The Board of Directors

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