Members of the Board

Jacob Meldgaard

CEO TORM A/S (Chairman)

Henriette H. Thygesen

Executive Vice President, A. P. Møller - Mærsk A/S (Deputy Chairman)

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