Board of Directors

Randee E. Day has served as a Director of the Company since November 2014 and chairs our Compensation Committee. Ms. Day also chaired our then-named Nominating and Governance Committee from 2015 to 2021. Ms. Day is President and Chief Executive Officer of Day & Partners, LLC, a specialized advisory firm focused on the maritime and offshore industries. Ms. Day served as interim President of the Company from February 2014 through March 2015. In addition, Ms. Day was interim CEO of DHT Maritime, Inc. (NYSE: DHT), an owner/operator of crude oil tankers, Managing Director of the Seabury Group, a transportation advisory firm, Senior Advisor to Goldin Associates, LLC, a specialized restructuring firm and Division Head of JPMorgan’s shipping group in New York. Ms. Day currently serves as a director, human resources and compensation committee member and chairs the audit committee of International Seaways Inc. (NYSE: INSW). Ms. Day previously served as a director of TBS International Ltd., DHT Maritime, Inc., Ocean Rig ASA, Excel Maritime Carriers Ltd. and Tidewater Inc. Ms. Day holds a B.A. from the School of International Relations at the University of Southern California. Ms. Day is a graduate of the Senior Executive Program in International and National Security at the Harvard Kennedy School and a graduate of the Directors College at Stanford University. Ms. Day is also a director of the American-Georgian Business Council in Washington, D.C., which is the official trade council between the U.S. and the Republic of Georgia.