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

Kuo-Hua Chang Evergreen Marine Corp. (Taiwan) Ltd.- Taiwan

Cyril Ducau Eastern Pacific Shipping Pte. Ltd- Singapore

Trond Eilertsen- Norway

Timothy C. Faries- Bermuda

Bjørn Giӕver Nordic American Tankers Limited- Norway

Carl Johan Hagman NYK Group- Japan

Weng Yew Hor Pacific Carriers Limited- Singapore

Kenneth Hvid Teekay Corporation Ltd.- Canada

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

Stephen Knudtzon- Norway

Lasse Kristoffersen Wallenius Wilhelmsen ASA- Norway

Jason Liberty Royal Caribbean Cruises Ltd- USA

Petros Pappas Star Bulk Carriers Corp.- Greece

Ingvild Sæther Altera Infrastructure Group Ltd.- Stavanger

Callum Sinclair Berge Bulk- Singapore

Herman Steen- Norway

Rajalingam Subramaniam AET Tanker Holdings Sdn Bhd- Singapore

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

Carl-Johan Hagman NYK Group- Japan

Kenneth Hvid Teekay Corporation Ltd.- Canada

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

Stephen Knudtzon- Norway

The Remuneration Committee

Trond Eilertsen, Chairman- Norway

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

Ingvild Sæther Alterra Infrastructure Group Ltd.- Stavanger

The Risk Committee

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

Kenneth Hvid Teekay Corporation Ltd.- Canada

Weng Yew Hor Pacific Carriers Limited- Singapore

Callum Sinclair Berge Bulk- Singapore

The Election and Governance Committee

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

Carl-Johan Hagman NYK Group- Japan

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

Rajalingam Subramaniam AET Tanker Holdings Sdn Bhd- Singapore