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 |
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Øystein Emberland, Chief Financial Officer | | Smedasundet 40, Postbox 2017, 5504 Haugesund, Norway | | Norwegian |
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John Einar Dalsvåg, Vice President, Chartering & Business Development | | Smedasundet 40, Postbox 2017, 5504 Haugesund, Norway | | Norwegian |
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Karl Gerhard B. Dahl, Senior Vice President Tax, Accounting and Administration | | Smedasundet 40, Postbox 2017, 5504 Haugesund, Norway | | Norwegian |
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Magnus Gudmundsen, Vice President, Technical Operations | | Smedasundet 40, Postbox 2017, 5504 Haugesund, Norway | | Norwegian |
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Geir Hagen, HSSE & QA | | Smedasundet 40, Postbox 2017, 5504 Haugesund, Norway | | Norwegian |
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Svein Steimler, Chairman | | President and Chief Executive Officer of NYK Group Europe Ltd. Managing Executive Officer of Nippon Yusen Kabushiki Kaisha Level 11, 25 Canada Square, Canary Wharf, London E14 5LQ U.K. | | Norwegian |
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Jorunn Seglem, Director | | Smedasundet 40, Postbox 2017, 5504 Haugesund, Norway | | Norwegian |
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Leif Teksum, Director | | Smedasundet 40, Postbox 2017, 5504 Haugesund, Norway | | Norwegian |
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Akira Kono, Director | | Senior Managing Executive Officer of Nippon Yusen Kabushiki Kaisha 3-2 Marunouchi 2-chome, Chiyoda-ku Tokyo 100-0005, Japan | | Japan |
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Takashi Domyo, Executive Vice President & 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 of NYK Holding (Europe) B.V.
Name and Position | | Principal Occupation or Employment and Principal Business Address2 | | Citizenship |
Takahiko Sato, Director | | Reykjavikweg 1 1118 LK Schiphol, the Netherlands | | Japan |
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Tomotaka Yamauchi, Director | | Reykjavikweg 1 1118 LK Schiphol, the Netherlands | | Japan |
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Aya Kato, Director | | Reykjavikweg 1 1118 LK Schiphol, the Netherlands | | Japan |
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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 |
Tadaaki Naito, Chairman, Director, Chairman & Executive Officer | | 3-2 Marunouchi 2-chome, Chiyoda-ku Tokyo 100-0005, Japan | | Japan |
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Hitoshi Nagasawa, President, Representative Director, President & Chief Executive Officer | | 3-2 Marunouchi 2-chome, Chiyoda-ku Tokyo 100-0005, Japan | | Japan |
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Hiroki Harada, Representative Director, Senior Managing Executive Officer | | 3-2 Marunouchi 2-chome, Chiyoda-ku Tokyo 100-0005, Japan | | Japan |
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Yutaka Higurashi, Director, Managing Executive Officer | | 3-2 Marunouchi 2-chome, Chiyoda-ku Tokyo 100-0005, Japan | | Japan |
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Hiroshi Kubota, Director, Managing Executive Officer | | 3-2 Marunouchi 2-chome, Chiyoda-ku Tokyo 100-0005, Japan | | Japan |
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Yoshihiro Kayatama, Independent Director | | 3-2 Marunouchi 2-chome, Chiyoda-ku Tokyo 100-0005, Japan | | Japan |
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Hiroko Kuniya, Independent Director | | 3-2 Marunouchi 2-chome, Chiyoda-ku Tokyo 100-0005, Japan | | Japan |
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Eiichi Tanabe, Independent Director | | 3-2 Marunouchi 2-chome, Chiyoda-ku Tokyo 100-0005, Japan | | Japan |
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2 Unless otherwise indicated, the present principal occupation of each Covered Person is with NYK 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 |
Øyvind Holte, Chairman | | Smedasundet 40, Postbox 2017, 5504 Haugesund, Norway | | Norwegian |
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Trygve Seglem, Director | | Smedasundet 40, Postbox 2017, 5504 Haugesund, Norway | | Norwegian |
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Synnøve Seglem, Director | | Smedasundet 40, Postbox 2017, 5504 Haugesund, Norway | | Norwegian |
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Georg Scheel, Director | | Smedasundet 40, Postbox 2017, 5504 Haugesund, Norway | | Norwegian |
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Kjell Erik Jacobsen, 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 |
Trygve Seglem, Chairman | | 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.