO: Chief Financial Officer
(*2)CISO: Chief Information Security Officer
(*3)CCO: Chief Compliance Officer
(*4)Outside Director
(*5)Outside Corporate Auditor