Kommanditgesellschaft Brueckenhaus Grundstuecksgesellschaft m.b.H. & Co., as well as a member of the
Administrative Boards of TRANSWAGGON AG and Waggon Holding AG. Dr. Fischer graduated from the University at Albany (SUNY) with an MBA in 1992, and from Julius-Maximilians-University in Wuerzburg, Germany with a PhD in Economic Sciences in 1996.
Janette Marx. Janette Marx has been a member of the Board since October 2023. Ms. Marx is the Chief Executive Officer
of Airswift Group. Prior to joining Airswift Group, Ms. Marx spent 19 years at Adecco Group, where she ran the technical, engineering, medical and science divisions, as well as overseeing the integration of the Adecco Group finance business
lines after the acquisition of MPS Group. Ms. Marx is a member of the board of directors of the American Staffing Association, Junior Achievement, CEOs Against Cancer, Greater Houston Womens Chamber of Commerce, and Chair of
Houstons Bauer School of Business Business Engagement Committee. Ms. Marx holds a Bachelor of Science in Business Management and an MBA from Duke Universitys Fuqua School of Business.
Dr. Anita Odedra. Dr. Anita Odedra has been a member of the Board since March 2022. Dr. Odedra is Senior Vice
President, LNG Marketing and Trading at Tellurian Inc., where she has held senior positions since 2018 and has been a non- executive director at Euronav NV since May 2019. Dr. Odedra was formerly
Executive Vice President at Angelicoussis Shipping Group Limited from July 2016 to July 2018 and Vice President, Shipping & Commercial Operations for Cheniere Marketing Limited from February 2016 to July 2016. Dr. Odedra spent 19 years
at BG Group, where she worked across all aspects of BGs business, including exploration, production, trading, marketing and business development. Dr. Odedra has a PhD in Rock Physics from University College London and the University of
Tokyo and a BSC in Geology from Imperial College, University of London.
Peter Stokes. Peter Stokes has been a member of the
Board since August 4, 2021, as a designee of Naviera Ultranav Limitada. Through his work as a senior investment banker and boards of director positions, Mr. Stokes has long-standing experience in acting as advisor to many shipping
companies. Mr. Stokes has been Chairman of the Global Maritime Forum since 2017. Mr. Stokes was a director and subsequently senior adviser of Lazard Ltd. from 1998 to 2021. Prior to joining Lazard, Mr. Stokes was a founder and partner
of Castalia Partners from 1992 to 1998. Due to his breadth of knowledge, Mr. Stokes is a frequent speaker at international shipping and finance conferences. Mr. Stokes is a British citizen and resides in England.
Florian Weidinger. Florian Weidinger has been a member of the Board since March 2007. Mr. Weidinger is the CEO of Santa
Lucia Asset Management (SLAM), a pan-Asian investment management business. Mr. Weidinger previously worked as a vice president at Lehman Brothers principal investment division, Global Trading Strategies in London. Mr. Weidinger holds
a BSc from Bayes Business School, City University, London, an MBA from the Stanford Graduate School of Business and an MS in Environment and Resources from Stanford University.
Committees of the Board. The Companys board of directors has established an audit committee (the Audit Committee),
which is responsible for reviewing the Companys accounting controls and the appointment of the Companys independent public accounting firm. The Audit Committee currently consists of Florian Weidinger, Janette Marx, Dr. Heiko Fischer
and Dr. Anita Odedra. As the Company is a foreign private issuer, it is exempt from the committee corporate governance rules of the NYSE, other than the Audit Committee requirement. Notwithstanding the exemptions available under the corporate
governance rules of the NYSE, the Companys board of directors has also established a Nominations Committee and a Compensation Committee, however, neither of these two committees is composed entirely of independent directors and we do not make
public our Nominations Committee Charter on our website. The Nominations Committee currently consists of Peter Stokes, Florian Weidinger and Dr. Anita Odedra and is responsible for, among other things, the selection and recommendation to the
board of prospective directors, officers and committee member candidates. The Compensation Committee currently consists of Yngvil Åsheim, Janette Marx and Dr. Heiko Fischer and is responsible for, among other things, developing and
recommending to the board of directors compensation for board members and establishing compensation arrangements and incentive goals for the Companys senior executive officers. We do not have a corporate governance committee. The
Companys board of directors has also established an ESG Committee, which currently consists of Yngvil Åsheim, Peter Stokes and Dr. Anita Odedra and is responsible for, among other things, identifying environmental, social and
governance (ESG) priorities to integrate a more sustainable approach to business in the Companys long-term strategy. The Committee provides overall oversight in implementing the Companys ESG initiatives while establishing and
reinforcing a culture of open discussion and communication on ESG topics.
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