Board of directors

Dag von Appen
Chairman of the Board and CEO

Mr. Dag von Appen is Chairman of the Board and CEO of Ultranav and Board Member of Ultramar. Mr. von Appen has held several senior executive positions within the company and prior to that also worked in a number of well-known shipping companies abroad. He holds a degree in Economics from the Universidad de Chile in Santiago and also completed the Advanced Management Program at Harvard Business School of Boston (USA). Mr. Dag von Appen is a Chilean and German citizen and resides in Santiago, Chile.

Richard von Appen
Board member

Mr. Richard von Appen is a Board Member of Ultranav as well as Chairman of Ultramar. Before his Director and Chairmanship Mr. von Appen has held various managerial positions within and without the group. Mr. von Appen holds a degree in Business Administration from the Universidad Católica de Chile and Master of Science in Management from Stanford University School of Business. He is a Chilean citizen and has during his career lived in New York, London, Tokyo, Singapore and Buenos Aires. Currently he resides in Santiago, Chile.

Carsten Haagensen
Board member

Mr. Haagensen has worked with A.P.Moller-Maersk for 26 years and with J. Lauritzen for 7 years, before establishing own activities within the shipping field in 1995. He became associated with the Ultranav/Ultragas Group of Chile in 1997. He completed executive management programs at a.o. Insead and Columbia University, NewYork. Mr. Haagensen is a Danish citizen and resides in Denmark.

Peter Stokes
Board member

Through his work as a senior investment banker and boards of director positions, Peter Stokes has long-standing experience in acting as advisor to many shipping companies. Due to his breadth of knowledge, Peter Stokes is a frequent speaker at international shipping and finance conferences. Mr. Stokes is a board member at Ultrabulk Shipping (DK) A/S and Hafnia Tankers (DK). Mr. Stokes is a British citizen and resides in England.

Enrique Ide
Executive Board Member

Mr. Ide has a comprehensive management experience and experience as member of the board of directors of different industrial companies and moreover long-standing experience in the shipping industry. He was CEO of Ultranav for 11 years and is a board member for Empresas Carozzi S.A. and Küpfer Hermanos S.A,. Mr. Ide holds an MBA from the Harvard Business School, he is a Chilean citizen and resides in Chile.