Samuel Cooperman
Chairman of the Board of Directors, Audit Committee Chairman and Compensation Committee Member

Niels G. Stolt-Nielsen
Director and Chief Executive Officer

Jan Chr. Engelhardtsen
Director and Audit Committee Member

Rolf Habben Jansen
Director

Håkan Larsson
Director, Compensation Committee Chairman and Audit Committee Member

Jacob B. Stolt-Nielsen
Director

Tor Olav Trøim
Director
