Okeanis Eco Tankers Corp. – Director Resignations
Okeanis Eco Tankers (NYSE:ECO) announced that directors Robert Knapp and Joshua Nemser resigned effective October 10, 2025. The company said the resignations were not due to any disagreement with management.
The board has not decided whether to reduce its size or fill the vacancies; it continues to have a majority of independent directors. Committee composition is unchanged except the remuneration committee now lists Charlotte Stratos and Francis "Frank" Dunne. Chairman Ioannis Alafouzos thanked the departing directors for over seven years of service.
Okeanis Eco Tankers (NYSE:ECO) ha annunciato che i direttori Robert Knapp e Joshua Nemser si sono dimessi con effetto dal 10 ottobre 2025. L'azienda ha dichiarato che le dimissioni non sono dovute a alcuna divergenza con la direzione.
Il consiglio non ha deciso se ridurne le dimensioni o riempire le vacanze; continua ad avere la maggioranza di direttori indipendenti. La composizione dei comitati non è cambiata tranne che il comitato remunerazioni ora include Charlotte Stratos e Francis "Frank" Dunne. Il presidente Ioannis Alafouzos ha ringraziato i direttori in partenza per oltre sette anni di servizio.
Okeanis Eco Tankers (NYSE:ECO) anunció que los directores Robert Knapp y Joshua Nemser dimitieron con efecto a partir del 10 de octubre de 2025. La empresa dijo que las dimisiones no se debieron a ningún desacuerdo con la dirección.
La junta no ha decidido si reducir su tamaño o cubrir las vacantes; sigue teniendo la mayoría de directores independientes. La composición de los comités no ha cambiado, excepto que el comité de remuneraciones ahora incluye a Charlotte Stratos y a Francis "Frank" Dunne. El presidente Ioannis Alafouzos agradeció a los directores salientes por más de siete años de servicio.
Okeanis Eco Tankers (NYSE:ECO)는 이사들인 Robert Knapp와 Joshua Nemser가 2025년 10월 10일부로 사임했다고 발표했다. 회사는 사임이 경영진과의 불일치 때문이 아니라고 말했다.
이사회는 규모를 축소할지 아니면 공석을 채울지 여부를 아직 결정하지 못했으며 독립 이사 다수가 여전히 이사회에 남아 있다. 위원회 구성은 변경되지 않았으며 보상위원회에는 이제 Charlotte Stratos와 Francis "Frank" Dunne가 포함된다. 의장 Ioannis Alafouzos는 떠나는 이사들에게 7년이 넘는 봉사를 해줘서 감사하다고 말했다.
Okeanis Eco Tankers (NYSE:ECO) a annoncé que les administrateurs Robert Knapp et Joshua Nemser ont démissionné avec effet au 10 octobre 2025. La société a déclaré que les démissions ne résulteraient d'aucun désaccord avec la direction.
Le conseil n'a pas décidé s'il doit réduire sa taille ou combler les postes vacants; il continue d'avoir la majorité d'administrateurs indépendants. La composition des comités n'a pas changé, si ce n'est que le comité des rémunérations comprend désormais Charlotte Stratos et Francis "Frank" Dunne. Le président Ioannis Alafouzos a remercié les administrateurs sortants pour plus de sept années de service.
Okeanis Eco Tankers (NYSE:ECO) gab bekannt, dass die Direktoren Robert Knapp und Joshua Nemser mit Wirkung vom 10. Oktober 2025 zurückgetreten sind. Das Unternehmen sagte, dass die Rücktritte nicht auf Meinungsverschiedenheiten mit dem Management zurückzuführen seien.
Der Vorstand hat noch nicht entschieden, ob seine Größe reduziert oder die Vakanzstellen besetzt werden sollen; er hat weiterhin eine Mehrzahl unabhängiger Direktoren. Die Zusammensetzung des Ausschusses hat sich nicht geändert, außer dass der Vergütungsausschuss nun Charlotte Stratos und Francis "Frank" Dunne umfasst. Vorsitzender Ioannis Alafouzos dankte den ausscheidenden Direktoren für mehr als sieben Jahre Dienst.
Okeanis Eco Tankers (NYSE:ECO) أعلنت أن المديرين روبرت كناپ وجوشوا نيماسير استقالا سريعا اعتباراً من 10 أكتوبر 2025. وقالت الشركة إن الاستقالتين لم تكونا بسبب أي خلاف مع الإدارة.
لم يقر المجلس بعد ما إذا كان سيقلص حجمه أم سيملأ الشواغر؛ وما زال لديه أغلبية من المديرين المستقلين. تركيـبة اللجان لم تتغير باستثناء أن لجنة المكافآت أصبحت تضم الآن شارلوت ستاتروس وفرانسيس "فرانك" دن. شكر الرئيس Ioannis Alafouzos المديرين المغادرين على أكثر من سبع سنوات من الخدمة.
Okeanis Eco Tankers (NYSE:ECO) 宣布，董事 Robert Knapp 与 Joshua Nemser 已于 2025 年 10 月 10 日起生效辞职。公司表示，辞职并非由于与管理层之间存在分歧。
董事会尚未决定是缩减规模还是填补空缺；董事会仍保持多数独立董事。委员会构成保持不变，唯有薪酬委员会现在包括 Charlotte Stratos 与 Francis "Frank" Dunne。主席 Ioannis Alafouzos 对离任董事表示感谢，感谢其超过七年的服务。
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ATHENS, Greece, Oct. 13, 2025 (GLOBE NEWSWIRE) -- Okeanis Eco Tankers Corp. (“OET” or the “Company”) (NYSE:ECO / OSE:OET) today announced that each of Robert Knapp and Joshua Nemser have decided to resign as directors of the Company, effective October 10, 2025. The two resignations did not result from any disagreement with the Company or its management.
The board of directors of the Company has not yet determined whether to reduce the size of the board or to fill the relevant vacancies.
The board of directors remains comprised of a majority of independent directors. The composition of each of the committees of the board of directors remains the same and is unaffected by these resignations, except for the remuneration committee, which remains comprised of Charlotte Stratos and Francis “Frank” Dunne.
Ioannis Alafouzos, Chairman of the board, stated:
“We sincerely thank Robert and Joshua for their many contributions and dedication to Okeanis. They both served as directors since the beginning of our journey, over seven years ago. Their experience, expertise, and guidance, were instrumental in forming the path that the Company has taken. We regret that they have resigned and wish them well.”
Contacts
Company:
Iraklis Sbarounis, CFO
Tel: +30 210 480 4200
ir@okeanisecotankers.com
Investor Relations / Media Contact:
Nicolas Bornozis, President
Capital Link, Inc.
230 Park Avenue, Suite 1540, New York, N.Y. 10169
Tel: +1 (212) 661-7566
okeanisecotankers@capitallink.com
About OET
OET is a leading international tanker company providing seaborne transportation of crude oil and refined products. The Company was incorporated on April 30, 2018 under the laws of the Republic of the Marshall Islands and is listed on Oslo Stock Exchange under the symbol OET and the New York Stock Exchange under the symbol ECO. The sailing fleet consists of six modern scrubber-fitted Suezmax tankers and eight modern scrubber-fitted VLCC tankers.
Forward-Looking Statements
This communication contains “forward-looking statements”, including as defined under U.S. federal securities laws. Forward-looking statements provide the Company’s current expectations or forecasts of future events. Forward-looking statements include statements about the Company’s expectations, beliefs, plans, objectives, intentions, assumptions and other statements that are not historical facts or that are not present facts or conditions. Words or phrases such as “anticipate,” “believe,” “continue,” “estimate,” “expect,” “hope,” “intend,” “may,” “ongoing,” “plan,” “potential,” “predict,” “project,” “should,” “will” or similar words or phrases, or the negatives of those words or phrases, may identify forward-looking statements, but the absence of these words does not necessarily mean that a statement is not forward-looking. Forward-looking statements are subject to known and unknown risks and uncertainties and are based on potentially inaccurate assumptions that could cause actual results to differ materially from those expected or implied by the forward-looking statements. The Company’s actual results could differ materially from those anticipated in forward-looking statements for many reasons, including as described in the Company’s filings with the U.S. Securities and Exchange Commission. Accordingly, you should not unduly rely on these forward-looking statements, which speak only as of the date of this communication. Factors that could cause actual results to differ materially include, but are not limited to, the Company's operating or financial results; the Company's liquidity, including its ability to service its indebtedness; competitive factors in the market in which the Company operates; shipping industry trends, including charter rates, vessel values and factors affecting vessel supply and demand; future, pending or recent acquisitions and dispositions, business strategy, areas of possible expansion or contraction, and expected capital spending or operating expenses; risks associated with operations; broader market impacts arising from war (or threatened war) or international hostilities; risks associated with pandemics, including effects on demand for oil and other products transported by tankers and the transportation thereof; and other factors listed from time to time in the Company's filings with the U.S. Securities and Exchange Commission. Except to the extent required by law, the Company expressly disclaims any obligations or undertaking to release publicly any updates or revisions to any forward-looking statements contained herein to reflect any change in the Company's expectations with respect thereto or any change in events, conditions or circumstances on which any statement is based. You should, however, review the factors and risks the Company describes in the reports it files and furnishes from time to time with the U.S. Securities and Exchange Commission, which can be obtained free of charge on the U.S. Securities and Exchange Commission’s website at www.sec.gov.
This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.
FAQ
Who resigned from Okeanis Eco Tankers (ECO) and when did the resignations take effect?
Did the resignations of the ECO directors result from any disagreement with management?
Will Okeanis Eco Tankers (ECO) fill the board vacancies caused by the October 2025 resignations?
How do the October 2025 director resignations affect Okeanis Eco Tankers' board committees?
Does Okeanis Eco Tankers (ECO) still have a majority of independent directors after the resignations?
What did Okeanis Eco Tankers' chairman say about the departing directors?
