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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 V.Ships (Germany) GmbH, Germany
Yngvil Åsheim BW Maritime, Norway
Ian Beveridge  Bernhard Schulte GmbH & Co. KG, Germany
Ian Blackley International Seaways Inc., USA
Pawel Brzezicki Polish Steamship Co., Szczecin
K. C. Chang  Evergreen Marine Corp. (Taiwan) Ltd., Taiwan
Trond Eilertsen Norway
Timothy C. Faries  Bermuda
Costas Gerapetritis Navios Shipmanagement Inc, Greece
Carl Johan Hagman Stena Rederi AB, Sweden
Herbjørn Hansson   Nordic American Tankers Shipping Ltd, Bermuda
Kenneth Hvid Teekay Shipping (Canada) Ltd., Vancouver
Craig Jasienski Wallenius Wilhelmsen Logistics ASA, Oslo
Stephen Knudtzon Norway
Hans Peter Jebsen       Kristian Gerhard Jebsen Skipsrederi AS, Norway
Erik Merkes Nielsen Seaspan Sip Management, Vancouver
Halvor Ribe J.J. Ugland Companies, Norway
Callum Sinclair Berge Bulk, Singapore
Rajalingam Subramaniam AET Group, Singapore
Jane Sy Stolt Tankers B. V., Netherlands
Takaya Uchida Meiji Shipping Co. Ltd., Japan
Rolf Thore Roppestad, President Norway


The Executive Committee

Trond Eilertsen, Chairman Oslo
Yngvil Åsheim BW Maritime, Norway
Nils Aden V.Ships (Germany) GmbH, Germany
Ian Beveridge Bernhard Schulte GmbH & Co. KG, Germany
Jane Sy Stolt Tankers B. V., Netherlands
Carl-Johan Hagman Stena Rederi AB, Sweden
Rolf Thore Roppestad, President Arendal


The Audit Committee

Ian Beveridge, Chairman Bernhard Schulte, Germany
Stephen Knudtzon Norway
Halvor Ribe J.J. Ugland Companies, Norway


The Remuneration Committee

Trond Eilertsen, Chairman Norway
Craig Jasienski Wallenius Wilhelmsen Logistics ASA, Oslo
Costas Gerapetritis Navios Shipmanagement Inc, Greece


The Risk Committee

Morten W. Høegh, Chairman Leif Höegh (UK) Ltd., United Kingdom
Ian Beveridge   Bernard Schulte GmbH & Co. KG, Germany
Yngvil Åsheim BW Maritime, Norway


The Election and Governance Committee

Morten W. Høegh, Chairman Leif Höegh (UK) Ltd., London
Kenneth Hvid Teekay Shipping (Canada) Ltd., Vancouver
Herbjørn Hansson  Nordic American Tankers Ltd, Bermuda
Michael F. Lykiardopulo Neda Maritime Agency Co. Ltd., Piraeus