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 |