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| Directorship Board of Directors Bent Østergaard, Chairman President, Vesterhavet A/S Board member of: NanoNord 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: VT Holding A/S Carl Andersen Motorcykler A/S Erik Blancha Holding A/S Peter Poul Bay Management Consultant Niels Heering Managing partner - Gorrissen Federspiel Kierkegaard Chairman of the Board of Directors of: CKBF Invest A/S Comlex A/S Ellos A/S EQT Partners A/S Jeudan A/S MRE A/S Nesdu A/S NTR Holding A/S Stæhr Holding A/S Vice Chairman of the Board of Directors of TDC A/S Board member of: Columbus IT Partner A/S Danske Private Equity A/S Ole Mathiesen A/S Venjo A/S Peder Julan * ISM Manager Per Larsen * Manager, Administration Claus Pavar * Senior Vice President Board member of: Svendborg International Maritime Academy (SIMAC) (* Elected by the employees) Executive Management Torben Janholt President & CEO Vice chairman of the Board of Directors of Danish Ship Owners’ Association Board member of: Tsakos Energy Navigation Limited (TEN) Birgit Aagaard-Svendsen Executive Vice President & CFO Board member of: Danmarks Radio Danske Bank A/S |