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| Boards of Directors and Management Board of Directors Bent Østergaard, Chairman President, Vesterhavet A/S Ingar Skaug, Vice Chairman President & Group CEO - Wilh. Wilhelmsen ASA Board member of: Wilh. Wilhemsen ASA Berg-Hansen Reisebureau AS HÅG ASA DFDS A/S Vagn Rosenkilde President - Danfoss A/S Chairman of the Board of Directors of: NORISOL A/S Board member of: Danfoss Industrial Refrigeration A/S VT Holding A/S Peter Poul Bay Management Consultant Niels Heering Attorney-at-law and partner - Gorrissen Federspiel Kierkegaard Chairman of the Board of Directors of: CKBF Invest A/S Columbus IT Partner A/S Comlex A/S Ellos A/S EQT Partners A/S Jeudan A/S Mahé Holding A/S Mahé Real Estate A/S Nesdu A/S NTR Holding A/S Plaza Ure & Smykker A/S Stæhr Holding A/S Vice Chairman of the Board of Directors of: Dansk Kapitalanlæg A/S Board member of: Danske Private Equity A/S Ole Mathiesen A/S TDC A/S Venjo A/S Peder Julan * ISM Manager Per Larsen * Controller Claus Pavar * Senior Vice President Board member of: Svendborg International Maritime Academy (SIMAC) (* Elected by the employees) Board of Management Torben Janholt President & CEO Vice chairman of the Board of Directors of: Danish Shipowners’ Association Board member of: Tsakos Energy Navigation Limited (TEN) Søfartens Fremme Birgit Aagaard-Svendsen Executive Vice President & CFO Board member of: Columbus IT Partner A/S Danmarks Radio Danske Bank A/S |