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

Alexandra Economou - TMS Group, Greece

Trond Eilertsen - Norway

Timothy C. Faries - Bermuda

Bjørn Giӕver - Nordic American Tankers Limited- Norway

Turid Grotmoll - 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

Lasse Kristoffersen - Wallenius Wilhelmsen ASA- Norway

Jason Liberty - Royal Caribbean Cruises Ltd- USA

Marit Lunde - Equinor ASA, Norway

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

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

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