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Christopher Helmut Boehringer serves and has served as a member of our Board of Directors since 2015 and previously served as Chairman of our Board of Directors from August 2015 until December 2025. In addition, during this period, Mr. Boehringer served as Chairman of TORM's Nomination Committee and Remuneration Committee. Mr. Boehringer is Managing Director and Head of Europe, Oaktree Capital Management (International) Limited and has held various executive positions within Oaktree since 2006. Mr. Boehringer also serves as a member of the board of directors of Utmost Group Limited, Marco Capital Holdings Limited, Draslovka a.s. and Oaktree Capital Management (International) Limited. Mr. Boehringer holds a Bachelor of Arts in Economics from Harvard University and a Master of Business Administration from INSEAD.

Par Goran Trapp serves and has served as a member of our Board of Directors since August 2015. In addition, Mr. Trapp is Chairman of TORM's Audit Committee and Risk Committee, and is a member of the Remuneration, Nomination and Transaction Committee. Mr. Trapp was with Morgan Stanley from 1992 to 2013 where he started as crude oil trader, then became Head of Oil Products Trading Europe & Asia, Global Head of Oil Trading and Head of Commodities EMEA. Prior to joining Morgan Stanley, Goran Trapp was a crude oil trader at Statoil. Goran Trapp is a cofounder of energy advisory boutique Energex Partners and Chairman of Energex Partners Ltd. Mr. Trapp holds a Master of Science in Economics and Business Administration from the Stockholm School of Economics.

Annette Malm Justad serves and has served as a member of our Board of Directors since April 2020. Ms. Justad is also a member of TORM's Audit Committee, Nomination Committee, Remuneration Committee, Risk Committee and the Transaction Committee. Ms. Justad is a partner at Recore Norway AS and serves as chair of the board of directors of Store Norske Spitsbergen Kulkompani AS and Smakraft AS. She is a member of the board of directors of Awilco LNG ASA, PowerCell Sweden AB and Bakkegruppen AS. Ms. Justad has more than 25 years of executive experience from the shipping industry, including chief executive officer of the Oslo listed Eitzen Maritime Services ASA from 2006-2010. Ms. Justad holds a Master of technology management from the Norwegian University of Science and Technology/Massachusetts Institute of Technology/Norwegian School of Economics and a Master of Chemical Engineering from the Norwegian University of Science and Technology.

Jacob Meldgaard serves and has served as the Chief Executive Officer of TORM A/S since April 2010. Prior to joining TORM, Mr. Meldgaard served as executive vice president and as a member of the executive management of Dampskibsselskabet NORDEN A/S. Mr. Meldgaard served as chairman of the board of directors of Danish Shipping until May 2023, he is now board member of Danish Shipping, Danish Ship Finance A/S, International Chamber of Shipping, Copenhagen International School, and the TORM Foundation. Mr. Meldgaard holds a Bachelor of Commerce in international trade from the Copenhagen Business School and attended the Advanced Management Program at Wharton Business School and Harvard Business School.

Kim Balle serves and has served as the Chief Financial Officer of TORM A/S since December 2019. Prior to joining TORM, Mr. Balle served as Group Chief Financial Officer of CASA A/S since 2017, executive positions in DLG a.m.b.a. from 2014 to 2017 including Group Chief Financial Officer, executive positions in Danske Bank from 2012 to 2014 including Head of Corporate & Institutional Banking and Head of Domestic Clients. Mr. Balle is chairman of TORM A/S and the TORM Foundation and currently serves and has served as a member of the board of directors since 2017 for Nordea Invest and Lind Capital as well as since 2025 for Velliv. In 2024, Mr. Balle became a member of the board of directors and the chairman of the audit committee of Liewood A/S. He holds a Bachelor of Science in Financing and Credit and a Master of Business Administration from the Copenhagen Business School and executive educations from Harvard Business School, INSEAD, University of Oxford and Copenhagen Business School.

Lars Christensen serves and has served as the Senior Vice President and Head of Projects of TORM A/S since May 2011. Prior to joining TORM, Mr. Christensen served as Managing Director of Navitaship, Vice President of Maersk Broker, Manager at Maersk K.K and Shipbroker at EA Gibson Shipbrokers. Mr. Christensen holds a Certificate in international trade from the Copenhagen Business School, a Master of Business Administration from IMD and attended the Executive Management Program at Columbia Business School. Mr. Christensen is a member of the board of directors of TORM Singapore, chairman of the Luise Andresen Foundation and Lindcom A/S. He is also a member of the board of directors of Andresen Invest A/S, Ferrum A/S, Ferrum Holding A/S and Speditor Andresens Mindefond.