Jaine Chisholm Caunt, Director General

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1 DIRECTORY OF GAFTA QUALIFIED ARBITRATORS 2018

2 Gafta arbitration is an internationally respected and effective method to resolve contractual disputes. From 1st October th September 2017, Gafta s arbitration team dealt with 984 new cases, an increase of almost 57% on the previous year. You do not have to be a member of Gafta to use the Gafta arbitration service, and further details are available at or by ing Gafta s arbitration department This is the second edition of the directory of Gafta Arbitrators, and it contains biographical information about Gafta arbitrators to assist you in nominating an arbitrator. As new arbitrators qualify throughout the year, you are also advised to regularly check the online directory of arbitrators at Jaine Chisholm Caunt, Director General 3

3 Contents Name Page Bardia, Shailendra 5 Barnett, David 6 Bell, Sarah 7 Bhadra, Roopak 8 Bhushan, Vidya 9 Boerjan, Johny 10 Burneski, Dan 11 Busch, Wolfgang 12 Chainere, Eytan 13 Chaudhry, Amit 14 Clements, Bert (G) 15 Covo, Jacques 16 Cowens, Jonathan 17 Creffield, Conrad 18 Davies, Paul Graham 19 Davis, Simon 20 Delodder, Stéphane 21 Donnelly, Rory 22 Drye, Jules 23 Eikel, Rene Hans Bruno 24 Garratt, Filipa Almeida 25 Gerrits, Marius H 26 Grønnehøj, Jesper 27 Guldager, Morten 28 Hawkins, Julie 29 Haylock, Kevin 30 Hoek, Anton 31 Idt, Lorraine 32 Ivanov, Ivan 33 Jansa, Kay 34 Karstaedt, Rainer 35 Kirby Johnson, Pamela 36 Kiss, Péter 37 Kneen, Alistair Michael (Bill) 38 Kosorog, Sylvie 39 Krikscionaitis, Linas 40 Kryukovskiy, Oleg 41 Name Page Kujundzic, Jelica 42 Kw Liu, Vincent 43 Lapinskas, Robertas 44 Lazzarotto, Nathalie 45 Leach, Ben 46 Li, Shimin 47 Libre, Jane 48 Lima, Maurizia 49 Liu, Yong (Cathy) 50 Lucas, David 51 Manovil, Ezequiel 52 Mozer, Krisztina 53 Nehls, Tanja 54 Nikitina, Leonida 55 Noyce, Philip 56 O'Meara, Donald 57 Panaro, Nicola 58 Papanikolas, Antonis 59 Perc, Dragomir Dragan 60 Perry, Graham 61 Plug, Wim 62 Rookes, Roger 63 Rytsä, Taneli 64 Sage, Martin 65 Saidi, Taoufik 66 Schenk, Willie 67 Shah, Milan 68 Shen, Sibao 69 Sievers, Torsten 70 Sindrey, John 71 Singelmann, Inese 72 Sipos, Csaba 73 Smid, Jakob Stephen 74 Snodgrass, Gavin 75 Still, Swithun 76 Thomas, Liz 77 Zwart, Nico de 78 4

4 Mr Shailendra Bardia 53 Nehru Park Jodhpur, Rajastan India Telephone / / / Fax Gafta Qualified Mediator for Rules No 128 English, Hindi 2012-Present - Self-Employed Accredited Mediator, CEDR; Member & Arbitrator, FOSFA, London; Member, The Chartered Institute of Arbitrators, London; Expert, Dubai International Centre, Dubai; Member, FICCI and Conciliation Tribunal (FACT), New Delhi; Member, Indian Council of New Delhi Chartered Accountant, Cost Accountant, Commerce Graduate, thorough knowledge of Administration, International Agreements/Contracts, Finance, Insurance and Corporate and Laws. Honorary Patron, India Pulses and Grain Association, Mumbai Delivering lectures on in various Trade Associations. Commodities Barley, Mustard, Oils, Oilseeds, Peas, Rapeseed, Rice, Soyabean, Sugar, Wheat, Pulses 5

5 Mr David Barnett FICS, FCIArb, MNI 15 Oxford Road Teddington, Middlesex TW11 0QA United Kingdom Telephone Fax Website Gafta Qualified Arbitrator for Rules No. 127 English 2014-Present - Arbitrating Full time Commodity Trade Consultant, part time arbitrator Sucre Export London Ltd - Commodity Trader London Overseas Sugar Co Ltd - Freight Trader Matheson Chartering Ltd - Shipbroker Cunard Shipping Group - Navigator Gafta Trade Diploma, Chartered Arbitrator & Panel Arbitrator The Chartered Institute of Arbitrators, London Over 30 years experience as a physical/futures commodity and freight trader for soft commodities and edible oils primarily to developing countries. Previously served in the Merchant Navy as a navigator and as a shipbroker on the Baltic Exchange. Additionally dealing with procurement and design for flour mills, pasta plants and sugar refineries. Commodities Rice, Sugar, Wheat, Edible Oils 6

6 Ms Sarah Bell King George V Dock Shieldhall Glasgow G51 4SE United Kingdom Telephone Fax Gafta Qualified Arbitrator for Rules No Present - Cefetra Gafta Maritime Arbitrators Exam, Gafta Trade Diploma 7

7 Mr Roopak Bhadra 2 Kenny Road Opposite Kensington Shopping Centre Harare Zimbabwe Telephone Fax Bengali, English, Hindi, Portuguese 2010-Present - Biscray Enterprises Pvt Ltd / Holbud Ltd Africom Lda Sujata Data Prod Lawrence & Mayo (I) Ltd Gafta Trade Diploma, Contracts, Financing, Grain Trading and Logistics 8

8 Mr Vidya Bhushan The Capital 601-C & 601-D, 6th Floor C-70, G Block, Bandra Kurla Complex, Bandra (E) Mumbai , Maharashtra India Telephone / Fax English 2012-Present - Bunge India Pvt Ltd Adani Wilmar Pte Ltd Adani Wilmar Ltd Karvy Comtrade Ltd Gafta Trade Diploma Trading, Contracts, Execution, Shipping operations. 9

9 Mr Johny Boerjan Place des Alpes 1 Geneva 1211 Switzerland Telephone Website Dutch, English, French 1995-Present - SGS Group Management Baisco / BMM Borlim Akymur / Hanekop Gafta Trade Diploma Trading, Broker, Finance, Contracts, Shipping, Charterparties, Superintending and Testing. Commodities Feedingstuffs, Grain, Oilseeds 10

10 Mr Dan Burneski nd Ave Surrey, BC V4N 0B2 Canada Telephone (RES) Cell: Fax English 2011-Present - President/CEO ILTA Grain Inc Consulting/Project Development Finora Canada Ltd President/CEO Elders Grain Canada-CFO CSP Foods/Balfour Grain Chartered Accountant - CPA, Trading, Administration, Dispute Resolution,. CSCA Rules / Panel, Member Gafta Pulse committee. Commodities Grain, Pulses 11

11 Mr Wolfgang Busch Elisabethlaan 79 Antwerp B-2600 Belgium Telephone Fax Website Gafta Qualified Arbitrator for Rules No. 127 Commodities Dutch, English, French, German Glencore Grain BV Antwerp Shipping & Chartering Services NV Navoil PVBA Cobelfret NV Agence Maritime Transoceanique NV Paris Maritime H. Vogemann Gafta Maritime Arbitrators Exam, Gafta Trade Diploma, LMAA, FOSFA, LCIA, ICC, handling and advising on claims, arbitration and litigation, Contracts, Shipping, Chartering. Grain, Oilseeds, Soyabean 12

12 Mr Eytan Chainere Torat Haim Jerusalem Israel Telephone Fax English, French, Hebrew 1998-Present - Shemen Industries Limited Gafta Trade Diploma Trade and contracts negotiations and execution; managing the arbitrations process; charter party negotiations and fixing; responsibility for the trade and hedging of the company. 13

13 Mr Amit Chaudhry PO Box P5-01 Park Tower A DIFC Dubai United Arab Emirates Telephone / Fax English, Hindi 2011-Present - Risk Management Director of Midstar Commodity Management Ltd, DIFC Dubai, part of multi- billion HSA Group Marketing Manager, Grains & Oilseeds Noble Resources Dubai, part of Noble Group Gafta Trade Diploma Contracts, Trading, Shipping, & Risk Management. Commodities Feeding stuffs, Grain, Oilseeds, Rice 14

14 Mr Bert (G) Clements Westeinde BM Oud-Alblas Netherlands Telephone Dutch, English, German 2013-Present - Clements & Barker BV RWE Supply & Trading Switzerland SA Schouten Products BV Producon CV Rotterdam Pell Nederland BV Bartlett Grain Inc Member of the Chartered Institute of Arbitrators 15

15 Mr Jacques Covo 7 ch. de l'escalade Geneva 1206 Switzerland Telephone Fax Website ICC Swiss Panel of Arbitrators Panel of Arbitrators of The Chambre Arbitrale Internationale de Paris English, French, Turkish 1985-Present - Arbitrator & Consultant Finagrain SA, Geneva, Continental grain Group, member of the Legal Department Cargill Geneva, member of the Legal Department Arbitrator & Consultant. Commodities Grains, Feeding stuff and Oilseeds 16

16 Mr Jonathan Cowens 15 Les Bois High Road Layer de la Haye Colchester CO2 0EX United Kingdom Telephone English 2014-Present - J Cowens Associates Scottish Agriculture College Home Grown Cereal Authority HGCA Centaur Grain Ltd Lingrain Mardorf Peach & Co Ltd RHM Agriculture Gafta Trade Diploma 30 year experience. Trading, chartering vessels, financing, shipping documentation, storage. 17

17 Mr Conrad Creffield 2 Chemin de Perdriau LANDECY Geneva 1257 Switzerland Telephone English, French 2012-Present - Self-Employed Novel Management Services SA Novel Commodities SA C.I.C. SA Inglewood Gestion SA Cargill International SA, Geneva Gafta Trade Diploma, Post Graduate Diploma in Maritime Law. Master of Laws (LLM Maritime Law) Independent Trade consultant, Arbitrator, and Mediator. Commodities Barley, Malting barley, Rice, Wheat, Corn, Sugar, Feed by-products, Soybeans & Oils 18

18 Mr Paul Graham Davies MCIArb No. 1 The Barn Bulrushes Farm Coombe Hill Road East Grinstead RH19 4LZ United Kingdom Telephone English 2010-Present - Self-Employed Marvesa UK Ltd Itochu Europe Plc Group Export Elders IXL C. ITOH & Co Ltd Gafta Trade Diploma, Member of the Chartered Institute of Arbitrators All aspects of commodity disputes at both First and Second Tiers and as a trade representative for matters including Contract, Shipping, Quality & Condition, Insurance, Finance. 19

19 Mr Simon Davis 46 Rivermeads Avenue Twickenham TW2 5JQ United Kingdom Telephone Fax English, Portuguese 2008-Present - Holbud Limited Candura, Rio De Janerio Simab, Rio De Janeiro Group Export, Antwerp, London Branch Gafta Trade Diploma Execution, Trading in Sugar, Rice, Beans, Grains, Veg oils. Chartering and Post fixture, Bulk and Containerised Cargoes. L/C's, Collections, insurance,. 20

20 Mr Stéphane Delodder Avenue Jeanne 33 Brussels 1050 Belgium Telephone Mobile Fax Panel Approval Gafta Qualified Arbitrator for Rules No 125 & 126 Dutch, English, French, German, Portuguese and Spanish 2015-Present - Delros Management Cargill Rabobank International Nutreco Cargill Gafta Trade Diploma Risk Management Advisory & Management Commodities 25+ years experience. Trading, Chartering, financing, shipping documentation, storage, supply chain managing. 21

21 Mr Rory Donnelly 41 Swanbrook Bray Co. Wicklow Ireland Telephone Fax (BUS) English 1987-Present - Comex McKinnon Ltd Comex Grain Gafta Trade Diploma Trading, Shipping, Contracts, Finance, Charter Parties, Insurance. 22

22 Mr Jules Drye 29 Route de l'aeroport P.O. Box 236 Geneva 15 CH-1215 Switzerland Telephone Fax English, French 2010-Present - Louis Dreyfus Company Suisse SA HFW Burges Salmon White and Case Herbert Smith Gafta Trade Diploma In house solicitor with day to day handling of disputes and arbitrations in connection with the trading and shipping of soft commodities. 23

23 Mr Rene Hans Bruno Eikel Wellingsbutteler Landstrasse 163 Hamburg Germany Telephone Fax English, French, German, Russian 2007-Present - Self-Employed Inter Eltra Gafta Trade Diploma, Member of the Chartered Institute of Arbitrators Contracts, shipping documents, arbitration and mediation, chartering. 24

24 Mrs Filipa Almeida Garrett Rua 4 Infantaria nr Dirt Lisboa Portugal Telephone English, Portuguese, Spanish 2017-Present - Louis Dreyfus Company Portugal Acembex - Comércio e Serviços Lda Carmona - GGRP, SA Efacec Energia Gafta Trade Diploma Trading, contracts, quality, food safety, financing, arbitrations, superintendency, shipping requirements. 25

25 Mr Marius H Gerrits Calle Mimosas de Campo Mijas 16 (Buzon 639) Mijas Costa, Malaga Spain Telephone Gafta Qualified Arbitrator for Rules No. 127 Dutch, English, French, German, Spanish 2000-Present - Gerrits accountants /arbitration & law, Rotterdam Otterboer /Otter Group, Rotterdam Tradeinvest, Nassau, Bahamas Alimenta, Rotterdam/Alimenta USA, Atlanta, USA Citco, Neth. Antilles/Baker&McKenzie, Amsterdam Kersten Hunik, line management, Rotterdam Kuehne & Nagel, Tehran, Iran NedLloyd, KNSM, Rotterdam Member, Chartered Institute of Arbitrators LCIA, Supporting Member LMAA - Case handling and trade representative in disputes before Gafta, FOSFA, HWV, NOFOTA, Het Comité, Incograin, Belgafood - FOSFA and NOFOTA arbitrator -Work experience includes: Trading Contracts, Forwarding, Shipping, Chartering and Insurance - International experience includes: working in the USA, The Bahamas, Curaçao, Iran, Spain, Belgium and The Netherlands - Chartered Public Accountant (NBANL),Certified tax Counsel (RBNL) Commodities Oilseeds, Grains, Feed Ingredients, Fishmeal and Vegetable Oils 26

26 Mr Jesper Grønnehøj Axelborg Vesterbrogade 4A Copenhagen V DK 1503 Denmark Telephone Danish, English 2002-Present - DLG a.m.b.a Copenhagen Korn- og Foderstof Kompagniet A/S Chr. Petersen A/S Korn- og Foderstof Kompagniet A/S Gafta Trade Diploma Execution, logistic & shipping Commodities Soya Bean Meal, Sun Flower meal, Rapeseed Cakes, Rape Seed, Yellow Corn, Organic Grain & Commodities. 27

27 Mr Morten Guldager Strandvejen 154 Roende DK Denmark Telephone Website Gafta Qualified Arbitrator for Rules No. 127 General Produce Rules of and Appeal Danish, English, German, Norwegian, Swedish 2005-Present - Guldager Consult Korn-og Fodestof Kompagniet A/S Continental Grain A Hansen GmbH Arbitrator at The Copenhagen Adjudication and Committee for the Grain and Feedstuff Trade Arbitrator The Federation of Oils, Seeds and Fats Associations Ltd Arbitrator at Verein der Getreidehändler der Hamburger Börse e.v. Arbitrator at Royal Dutch Grain and Feed Trade Association (Het Comité), Rotterdam; Arbitrator at The Danish Grain- and Feed Trade Association. Dispute Resolution, Contracts, Trading, Shipping,, Consultancy, Mediation. Sworn Broker, State Certified in Maritime Law. Commodities Alfalfa, Barley, Corn, Fishmeal, Linseed, Malt, Malting barley, Millet, Oats, Rapeseed, Rye, Sorghum, Soyabean, Sugarbeet, Sunflower, Wheat 18

28 Mrs Julie Hawkins Route de Florissant 13 PO Box 518 Geneva Switzerland Telephone Fax English, French 2011-Present - Bunge SA Cargill International SA Middleton Potts (Solicitors) Gafta Trade Diploma English qualified solicitor. Advises on commodity trading and shipping (physical and financial trading), commercial, mergers and acquisitions, joint ventures, financing and general corporate. 29

29 Mr Kevin Haylock DBH Suite X Diss Business Park Diss Norfolk IP22 4GT United Kingdom Telephone Gafta Qualified Arbitrator for Rules No. 127 English 2016-Present - Consultant and Arbitrator Louis Dreyfus Company Suisse SA Truxo V Berg & Sons Ltd Corrie Maccoll & Sons Gafta Trade Diploma Administration, Documentation, L/C s, Logistics, Insurance, Freight and. 30

30 Mr Anton Hoek LLM Adriaan Volkersingel 5 Sliedrecht 3361 HA Netherlands Telephone land line mobile Gafta Qualified Arbitrator for Rules No. 127 Dutch, English, French, German 2008-Present - Tetragon BV, Managing Director Nidera Handelscompagnie BV, Managing Director from Kon J Willebeek Le Mair BV and Shipmair BV Trading, Shipping, Risk Management, Contracts, Finance, Broker, Insurance,, Charter parties and Management. (Appeal) arbitrator with Gafta, Fosfa, Nofota and Het Comité van Graanhandelaren. Commodities Grains, oil seeds, derivatives, feed ingredients, ingredients for green energy, vegetable and marine oils 31

31 Mrs Lorraine Idt 2625 Victoria Avenue Regina SK S4T 7T9 Canada Telephone Fax English 2012-Present - Viterra Inc Intertek Agricore United James Richardson International Ltd Gafta Trade Diploma 32

32 Mr Ivan Ivanov Route de Cossonay 28 B P.O.Box 172 Prilly CH-1008 Switzerland Telephone Website Commodities English, French, Russian and Ukrainian 2006-Present - Inspectorate (Suisse) SA (a Bureau Veritas Group Company) Cabinet Levesque SGS Sea-going service Socotec International Inspection Gafta Trade Diploma Superintending Member of the Agricultural Committee of the International Federation of Inspection Agencies. Member of the Institute of Chartered Shipbrokers (UK). LLB (University of London). Grain 33

33 Mr Kay Jansa 15 Sispara Gardens London SW18 1LG United Kingdom Telephone Mobile English, German 2001-Present - Portunity Ltd Associated British Ports Arkady Feed (UK) Ltd HW Peabody Grain Ltd Toepfer International Gafta Trade Diploma Trading internationally in Grain, Feedstuffs and Oil Seeds, Contracts, Shipping, Administration, Chartering, Logistics,, Quality aspects. 34

34 Professor Rainer Karstaedt FCIArb Wulfsdorfer Weg 89 Hamburg D Germany Telephone Fax Gafta Qualified Arbitrator for Rules No. 127 English, German, Spanish 2011-Present - TSA Consultants Limited University of Lueneburg Krohn & Co, Hamburg Hasche-Albrecht-Fischer Lawyers Chartered Arbitrator, Chartererd Institute of Arbitrators, Accredited Mediator, CIARB, Fellow, Chartered Institute of Arbitrators Lawyer, Corporate Counsel, Professor of International Commercial law,, Litigation, International Commodity Carriage, Finance and Insurance Contracts. 35

35 Mrs Pamela Kirby Johnson OBE Henstridge House Henstridge BA8 0QG United Kingdom Telephone Mobile Lanaguages English Gafta, Director General Commodtities Grain, Feed material 36

36 Mr Péter Kiss Jokai u. 12/a, Budaors H-2040 Hungary Telephone Mobile Fax English, Hungarian 2014-Present - ADM Hungary Agro Trading LLC Toepfer Hungary LLC Agrimpex Commodities Ltd Gabona Co Ltd Gafta Trade Diploma Trading, Contracts, Administration and. 37

37 Mr Alistair Michael (Bill) Kneen MA (Cantab) c/o Swallow Stevedores Ltd 9 Croft Lane Roade Northampton NN7 2QZ United Kingdom Telephone Fax English 1989-Present - Swallow Stevedores Ltd Wm. Gleadell & Sons Ltd Elders Cargill Gafta Trade Diploma, Member of the Chartered Institute of Arbitrators Contracts, Finance, Trading, Shipping,, Insurance. Commodities Grain, Pulses, Rapeseed 38

38 Mrs Sylvie Kosorog Glencore Blaak 31 Rotterdam 3011 GA Netherlands Telephone Fax Dutch, English, French 1992-Present - Glencore Coceral Gafta Trade Diploma : Handling of arbitrations and all type of commercial and maritime disputes 39

39 Mr Linas Krikscionaitis Uznerio G. 15 Kaunas LT Lithuania Telephone Fax English, French, Russian 2008-Present - Agrokoncerno Grudai UAB Gafta Trade Diploma Drafting contracts, shipping requirements, execution of grain and feed contracts, legal counselling. 40

40 Mr. Oleg Kryukovskiy GTCS Trading DMCC Office 1303, Swiss Tower Cluster Y, Jumeirah Lakes Towers, P.O. Box , Dubai, United Arab Emirates Telephone Fax Mobile English, Russian 2011-Present - GTCS Trading DMCC SRC Trading SA, Southern Raw Material Company Gafta Trade Diploma Trader of Russian Origin agricultural cargoes Chartering Preparing submissions as a Claimant and/or as a Respondent in Gafta s Commodities Barley, Corn, Peas, Wheat 41

41 Mrs Jelica Kujundzic P.O. Box Dubai United Arab Emirates English, Greek, Serbian 2017-Present - CAFI Commodity and Freight Integrators Al Ghurair Resources LLC Agroglobe DOO, Novi Sad Agroinvest SA Gafta Trade Diploma LCIA (London Court of International ) Member DIAC (Dubai International Center) Member 42

42 Mr Vincent Kw Liu #168, 522 Clark Road Coquitlam, BC V3J 0A3 Canada Telephone Cantonese, English, Mandarin 2002-Present - China Great International Co. Ltd 1997-Present - Everexcel Holdings (Canada) Inc Gift Station SA Ewellbo Industrial Co. Ltd Ling's Manufactory Ltd Gafta Trade Diploma Commodities Canola, Durum wheat, Feed wheat, Grain, Oils, Oilseeds, Pesticides, Seeds, Wheat 43

43 Mr Robertas Lapinskas Lvovo st. 25, B korp. Vilnius LT Lithuania Telephone BUS Fax RES Website English, Russian 2007-Present - Agrorodeo Ltd Kesko Agro Lietuva JSC Kretingos Grudai Gafta Trade Diploma 44

44 Mrs Nathalie Lazzarotto 7 Rue, Du Bachet Grand-Lancy CH 1212 Switzerland Telephone English, French 1995-Present - Cargill International S.A. Gafta Trade Diploma Contracts, Letters of Credit. 45

45 Mr Ben Leach 19 Belgravia Close Barnet EN5 5XA United Kingdom Telephone English 2004-Present - Self-Employed Stephenson Harwood Sinclair Roche & Temperley Richards Butler All types of Gafta and FOSFA disputes and charterparty disputes. Visiting professor, University College, London (2004 to 2012). Deputy Director, the London Shipping Law Centre (2004 to 2007). 46

46 Dr Shimin Li Department of International Trade Beijing Technology and Business University 33 Fucheng Road, Haidian District Beijing China Telephone / English, Mandarin Beijing Technology and Business University, Professor of International Trade Law and Practice Commodity trading Contract & Consultant China Cereals and Foodstuffs Import & Export Corp, Sales Manager Gafta Trade Diploma MCIArb Member of Chartered Institute of Arbitrators CIETAC China International Economics and Trade Commission Arbitrator FOSFA Arbitrator HKIAC Hong Kong International Center Arbitrator 47

47 Mrs Jane Libre 7 Ashcroft Road Wainscott Rochester ME3 8GS United Kingdom Telephone Gafta Qualified Arbitrator for Rules No. 127 English 1990-Present - Self-Employed Louis Dreyfus Trading Ltd Associate Member of the Chartered Institute of Arbitrators, City of London Poly, Grain & Grain Trade Course, Gafta Maritime Arbitrators Exam, Gafta Trade Diploma Case handling for arbitral disputes. General Contracts & Charterparty Administration. 48

48 Ms Maurizia Lima Via Bruno Barilli, 62 Rome Italy Telephone General Produce Rules of and Appeal Commodities English, French, Italian 2017-Present - CJ International Italy S.P.A Nidera S.P.A Agrenco Italia Bunge Italia Saroc Bfi Ibexsa Compagnia Continentale Italiana Gafta Trade Diploma More than 30 years in Grains field; Manager of Execution department since Corn, Rice, Soybean, Sunflower, Wheat 49

49 Ms Yong (Cathy) Liu Rue de Ferney 207 CH 1218 Le Grand Saconnex Geneva Switzerland Telephone Mobile Chinese, English 2017-Present - Cofco International China Agri-Industrials Holdings Ltd (Hong Kong Listed company) Gafta Trade Diploma Active Arbitrator in the following institutions: Singapore International Center (SIAC) Hong Kong International Center (HKIAC) China International Economic and Trade Commission(CIETAC) China Maritime Commission (CMAC) Beijing International Center (BIAC) Commodities Grains: (rice, wheat, corn, barley) & oilseeds & Feedstuffs 50

50 Mr David Lucas 27A Clarendon Gardens London W9 1AZ United Kingdom Telephone / English, modest French, decent Italian and limited Spanish Hill Dickinson LLP Middleton Potts Crawley & de Reya Gafta Trade Diploma FOSFA arbitrator LMAA supporting member Panel of LCIA (London Court of International ) Panel of SCAI (Swiss Chambers Institution), Geneva English qualified solicitor ; practised in commodities trading, shipping and related fields continuously since 1972; acted for parties to countless arbitrations (Gafta, FOSFA, RSA, SAOL, ICA, LMAA, ICC, LCIA, etc., as well as ad hoc); advised and acted in disputes relating to purchase, sale and transportation of a very wide range of commodities, including not only softs but also oil, metals, ores, fertilisers, etc.; acted frequently as legal advisor to arbitrators, primarily in arbitrations under the auspices of the RSA and SAOL but also on occasion of the ICA and, very occasionally, and several years ago, Gafta; General Editor of the textbook Shipping and International Trade Law Jurisdictional comparisons (Sweet & Maxwell) 1st & 2nd editions. Commodities Grains, Feedstuffs, Rice, Oils, Fats, Oilseeds, Pulses, Fertilisers. 51

51 Mr Ezequiel Manovil Av. Libertador 356, 22B Cuidad Autónoma de Buenos Aires (1001) Argentina Telephone English, Spanish Nidera/Cofco Group St Andrew's University Law Faculty (Lecturer) National Commercial Court of Appeal (Argentina) Di Tella University Law Faculty (Lecturer) Gafta Trade Diploma Gafta Appeal Board Examination s, Commodity Contracts, Charter Parties, Bills of Lading, Letters of Credit, Execution, Litigation. Magister Juris Degree, with distinction (Oxford University). Diploma in Maritime Law (London Metropolitan University and Lloyd s Maritime Academy). 52

52 Ms Krisztina Mozer Jokai U 12/A Budaors 2040 Hungary Telephone English, Hungarian 2003-Present - Arbi-Grain Ltd Agrimpex Commodities Ltd Gabona Co Ltd Gafta Trade Diploma s, Contracts, Execution, Futures trade. 53

53 Ms Tanja Nehls Ferdinandstr. 5 Hamburg Germany Telephone Fax Gafta Qualified Arbitrator for Rules No. 127 English, German 2014-Present - ADM Germany GmbH, Hamburg Alfred C. Toepfer International GmbH, Hamburg Gafta Trade Diploma Contracts,, Insurance, Administration, Shipping, Charterparties. 54

54 Miss Leonida Nikitina 16-A Petra Sagaydachnogo St. Kiev Ukraine Telephone English, Russian, Ukrainian 2014-Present - ADM Trading Ukraine LLC Alfred C. Toepfer International (Ukraine) LLC Gafta Trade Diploma ACIArb - Associate of The Chartered Institute of of Arbitrators, London, UK Contracts, Shipping, Insurance, and Legal Advising Commodities All 55

55 Mr Philip Noyce FCIArb 17, Butser Walk Petersfield GU31 4NS United Kingdom Telephone Fax Website English 2012-Present - Peter Brown Associates Bartholomews Agri Food Ltd Centaur Grain Ltd Soufflet Agriculture Ltd Dalgety Agriculture Ltd Fellow, Chartered Institute of Arbitrators, Gafta Trade Diploma (AIC & FOSFA), commodity contracts, chartering shipping and charter parties, sale of goods. Supporting member of LMAA. 56

56 Mr Donald O Meara 21 rue du Pont-Louis-Philippe Paris France Telephone Fax English, French 2004-Present - Self-Employed Safic - Alcan & Cie Balfour, Maclaine International Ltd Petrotrade International SA Pasternak, Baum SA Accredited Mediator, CEDR, LSLC, Associate Member, CIARB, Gafta Trade Diploma, Supporting Member, LMAA, mediation and dispute resolution in the commodity/maritime sectors. Trade representation in Gafta and FOSFA First Tier and Appeal Stage disputes. 57

57 Dr Nicola Panaro Via del Lino, 32 Altamura Italy Telephone Fax English, Italian 2016-Present - Pantrade Srl Glencore Grain Italia Srl Viterra Srl Italgrani USA Inc Trade Service Stocks Srl Gafta Trade Diploma FOB, CIF contracts, maritime disputes at loading and discharge ports, disputes on documents presentations. 58

58 Antonis Papanikolas 126 Pipinou Street Athens Greece Telephone (Mobile) Fax English, French, Greek 2006-Present - Med Control Services, Greece Gafta Trade Diploma Trading contracts, forwarding, shipping, chartering, insurance and arbitration, cargo quality & quantity issues, loss adjusting & cargo damages Commodities Grains: wheat, corn, barley, rye, rapeseed. Seeds: (organic) sunflowerseeds, peanuts, sesameseeds, canola. Feedstuffs: fishmeal, groundnut cakes, tapioca, barley, corn, citrusmealpellets, palmkernel expellers, corn gluten, birdfeed. Containerised goods, pulses. Biomass: palmkernel expellers, wood pellets, groundnut hulls. 59

59 Mr Dragomir Dragan Perc Rue Robert de Traz 16 Geneva 1206 Switzerland Telephone English, French, German, Serbo-Croat 2016-Present - Mocoh SA PEG Group Gavilon Geneva Sarl PEG Group Webcor SA Decom SA Romak SA Foodline SA Gafta Trade Diploma Dispute prevention and management in trading and shipping, arbitrations and legal proceedings, litigations and funds recovery, contracts and operational risk management. Investment and other project management. 60

60 Mr Graham Perry MA FCIArb DipArb 55 Canon Drive Edgware Middlesex HA8 7RG United Kingdom Telephone Mobile Fax English 1990-Present - Self-Employed London Export Corp Ltd Fellow, Chartered Institute of Arbitrators, Diploma International Commercial, Chartered Arbitrator, Chartered Institute of Arbitrators, Accredited Mediator, CEDR, CIETAC Arbitrator Managing Director, Documentation, Contracts, Trading, Broking, Finance, Shipping,, Charterparties. Arbitrator and Trade Representative at First Tier and Appeal for contract / shipping / payment / quality / condition / insurance. 61

61 Mr Wim Plug MCIArb 69, Allee Pierre de Mansfeld L-2118 Luxembourg Luxembourg Telephone Gafta Qualified Arbitrator for Rules No. 127 German, English, Dutch 2013-Present - Self-Employed Agrimpex Co Ltd, London Inveco NV, Antwerp Elisa Commodities, Rotterdam Kon J Willebeek - Le Mair, Rotterdam/Antwerp Chartered Arbitrator, Member of the Chartered Institute of Arbitrators, Gafta Trade Diploma Trading, Contracts, Management, s, Representation. 62

62 Mr Roger Rookes BA 23 Collingwood Avenue London N10 3EH United Kingdom Mobile (BUS) Gafta Qualified Arbitrator for Rules No. 127 English, French, German 2009-Present - Self-Employed Louis Dreyfus Trading Ltd V Berg & Sons Ltd European Grain & Shipping Interice Raphaely Trading UK Ltd Continental (London) Ltd Fellow, Chartered Institute of Arbitrators, Gafta Maritime Arbitrators Exam, Gafta Trade Diploma, Fellow of the Institute of Chartered Shipbrokers Contracts, Shipping,, Insurance, Charter Parties Commodities Grain, Oilseeds 63

63 Mr Taneli Rytsä P.O. Box 390 (Peltokuumolantie 4) Hyvinkaa FI Finland Telephone Fax English, Finnish, Swedish 2010-Present - Hankkija Kesko MTT Agrifood Research Finland Gafta Trade Diploma Grain Export, Feedstuff Import; Sample Examination for Quality and Condition Disputes: Feedstuffs, Wheat Bran, Red Lentils 64

64 Mr Martin Sage 5 Hercules Way Leavesden Park Watford WD25 7GS United Kingdom Telephone Fax English, French 1991-Present - ADM Arkaday Ltd Alexanders Partners Ltd 1st Year Examination, Chartered Institute of Arbitrators, Gafta Trade Diploma Contracts, Commodities Grains and Feeding stuff 65

65 Mr Taoufik Saidi 12 Rue Elkhartoum, Le Bardo Tunis 2000 Tunisia Telephone Mobile Arabic, English, French 2014-Present - Office des Cereals Office de l Elevage et des Pâturages Ministry of Trade and Handicraft Office Des Cereals Contracts and Trade - Cereals and Soyabean meal pellets Commodities Grain, Soyabean 66

66 Mrs Willie Schenk Noordzeestraat 11 Cadzand 4506 KM Netherlands Telephone Dutch, English, German, Italian Beckjorindo (International) BV Oxyde Chemicals Since Self-Employed Pell Nederland BV Elisa Commodities Contracts, Finance, Shipping,, Insurance, Administration. Commodities Corn, Soyabean, Wheat 67

67 Mr Milan Shah 6 Park Crescent Mews East London W1W 5AE United Kingdom Telephone General Produce Rules of and Appeal English 1993-Present - Virani Food Products Limited Gafta Trade Diploma, Member, Chartered Institute of Arbitrators 1st Tier and Appeal Board Tribunal Chair Sole Arbitrator (not trade representative) Commodities Cereals: Wheat, Rice, Soya, Corn/Maize Pulses: Peas, Beans, Lentils, Chick Peas Herbs, Spices, Essential Oils, Oleoresins Other agri-produce 68

68 Mr Sibao Shen 17/F, Building C, Grand Place, No. 5 Huizhong Road, Chaoyang District, Beijing China Telephone Fax Chinese, English 1983-Present - Law School, University of International Business Law School, Columbia University Law School, Peking University Commodities Beans, Rye, Soyabean 69

69 Mr Torsten Sievers Ferdinandstr. 5 Hamburg Germany Telephone Fax English, German, Spanish 2014-Present - ADM Germany GmbH, Hamburg Alfred C Toepfer International GmbH, Hamburg Alfred C Toepfer International SA, Buenos Aires Alfred C Toepfer International GmbH, Hamburg Gafta Trade Diploma Contracts,, Insurance, Administration. Commodities Grains, Feedstuffs, Vegetable Oils 70

70 Mr John Sindrey MCIArb 24 Harty Avenue, Wigmore Gillingham ME8 0NA United Kingdom Telephone English 2008-Present - Self-Employed Holbud Ltd Rank Hovis City of London Poly, Grain & Grain Trade Course, Member of the Chartered Institute of Arbitrators Shipping, Documentation,, Insurance, Post Fixture work, Finance, Contracts, Letters of Credit, Freight booking. Commodities Barley, Corn, Oats, Rye, Soyabean, Wheat 71

71 Ms Inese Singelmann LLM Margaretas Berzes Pagasts Dobeles Novads LV-3732 Latvia Telephone English, German, Latvian, Russian 2015-Present - Self-Employed LATRAPS Co-operative Company Lawyer Master of Laws / International Commercial Law, Gafta Trade Diploma Contracts; Pricing, i.e. hedging and other financial instruments; Trading; Shipping; Dispute resolution; Consultancy; Representation;. Commodities Grain, Oilseeds, Pulses 72

72 Mr Csaba Sipos 43 Eaglestone Lane L4N 0J3, Ontaria Canada Telephone / English, Hungarian, Serbian 2013-Present - Self-Employed Uljarice-Backa DOO Glencore grain Hungary Granit Agriculture Csuka Gabona Umecos Gafta Trade Diploma 73

73 Mr Jakob Stephen Smid MA (OXON) Palazzo Gemini Via Summer Village Vernate Switzerland Telephone Fax English, French, German, Italian 1996-Present - Smidconsult SGS Geneva Cargill Geneva Fellow, Chartered Institute of Arbitrators 30 years experience as adviser to multinational groups engaged in international trade and as an arbitrator (first instance and appeal) in commodity, maritime and other international trade disputes. Mediator, Conference speaker and author of numerous articles on arbitration, international trade law and legal risk management. 74

74 Mr Gavin Snodgrass Avenue Viollier, 8 Nyon 1260 Switzerland Telephone Present - CBH Grain Pty Ltd CHS Europe SA Geneva Tradefield SA Geneva (Yug Rusi - Russia) Albion Trade London Matrix Trading Ltd UK /Russia /Poland Xcan Grain Europe Ltd London Northern Sales Ltd Canada Marpro Ltd London/USA TA JONES Ltd London Gafta Trade Diploma Trading in EU, CIS Countries, including Russia, Ukraine, Kazakhstan and other Black Sea Countries, Middle East, Africa, USA, Canada, Mexico, Argentina and Australia. Contracts, Management, Shipping, Freight Management. 75

75 Mr Swithun Still Rue de Lausanne 46 Morges 1110 Switzerland Telephone Reception Fax Commodities English, French, Italian, Russian 2012-Present - Solaris Commodities SA Alegrow SA Agrico Trade & Finance SA Agrico Trade & Finance Ltd Agromarket UK Ltd Gafta Trade Diploma Trader of grains from Russia and Ukraine. Drafting submissions as a Claimant and as a Respondent in Gafta s. Drafting of sales and purchase contracts fixing freight overseeing time chartered vessel operations. Barley, Corn, Wheat 76

76 Mrs Liz Thomas The Old School House 1 English Court Winchester Road Romsey SO51 8AB United Kingdom Telephone English 2005-Present - E I Thomas Limited Centaur Grain Ltd Soufflet Agriculture Ltd Intervention Board for Agricultural Produce Contracts, Shipping, Insurance,, Administration. Commodities Grain, Pulses, Oilseeds 77

77 Mr Nico de Zwart Neuer Weg 9 Laar Germany Telephone Dutch, English, French, German 2014-Present - Self-Employed Noble Resources SA Bunge Glencore Grain BV Philipp brothers Ltd, London Frahuil SA Marseille Frint Ltd - London Nidera Handelscompagnie BV Associate Member of the Chartered Institute of Arbitrators, Gafta Trade Diploma Contracts, Shipping, Execution, Chartering,. Member of Association Suisee d'arbitrage Appeal Arbitrator FOSFA International Ltd. 78

78 Membership Gafta is an international trade association representing organisations trading globally in agri-commodities, including grain, rice, animal feed, pulses, spices and general produce. Gafta represents the trade through global policy expertise, contracts, training, arbitration, and key industry data. Gafta has over 1700 member companies in 90 countries who benefit from discounts on Gafta services and extensive networking opportunities. SIX REASONS WHY YOU SHOULD JOIN GAFTA CONTRACTS Gafta develops the standard forms of contracts on which it is estimated that 80% of the world s trade in grain is shipped. Gafta members can also become members of Gafta s committees to ensure that these contracts remain current, party neutral and reflect trade practices. ARBITRATION APPROVED REGISTERS TRADE POLICY TRAINING NETWORKING & EVENTS Gafta operates an international dispute resolution service for contractual disputes. Awards can be enforced in 156 countries under the New York Convention. Gafta members receive a discounted fee for the service and access to the defaulters list of companies who have not complied with an award. Gafta runs approved registers for superintendents, analysts, and, in the near future, fumigators, carrying out services in the trade. Gafta members can be recognized as Gafta Approved Analysts and Superintendents, who are able to carry out work in compliance with Gafta contracts. Gafta's trade policy service represents members' views to authorities by providing informed opinions on legislative and policy developments. Gafta also publishes key industry data on the current grain market and updates on trade issues. Gafta members can raise issues and influence policy with Gafta s dedicated in-house expert. Gafta runs the Distance Learning Programme (DLP) and Gafta Professional Development (GPD) to increase understanding of international trade practices and contractual issues. Gafta members receive a substantial discount on training fees and the opportunity to train to become Gafta approved arbitrators. Gafta runs a range of seminars, black tie events and drinks receptions across the world to facilitate networking within the trade. Gafta members receive discounted entry to events as well as access to members-only information services, and our bi-monthly newsletter Gaftaworld. 79

79 MEMBERSHIP FEES MEMBERS ANNUAL FEE Traders Principals in agricultural commodities 1500 or 550 if and general produce multi-group membership* Traders Principals in spices and general produce 500 Brokers Not trading as principals 750 Superintendents and 1200 Surveyor Members Arbitrators Gafta qualified arbitrators 115 or 5% previous Individuals Those who are, or have been, engaged in 115 the trade income to a maximum of 1500 ASSOCIATE MEMBERS ANNUAL FEE Analyst Laboratories 550 plus ring test charges Professional Firms 750 Branches of Members Whose parent company is in the same 220 country Fumigation Operators 700 Students 50 (no application fee) Individuals Not engaged in the trade 115 APPLICATION FEE There is a non-refundable application fee of 350 for all applications. * multi-group membership applies to applicants where at least one other company in their group is already a member in this category. To apply for membership, complete the application form available at For any enquiries about membership, please Registered in England and Wales with limited liability by guarantee under number VAT registration no GB

80 Number of First Tier Awards issued between 1st October 2016 and 30th September 2017: 184 Number of Appeal Awards issued between 1st October 2016 and 30th September 2017: 33 Percentage of First Tier cases that have been appealed between 1st October 2016 and 30th September 2017: 18% Gafta Contracts: Top 5 most common contracts used (not including Gafta 125 only): 1. ANEC Gafta Gafta Gafta Gafta 88 Sums Awarded- 01st October th September 2017 All sums converted to USD$, the total damages awarded amount to $38,751, Average time taken and costs of Gafta awards: First Tier 1st Oct Months Months Association Fees Arbitrator Fees Total Fees 30th Sep 2017 (Subs closed (Open to issue) (Plus non-member to issue) charges) Average 3 7 1,032 6,326 9,012 Appeal 1st Oct Months Association Fees Arbitrator Fees Total Fees 30th Sep 2017 (Plus non-member charges) Average 12 3, , , For any further information on please visit: or contact 81

81 T HE GRAIN AND FEED TRADE ASSOCIATION 9 Lincoln s Inn Fields, London WC2A 3BP T: +44 (0) F: +44 (0) Registered in England and Wales with liability limited by guarantee under Company no VAT Reg No. GB

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