The Board of Directors

Morten W. Høegh, Chairman - Leif Höegh (UK) Ltd. - United Kingdom

Michael F. Lykiardopulo,, Deputy Chairman - Neda Maritime Agency Co. Ltd. - Piraeus

Nils Aden - Harren Shipping Services GmbH & Co. KG. - Germany

Aristidis Alafouzos - Kyklades Maritime Corporation - Greece

Ian Beveridge - Bernhard Schulte GmbH & Co. KG - Germany

Sheng-En Chang - The Evergreen Group - Taiwan

Cyril Ducau - Eastern Pacific Shipping Pte. Ltd - Singapore

Alexandra Economou - TMS Group - Greece

Trond Eilertsen - Norway

Timothy C. Faries - Bermuda

Angeliki Frangou - Navios Maritime Holdings - Greece

Bjørn Giӕver - Nordic American Tankers Limited - Norway

Turid Grotmoll - Norway

Carl Johan Hagman - NYK Group - Japan

Naftali Holtz - The Royal Caribbean Group - USA

Weng Yew Hor - Pacific Carriers Limited - Singapore

Kenneth Hvid - Teekay Corporation Ltd. - Canada

Georgios Karageorgiou - Olympic Shipping and Management S.A. - Greece

Lasse Kristoffersen - Wallenius Wilhelmsen ASA - Norway

Marit Lunde - Equinor ASA - Norway

Zahid Osman - MISC Berhad - Malaysia

Petros Pappas - Star Bulk Carriers Corp.- Greece

Ingvild Sæther - Altera Infrastructure Group Ltd. - Stavanger

Callum Sinclair - Berge Bulk - Singapore

Herman Steen - Norway

Takaya Uchida - Meiji Shipping Co. Ltd.- Japan

Knut N. T. Ugland - The J.J. Ugland Companies - Norway

Lois Zabrocky - International Seaways, Inc. - USA

Rolf Thore Roppestad, President - Norway

The Executive Committee

Trond Eilertsen, Chairman - Oslo

Nils Aden - Harren Shipping Services GmbH & Co. KG.- Germany

Ian Beveridge - Bernhard Schulte GmbH & Co. KG- Germany

Turid Grotmoll, Norway

Carl-Johan Hagman - NYK Group- Japan

Kenneth Hvid - Teekay Corporation Ltd.- Canada

Marit Lunde - Equinor ASA, Norway

Rolf Thore Roppestad, President - Norway

The Audit Committee

Ian Beveridge, Chairman - Bernhard Schulte - Germany

Georgios Karageorgiou - Olympic Shipping and Management S.A. - Greece

Bjørn Giӕver - Nordic American Tankers Limited - Norway

Herman Steen - Norway

The Remuneration Committee

Trond Eilertsen, Chairman - Norway

Nils Aden - Harren Shipping Services GmbH & Co. KG. - Germany

Turid Grotmoll - Norway

Ingvild Sæther - Alterra Infrastructure Group Ltd.- Norway

The Risk Committee

Morten W. Høegh, Chairman - Leif Höegh (UK) Ltd. - United Kingdom

Kenneth Hvid - Teekay Corporation Ltd. - Canada

Marit Lunde - Equinor ASA - Norway

Callum Sinclair - Berge Bulk - Singapore

The Election and Governance Committee

Morten W. Høegh, Chairman - Leif Höegh (UK) Ltd. - United Kingdom

Carl-Johan Hagman - NYK Group - Japan

Weng Yew Hor - Pacific Carriers Limited - Singapore

Michael F. Lykiardopulo - Neda Maritime Agency Co. Ltd.- Greece