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 | Harren Shipping Services GmbH & Co. KG., Germany |
| Aristidis Alafouzos | Kyklades Maritime Corporation, Greece |
| Yngvil Åsheim | BW Group, Norway |
| Ian Beveridge | Bernhard Schulte GmbH & Co. KG, Germany |
| Ian Blackley | International Seaways Inc., USA |
| Kuo-Hua Chang | Evergreen Marine Corp. (Taiwan) Ltd., Taiwan |
| Cyril Ducau | Eastern Pacific Shipping Pte. Ltd, Singapore |
| Trond Eilertsen | Norway |
| Timothy C. Faries | Bermuda |
| Costas Gerapetritis | Navios Shipmanagement Inc, Greece |
| Bjørn GiÓ•ver | Nordic American Tankers Limited, Norway |
| Carl Johan Hagman | Stena Rederi AB, Sweden |
| Jarle Haugsdal | Kristian Gerhard Jebsen Group Limited, Norway |
| Weng Yew Hor | Pacific Carriers Limited, Singapore |
| Kenneth Hvid | Teekay Corporation Ltd., Vancouver |
| Georgios Karageorgiou | Olympic Shipping and Management S.A., Palaio Faliro |
| Stephen Knudtzon | Norway |
| Jason Liberty | Royal Caribbean Cruises Ltd, USA |
| Halvor Ribe | J.J. Ugland Companies, Norway |
| Ingvild Sæther | Alterra Infrastructure Group Ltd., Stavanger |
| Callum Sinclair | Berge Bulk, Singapore |
| Rajalingam Subramaniam | AET Tanker Holdings Sdn Bhd, 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 Group, Norway |
| Nils Aden | Harren Shipping Services GmbH & Co. KG., 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 |
| Jarle Haugsdal | Kristian Gerhard Jebsen Group Limited, Norway |
| Stephen Knudtzon | Norway |
| Halvor Ribe | J.J. Ugland Companies, Norway |
The Remuneration Committee
| Trond Eilertsen, Chairman | Norway |
| Costas Gerapetritis | Navios Shipmanagement Inc, Greece |
| Ingvild Sæther | Alterra Infrastructure Group Ltd., Stavanger |
The Risk Committee
| Morten W. Høegh, Chairman | Leif Höegh (UK) Ltd., United Kingdom |
| Ian Beveridge | Bernard Schulte GmbH & Co. KG, Germany |
| Callum Sinclair | Berge Bulk, Singapore |
| Yngvil Åsheim | BW Group, Norway |
The Election and Governance Committee
| Morten W. Høegh, Chairman | Leif Höegh (UK) Ltd., London |
| Kenneth Hvid | Teekay Corporation Ltd., Vancouver |
| Michael F. Lykiardopulo | Neda Maritime Agency Co. Ltd., Piraeus |
| Rajalingam Subramaniam | AET Tanker Holdings Sdn Bhd, Singapore |