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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