Paul M. Leand, Jr. has served as a Director of the Company since November 2014 and is the Chairman of the Board of Directors. Mr. Leand joined AMA Capital Partners LLC (“AMA”), in 1998 from First National Bank of Maryland. He was appointed CEO in 2004. He has led the development of AMA’s

Ms. Kate Blankenship was appointed to our Board on January 18, 2023. Ms. Blankenship is a member of the Institute of Chartered Accountants in England and Wales and graduated from the University of Birmingham with a Bachelor of Commerce in 1986. Ms. Blankenship joined Frontline Ltd in 1994 and

Randee E. Day has served as a Director of the Company since November 2014. Ms. Day is the Chairwoman of the Compensation Committee and previously served as the Chairwoman of the Nominating and Governance Committee. Ms. Day is President and Chief Executive Officer of Day & Partners, LLC, a

Justin A. Knowles has served as a Director of the Company since November 2014 and is the Chairman of our Audit Committee (the “Audit Committee”). Mr. Knowles graduated from the University of Edinburgh in 1990 with a M.A. Hons degree in Accounting and Economics before joining Ernst & Young where he

Bart Veldhuizen has served as a Director of the Company since November 2014. Mr. Veldhuizen has been working in the shipping industry since 1994 on both the banking and non-banking sides. He started his career with Van Ommeren Shipping, a Dutch public shipping and storage company, after which he

Gary Weston has served as a Director of the Company since November 2014. Mr. Weston is currently Chairman of the Nominating and Environmental, Social, and Governance (ESG) Committee and previously served as the Chairman of the Compensation Committee. From 2004 until 2011, Mr.

Gary Vogel has served as Chief Executive Officer and Director of the Company since September 2015. Prior to joining our Company, Mr. Vogel was chief executive officer of Clipper Group Ltd., a ship owning and operating company headquartered in Copenhagen, Denmark.