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| Board of Directors and
Executive Management Board of Directors Bent Østergaard, Chairman, President, Vesterhavet A/S Ingar Skaug, Vice Chairman President & Group CEO – Wilh. Wilhelmsen ASA Peter Poul Bay Management Consultant Niels Heering Managing partner, Gorrissen Federspiel Kierkegaard Vagn Rosenkilde Senior Vice President – Danfoss A/S Elected by employees: Peder Julan ISM manager Per Larsen Manager, Administration Claus Pavar Senior Vice President, Lauritzen Fleet Management Executive Management Torben Janholt President and CEO Birgit Aagaard-Svendsen Executive Vice President & CFO |