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Board Changes
03rd Dec 18

BOARD CHANGES

 

Spiros Milonas (“Mr. Milonas”) has notified the Board of Directors (the “Board”) of Navigator Holdings Ltd. (the “Company”) of his decision to resign as a member of the Board, effective November 28, 2018. Mr. Milonas did not hold a position on any committee of the Board, and Mr. Milonas’s resignation was not the result of a disagreement with the Company on any matter relating to its operations, policies or practices.

 

On November 28, 2018, the Board appointed Dr. Henry Deans (“Dr. Deans”) as a member of the Board, effective immediately. Dr. Deans served as the Executive Vice President and President of the nitrogen division of Nutrien Ltd. (“Nutrien”), a fertilizer producer and distributor, from January 2018 to May 2018. From August 2015 to December 2017, Dr. Deans was the Senior Vice President of Agrium Inc., a fertilizer producer and distributor, prior to its merger with Potash Corporation of Saskatchewan to form Nutrien. From August 2015 to December 2017, he served as a member of the board of directors of Canpotex Potash Export Company. From 2006 to 2014, Dr. Deans held a series of positions as the chief executive officer of multiple affiliates and directly owned subsidiaries of INEOS Group Holdings S.A., a chemical company. Dr. Deans holds a Ph.D and M.Phil. in chemistry from Strathclyde University as well as a B.Sc. in chemistry from Glasgow University.