Gard Marine & Energy Limited - Corporate Governance and Compliance

The Board of Directors

Trond Eilertsen, Chairman- Norway Nils Aden, Harren Shipping Services GmbH & Co. KG- Germany Ian Beveridge, Bernhard Schulte GmbH & Co. KG- Germany Rolf Thore Roppestad- Norway Kristian Dalene- Bermuda

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