Mentioned below are the names and positions of our Directors and Executive Officers. Our Board of Directors is elected annually on a staggered basis, and each Director holds office until his successor shall have been duly elected and qualified, except in the event of his death, resignation, removal or the earlier termination of his office. The business address of all our Executive Officers and Directors is 18, Zerva Nap. Str. Glyfada, 166 75 Athens, Greece.

Mons Staffan Bolin: Director, President and Chief Executive Officer
Richard J.H. Coxall: Director and Chief Financial Officer
Per Olav Karlsen: Director and Chairman
Henry S. Marcus: Director
Panagiotis Skiadas: Director and Deputy Chairman