Board of Directors
The Company has a Board of four Directors. Members of the Company’s management are not members of the Board, but the company’s management does attend Board meetings.

Background: Norwegian businessman and investor. Educated at BI Norwegian Business School. Resides in Monaco.
Positions: Chairman of Siem Industries S.A., Subsea 7 SA, Siem Shipowning Inc., Siem Offshore Inc. Director of Frupor S.A., Portugal.
Background: US citizen with a background in the finance and investment sector.
Positions: Senior Advisor at Lazard Frères & Co. LLC, previously the Vice Chairman of US Investment Banking and Co-Head of its Restructuring advisory practice of Lazard.

Background: Norwegian businesswoman and investor. Educated at Stern School of Business and London School of Economics. Resides in Oslo.
Positions: Executive Chairman Midelfart Capital AS, Board Member Oslo International School, Pescara AS and Avida Finans AB.