Board of Directors

Board of Directors:

Mr. Herbjørn Hansson
Mr. Andreas Ove Ugland
Mr. Richard H. K. Vietor
Sir David Gibbons
Mr. Jan Erik Langangen
Mr. Jim Kelly
Mr. Paul J. Hopkins

Chairman & CEO
Vice Chairman
Board Member
Board Member
Board Member
Board Member
Board Member

Norway
Cayman Island, B.W. I.
USA
Bermuda
Norway
USA
Canada

Management:

Mr. Herbjørn Hansson
Ms. Turid M. Sørensen
Mr. Jan Erik Langangen

Mr. Rolf Amundsen

Mr. Frithjof Bettum

Mr. Timothy Counsell