Members of the Board

Jacob Meldgaard

CEO TORM A/S (Chairman)

Palle Laursen

Chief Fleet & Technical Officer (Deputy Chair)

Torben Carlsen

CEO DFDS A/S

Christian M. Ingerslev

CEO Maersk Tankers A/S

Thorsten Jalk

CEO ZITON A/S

Peter Lytzen

CEO ESVAGT A/S

Jan Rindbo

CEO D/S NORDEN A/S

Lars Hjorth Simonsen

Shipowner M.H. Simonsen ApS