Board of Directors and Committees
The Board of Directors  
   
Bengt Hermelin, Chairman Samco Shipholding Pte. Ltd, Singapore
Kenneth Hvid, Deputy Chairman Teekay Shipping (Canada) Ltd., Vancouver
Salah M. Al-Hareky Saudi Arabian Oil Company, Dhahran
Ian Beveridge Bernhard Schulte, Hamburg
K. C. Chang Evergreen Marine Corp. (Taiwan) Ltd., Taipei
Trond Eilertsen Oslo
Timothy C. Faries Bermuda
Costas Gerapetritis Navios Shipmanagement Inc., Piraeus
Carl Johan Hagman Stena Rederi AB, Gothenburg
Herbjørn Hansson Nordic American Tanker Shipping Limited, Bermuda
Morten W. Høegh Leif Höegh (UK) Ltd., London
Hans Peter Jebsen Kristian Gerhard Jebsen Skipsrederi AS, Oslo
Robert E. Johnston Overseas Shipholding Group Inc., Tampa
Sergio Machado Petroleo Brasileiro S.A. - Petrobras, Rio de Janeiro
Tadeusz Niszczota Polish Steamship Co., Szczecin
Halvor Ribe J.J. Ugland Companies, Grimstad
Jane Sy Stolt Tankers B. V., Rotterdam
Kazuya Uchida Meiji Shipping Co. Ltd., Tokyo
Jan Eyvin Wang Wilh. Wilhelmsen ASA, Oslo
Hor Weng Yew AET-Tankers PTE Limited, Kuala Lumpur
Rolf Thore Roppestad, President Arendal
   
The Executive Committee  
   
Trond Eilertsen, Chairman Oslo
Ian Beveridge Bernhard Schulte, Hamburg
Tadeusz Niszczota Polish Steamship Co., Szczecin
Morten W. Høegh Leif Höegh (UK) Ltd., London
Jane Sy Stolt Tankers B. V., Rotterdam
Rolf Thore Roppestad, President Arendal
   
The Audit Committee  
   
Ian Beveridge, Chairman Bernhard Schulte, Hamburg
Hor Weng Yew AET-Tankers PTE Limited, Kuala Lumpur
Stephen Knudtzon Oslo
   
The Remuneration Committee  
   
Trond Eilertsen, Chairman Oslo
Bengt Hermelin Samco Shipholding Pte. Ltd., Singapore
Kenneth Hvid Teekay Shipping (Canada) Ltd., Vancouver
   
The Election Committee  
   
Bengt Hermelin, Chairman Samco Shipholding Pte. Ltd, Singapore
Trond Eilertsen Oslo
Herbjørn Hansson Nordic American Tanker Shipping Limited, Bermuda
Kenneth Hvid Teekay Shipping (Canada) Ltd., Vancouver