Members of the Board

Christian M. Ingerslev

CEO Maersk Tankers A/S

Jacob Meldgaard

CEO TORM A/S (Chairman)

Jan Rindbo

CEO D/S NORDEN A/S

Lars Hjorth Simonsen

Shipowner M.H. Simonsen ApS

Palle Laursen

Chief Fleet & Technical Officer A. P. Møller - Mærsk A/S (Deputy Chair)

Peter Lytzen

CEO ESVAGT A/S

Thorsten Jalk

CEO ZITON A/S

Torben Carlsen

CEO DFDS A/S