EXHIBIT A
Directors and Executive Officers of Knutsen NYK Offshore Tankers AS
Name and Position | Principal Occupation or Employment and Principal Business Address1 | Citizenship | ||
Trygve Seglem, President, Chief Executive Officer and Director | Smedasundet 40, Postbox 2017, 5504 Haugesund, Norway | Norwegian | ||
Øystein M. Kalleklev, Chief Financial Officer | Smedasundet 40, Postbox 2017, 5504 Haugesund, Norway | Norwegian | ||
| John Einar Dalsvåg, Vice President, Chartering & Business Development | Smedasundet 40, Postbox 2017, 5504 Haugesund, Norway | Norwegian | ||
| Karl Gerhard B. Dahl, Senior Vice President Tax, Accounting and Administration | Smedasundet 40, Postbox 2017, 5504 Haugesund, Norway | Norwegian | ||
| Magnus Gudmundsen, Vice President, Technical Operations | Smedasundet 40, Postbox 2017, 5504 Haugesund, Norway | Norwegian | ||
Geir Hagen, HSSE & QA | Smedasundet 40, Postbox 2017, 5504 Haugesund, Norway | Norwegian | ||
Hans Reidar Tveitaskog, Director Newbuilding | Smedasundet 40, Postbox 2017, 5504 Haugesund, Norway | Norwegian | ||
Svein Steimler, Chairman | Executive Vice President and Chief Operating Officer of NYK Group Europe Ltd. Corporate Officer of Nippon Yusen Kabushiki Kaisha Level 11, 25 Canada Square, Canary Wharf, London E14 5LQ U.K. | Norwegian | ||
Jorunn Seglem, Director | Smedasundet 40, Postbox 2017, 5504 Haugesund, Norway | Norwegian | ||
Kjell Erik Jacobsen, Director | Smedasundet 40, Postbox 2017, 5504 Haugesund, Norway | Norwegian | ||
Hitoshi Nagasawa, Director | Representative Director, Senior Managing Corporate Officer of Nippon Yusen Kabushiki Kaisha 3-2 Marunouchie 2-chome, Chiyoda-ku Toyko 100-005, Japan | Japan | ||
Fumitake Shishido, Executive Vice President and Director | Smedasundet 40, Postbox 2017, 5504 Haugesund, Norway | Japan | ||
| 1 | Unless otherwise indicated, the present principal occupation of each Covered Person is with Knutsen NYK Offshore Tankers AS. |
Directors and Executive Officers of NYK Logistics Holding (Europe) B.V.
Name and Position | Principal Occupation or Employment and Principal Business Address2 | Citizenship | ||
Takuji Banno, Director | General Manager of Nippon Yusen Kabushiki Kaisha 3-2 Marunouchie 2-chome, Chiyoda-ku Toyko 100-005, Japan | Japan | ||
TMF Netherlands B.V., Director | Herikerbergweg 238, Luna ArenA, 1101 CM Amsterdam, Netherlands | Netherlands | ||
Directors and Executive Officers of Nippon Yusen Kabushiki Kaisha
Name and Position | Principal Occupation or Employment and Principal Business Address3 | Citizenship | ||
Yasumi Kudo, Chairman | 3-2 Marunouchie 2-chome, Chiyoda-ku Toyko 100-005, Japan | Japan | ||
Tadaaki Naito, President | 3-2 Marunouchie 2-chome, Chiyoda-ku Toyko 100-005, Japan | Japan | ||
Naoya Tazawa, Representative Director, Executive Vice-President | 3-2 Marunouchie 2-chome, Chiyoda-ku Toyko 100-005, Japan | Japan | ||
Hitoshi Nagasawa, Representative Director, Senior Managing Corporate Officer | 3-2 Marunouchie 2-chome, Chiyoda-ku Toyko 100-005, Japan | Japan | ||
Koichi Chikaraishi, Representative Director, Senior Managing Corporate Officer | 3-2 Marunouchie 2-chome, Chiyoda-ku Toyko 100-005, Japan | Japan | ||
| Masahiro Samitsu, Director, Senior Managing Corporate Officer | 3-2 Marunouchie 2-chome, Chiyoda-ku Toyko 100-005, Japan | Japan | ||
Hidetoshi Maruyama, Director, Senior Managing Corporate Officer | 3-2 Marunouchie 2-chome, Chiyoda-ku Toyko 100-005, Japan | Japan | ||
Yoshiyuki Yoshida, Director, Managing Corporate Officer | 3-2 Marunouchie 2-chome, Chiyoda-ku Toyko 100-005, Japan | Japan | ||
Eiichi Takahashi, Director, Managing Corporate Officer | 3-2 Marunouchie 2-chome, Chiyoda-ku Toyko 100-005, Japan | Japan | ||
Yukio Okamoto, Independent Director | 3-2 Marunouchie 2-chome, Chiyoda-ku Toyko 100-005, Japan | Japan | ||
Yuri Okina, Independent Director | 3-2 Marunouchie 2-chome, Chiyoda-ku Toyko 100-005, Japan | Japan | ||
Yoshihiro Katayama, Independent Director | 3-2 Marunouchie 2-chome, Chiyoda-ku Toyko 100-005, Japan | Japan | ||
| 2 | Unless otherwise indicated, the present principal occupation of each Covered Person is with NYK Logistics Holding (Europe) B.V. |
| 3 | Unless otherwise indicated, the present principal occupation of each Covered Person is with Nippon Yusen Kabushiki Kaisha |
Directors and Executive Officers of TS Shipping Invest AS
Name and Position | Principal Occupation or Employment and Principal Business Address4 | Citizenship | ||
Harald Eikesdal, Chairman | Smedasundet 40, Postbox 2017, 5504 Haugesund, Norway | Norwegian | ||
Trygve Seglem, Director | Smedasundet 40, Postbox 2017, 5504 Haugesund, Norway | Norwegian | ||
Nils Kristian Aagaard Strøm, Director | Smedasundet 40, Postbox 2017, 5504 Haugesund, Norway | Norwegian | ||
Georg Scheel, Director | Smedasundet 40, Postbox 2017, 5504 Haugesund, Norway | Norwegian | ||
Øyvind Holte, Director | Smedasundet 40, Postbox 2017, 5504 Haugesund, Norway | Norwegian | ||
Directors and Executive Officers of Seglem Holding AS
Name and Position | Principal Occupation or Employment and Principal Business Address5 | Citizenship | ||
Harald Eikesdal, Chairman | Smedasundet 40, Postbox 2017, 5504 Haugesund, Norway | Norwegian | ||
Trygve Seglem, Director | Smedasundet 40, Postbox 2017, 5504 Haugesund, Norway | Norwegian | ||
Tove Seglem, Director | Smedasundet 40, Postbox 2017, 5504 Haugesund, Norway | Norwegian | ||
| 4 | Unless otherwise indicated, the present principal occupation of each Covered Person is with TS Shipping Invest AS. |
| 5 | Unless otherwise indicated, the present principal occupation of each Covered Person is with Seglem Holding AS. |
