
Board of Directors
                    Peter Claesson
Member of the Board since: 2008
Member of the Finance & Audit Committee
Member of the Risk Committee
Stena AB
                    John Coustas
Member of the Board since: 1995
Member of the Finance & Audit Committee
Danaos Shipping Co Ltd
                    Khalid Hashim
Member of the Board since: 1996
Member of the Finance & Audit Committee
Member of the Risk Committee
Precious Shipping Public Company Limited
                    Thomas Nordberg
Member of the Board since: 2023
Member of the Finance & Audit Committee
Member of the Risk Committee
The Swedish Club
                    Michael Bodouroglou
Member of the Board since: 2014
Stem Shipping Co S.A.
                    Demetri Dragazis
Member of the Board since: 2008
Latsco Shipping Ltd
                    Andrew Hampson
Member of the Board since: 2021
Tufton Investment Management Ltd.
                    Lars Höglund
Member of the Board since: 2000
Furetank Rederi AB
                    Ragnar Johansson
Member of the Board since: 2023
Member of the Risk Committee
Wallenius SOL AB
                    Anders Källsson
Member of the Board since: 1990
Member of the Finance & Audit Committee
Erik Thun AB
                    Andonis T.N. Lemos
Member of the Board since: 2005
Enesel S.A.
                    Mikael Livijn
Member of the Board since: 2018
Member of the Risk Committee
Wallenius Marine AB
                    Tim Ponath
Member of the Board since: 2024
NSB Niederelbe Schiffahrtsgesellschaft mbH & Co. KG
                    Twinchok Tanthuwanit
Member of the Board since: 2018
Regional Container Lines Pte. Ltd.
                    Jiadong Wei
Member of the Board since: 2025
COSCO SHIPPING Bulk Co., Ltd.
                    Michael Vinnen
Member of the Board since: 2010
Member of the Finance & Audit Committee
F.A. Vinnen & Co. (GmbH & Co. KG)
                    Junguang Xiao
Member of the Board since: 2023
COSCO SHIPPING Lines Co., Ltd.
                    Konstantinos Zacharatos
Member of the Board since: 2022
Costamare Shipping Company S.A.
                    Martin Birgersson
Member of the Board since: 2022
The Swedish Club
                    Lorraine M. Hager
Member of the Board since: 2025
The Swedish Club