Born 1965. Chairman of the Board since 4 May 2010. Laurence Ward Odfjell is a Norwegian citizen. He holds a Master in Architecture from Yale University. Laurence Ward Odfjell was a board member between 2004 and 2007 and is a former President of Odfjell Terminals BV. He is a founding family member of the Company. He controls 25,966,492 A-shares and 3,999,393 B-shares (incl. related parties) and no options.

Born 1964. Board member since 4 May 2010. Christine Rodsather is a Norwegian citizen. She is a lawyer and partner in the law firm Simonsen Vogt Wiig. She holds a Master of Law specialising in Financial Regulations, Maritime Law and Transportation, and has experience within banking, finance, corporate, shipping and offshore. Christine Rodsather is an independent board member and she owns no shares or options.

Born 1965. Board member since 8 May 2012. Jannicke Nilsson is a Norwegian citizen and holds a Master of Science in cybernetics and process automation from Stavanger University, and has 27 years of experience in the upstream oil and gas industry. She is currently Senior Vice President Chief Operating Officer COO OPP in Statoil, and Statoil's Location Manager in Bergen. Jannicke Nilsson is an independent board member and she owns no shares or options.

Born 1955. Board member since 6 May 2013. Ake Gregertsen is a Norwegian citizen. He holds a Master of Science and CPA degree from the Norwegian School of Economics (NHH). Ake Gregertsen has held several positions in Odfjell, including President of Odfjell Terminals (Houston) from 1996 to 2001 and Senior Vice President of Odfjell Terminals from 2001 to 2002. He has also worked for Odfjell Terminals BV on a consultancy basis, and from 2012 to 2013 he was Interim President for Odfjell Terminals BV. Ake Gregertsen owns 3,000 A-shares and 28,332 B-shares. He owns no options.

?

Born 1958. Board member since 12 November 2014. Annette Malm Justad is a Norwegian citizen. She has a Master’s degree in chemical engineering from the Norwegian Institute of Technology (NTH) and a master in technology management from MIT Sloan School of Management. She has a broad experience in logistics, marketing and purchasing within manufacturing and industrial shipping. In addition she has extensive board directorship experience. Annette Malm Justad is an independent board member and she owns no shares or options.

Born 1963. Board member since 9 December 2015. Klaus Nyborg is a Danish citizen.  He has a Master of Science in economics and law from Copenhagen Business School in 1990 and has management degrees from London Business School (1997) and IMD (2004). He has held various managerial positions within the A.P. Møller/Maersk Group, Torm AS and Pacific Basin Shipping Ltd. Until recently he held the position as Interim CEO of DS Norden AS, where he has also been on the board since 2012, and as Chairman since 2015. He is also board director for several other companies. Klaus Nyborg is an independent board member and he owns no shares or options.