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)

Jan Rindbo

CEO D/S NORDEN A/S

Martin Fruergaard

CEO Ultragas

Lars Hjorth Simonsen

Skibsreder M.H. Simonsen ApS

Christian M. Ingerslev

CEO, Maersk Tankers A/S

Torben Carlsen

CEO, DFDS A/S

Peter Lytzen

CEO ESVAGT A/S