治理
良好的治理对于ICS的充分有效至关重要. Our governance arrangements set out the system by which ICS is directed and controlled, 并包括正式的问责制和报告. 这一制度使成员能够参与有效的决策.
The arrangements are derived from the formal constitutions of the two companies (the ICS rules and articles of association and the Marisec memoranda) along with 政策 and guidelines that have been adopted by our 董事会s and 成员.
ICS的工作由一个 董事会, comprising senior shipping company executives who are nominated by their national member association and elected at the AGM to represent the collective interests of their national shipowners’ association.
The national associations that form the membership of ICS also nominate representatives to a network of specialist ICS委员会. The committees are responsible for developing the international policy of the shipowners which ICS represents.
This includes the positions to be presented by ICS on international maritime regulatory matters and on regional or national regulatory proposals that may have an impact on global shipping.
ICS董事会
ICS理事会监督ICS的工作，制定ICS政策和未来方向. 目前有30名董事, 包括一名主席和四名副主席, 两位执行董事. The roles of the 董事会 and Committees are clearly defined in the ICS articles of association and rules.
Every full member association has the right to nominate a candidate from their membership to the ICS 董事会.
董事会成员由全体成员在年度股东大会上选举产生，任期1年. The 椅子 and the Vice 椅子s are elected by the full members at an AGM for 2 year terms. 董事会 members and office bearers are eligible for re-election in accordance with the ICS rules.
董事会成员代表着全球航运业的领导地位. 他们愿意贡献自己的经验, 为ICS的工作提供专业知识, 为组织提供指导和方向, 并最终帮助ICS塑造航运的未来.
广泛的地理分布有助于确保一个平衡的观点, one of the reasons why ICS positions are highly respected within the shipping community and beyond.
ICS董事会 normally meets three times per year, including a meeting in conjunction with the AGM.
如欲查阅过往周年大会的名单，请按 在这里
ICS委员会及事务委员会
Specialist committees determine most of the detailed evolution of ICS’ positions on the range of issues, in order to ensure proposals are capable of being implemented successfully in practice.
总而言之, 17个委员会、小组委员会及事务委员会 支持董事会制定的政策，处理ICS工作的特定方面.
每个委员会和小组由各国协会的代表组成, 包括来自航运公司成员的专家.
各委员会, 小组委员会及小组委员会选出其中一名成员担任主席, 谁主持会议. The chairs of the four main committees are invited by the ICS 董事会 to report at the ICS 董事会 meeting. 一名ICSSecretariat成员担任每个委员会的秘书. 每个委员会都有董事会规定的职权范围.
ICS的椅子
主席是ICS董事会的首脑，主持董事会的工作. He or she is selected from among the 董事会 members and elected by an AGM for an initial term of 2 years. ICS主席担任荣誉职位，并为ICS提供长期方向.
自2022年以来 埃格里马尔迪 是ICS主席.
The chair’s primary role is to ensure that the ICS 董事会 is effective in its task of setting and implementing ICS direction and strategy. 作为ICS的代言人, the chair is a high profile individual with extensive experience in the shipping industry and also represents ICS and ICS members at international meetings, 会议和媒体. Each 椅子 defines his or her role within the context of their particular time in office.
历届ICS主席
| 一年 | 椅子 |
|---|---|
| 现任ICS主席 | 伊曼纽尔·格里马尔迪，意大利 |
| 2016-2022 | Esben Poulsson，新加坡 |
| 2012-2016 | Masamichi Morooka，日本 |
| 2006-2012 | Spyros M Polemis，希腊 |
| 1998-2006 | 罗尔夫·韦斯特法尔-拉森，挪威 |
| 1992-1998 | 胡安H. Kelly CBE，英国 |
| 1987-1992 | 布赖恩·肖爵士，英国 |
| 1982-1987 | 艾德里安·斯古爵士，英国 |
| 1980-1982 | Lord Inverforth，英国 |
| 1977-1980 | Harry Beazley，英国 |
| 1971-1977 | 丹尼斯·马丁·詹金斯，英国 |
| 1968-1971 | 弗雷德里克·哈默爵士，英国 |
| 1963-1968 | 埃林顿·凯维尔爵士，英国 |
| 1949-1963 | 科林·安德森爵士，英国 |
| 1947-1949 | 约瑟夫·麦克雷爵士，英国 |
| 1937-1938 | 理查德·霍尔特爵士，英国 |
| 1930-1937 | 阿瑟·萨瑟兰爵士，英国 |
| 1929-1930 | 诺曼·希尔爵士，英国 |
| 1927-1929 | 肯尼斯·安德森爵士，英国 |
| 1926-1927 | Rt. 亲爱的. 沃尔特·朗西曼，英国 |
| 1924-1926 | 艾伦·安德森爵士，英国 |
| 1921-1924 | 欧文·菲利普斯爵士，英国 |
ICS秘书长
秘书长 is the chief executive officer of ICS and runs the ICSSecretariat. 他或她由董事会挑选和任命，并对董事会负责.
自2018年以来, 家伙弄平 你是ICS的秘书长吗.
秘书长’s primary role is to implement the organisation’s strategic and policy development. He or she is supported by a management team who are each responsible for one of the functional areas of the organisation.
秘书长, 作为国家会员协会之间的中介, 董事会和外部利益相关者, 还负责促进ICS成员之间的对话. 他或她必须倾听他们的担忧, 执行董事会为组织制定的策略方向.
秘书长同时也是Marisec的常务董事, 因此，为了所有实际目的，两家公司的管理是无缝的.
Each 秘书长 defines his or her role within the context of their particular time in office.
历届ICS秘书长
| 一年 | 秘书长 |
|---|---|
| 2018 -现在 | 家伙弄平 |
| 2010-2018 | 彼得·欣克利夫(Peter Hinchliffe) |
| 2006-2010 | 托尼•梅森 (ICS和ISF前任秘书长) |
| 1978-2006 | Chris Horrocks CBE |
| 1968-1978 | 比尔·格雷厄姆上将 |
| 1967-1968 | L·C·埃弗登先生 |
| 1961-1967 | 高瑞克先生，CBE |
ICS年会——决定ICS的未来方向
The 董事会 meets annually to discuss strategic issues impacting the industry and the future direction of ICS.
| 一年 | 位置 | 主人 |
|---|---|---|
| 2023 | 马尼拉,菲律宾 | 菲律宾船东协会 |
| 2020 | 虚拟 | ICS |
| 2019 | 法罗群岛 | 法罗群岛船东协会 |
| 2018 | 香港 | 香港船东协会 |
| 2017 | 土耳其伊斯坦布尔 | 土耳其航运商会 |
| 2016 | 日本东京 | 日本船东协会 |
| 2015 | 鹿特丹,荷兰 | 荷兰皇家船东协会 |
| 2014 | 利马索尔,塞浦路斯 | 塞浦路斯航运商会 |
| 2013 | 挪威奥斯陆 | 挪威船东协会(NSA) |
| 2012 | 澳大利亚昆士兰道格拉斯港 | 澳大利亚船东协会 |
| 2011 ISF最终年度股东大会 ICS迁至圣玛丽阿克斯 |
德国汉堡 | 德国船东协会 |
| 2010 | 新加坡 | 新加坡航运协会 |
| 2009 | 英国伦敦 | 英国航运协会 |
| 2008 | 希腊雅典 | 希腊船东联盟 |
| 2007 | 中国香港 | 香港船东协会 |
| 2006 | 美国华盛顿特区 | 美国航运协会 |
| 2005 | 丹麦哥本哈根 | 丹麦船东协会 |
| 2004 | ||
| 2003 | 日本东京 | 日本船东协会 |
| 2002 | 挪威奥斯陆 | 挪威船东协会 |
Marisec董事会
The 董事会 of Maritime International Secretariat 服务 Limited comprises the ICS主席和四位副主席以及两名执行董事.
ICS的秘书长是Marisec的常务董事.
The Marisec董事会 has responsibility for oversight of Marisec and ensures that the Secretariat services provided to ICS are professional and provided on a sound financial footing
ICSSecretariat
ICS由专门的专业人员提供支持 Secretariat 受雇于Marisec公司，总部设在伦敦. Secretariat执行董事会制定的战略. It is split into several specialist teams working closely together to engage with international organisations and members to represent the interests of the shipping industry.
在任何时候, Secretariat staff act in compliance with the guidance on bribery and corruption and competition law, Secretariat支持告密策略.
Secretariat staff also serve as secretaries to the 董事会s, Committees, Sub-committees and Panels.
遵守法律
ICS and Marisec are compliant with all applicable company law and corporate governance laws and regulations. 除了, 作为雇主, Marisec is compliant with all applicable employment law and associated regulations to ensure a safe working environment and promote the health and safety of its employees.
合规政策, ICS和Marisec委员会通过了报表和登记册, and training and reporting mechanisms have been put in place and are monitored on an on-going basis.
Specific areas include company law, competition law, and data protection law and regulation.
ICS董事会通过了一项 竞争法合规政策，其原则已得到Marisec董事会的赞同. A Competition Law Compliance Statement is made at the start of all meetings to remind participants of the importance of compliance.
ICS和Marisec遵守所有适用的数据保护法律, notably the EU General Data Protection Regulation (EU 2016/679) as implemented by the UK Data Protection Act (2018). 在所有会议开始时, participants’ attention is drawn to the use of personal data as outlined in the organisation’s privacy policy at fanachun.volamdolong.com/privacy.
除了, 政策, guidelines and registers have been adopted to ensure that the organisation and the Secretariat (Marisec employees) are compliant with other laws that may be applicable to our activities, 包括反贿赂和反腐败法.