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

Trond Eilertsen, Deputy Chairman - Norway

Timothy C. Faries - Bermuda

Michael Lykiardopulo - Neda Maritime Agency Co Ltd, Piraeus

Rolf Thore Roppestad - Arendal

Kristian Dalene, President - Bermuda