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The Board of Directors

Trond Eilertsen, Chairman Oslo
Nils Aden                E. R. Schiffahrt GmbH & Cie, Germany
Jane Sy Stolt Tankers B. V., Netherlands
Rolf Thore Roppestad Norway
Are Solum Employee representative, Norway
Anne Glestad Lech Employee representative, Norway
Erika Correia Employee representative, Norway