EX-99.A 2 tm2128304d1_ex99-a.htm EXHIBIT 99.A

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 Emberland, 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
         
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
         
Jorunn Seglem, Director   Smedasundet 40, Postbox 2017, 5504 Haugesund, Norway   Norwegian
         
Leif Teksum, Director   Smedasundet 40, Postbox 2017, 5504 Haugesund, Norway   Norwegian
         
Akira Kono, Director   Senior Managing Executive Officer of Nippon Yusen Kabushiki Kaisha
3-2 Marunouchi 2-chome, Chiyoda-ku Tokyo 100-0005, Japan		   Japan
         
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
         
Tomotaka Yamauchi, Director   Reykjavikweg 1 1118 LK Schiphol, the Netherlands   Japan
         
Aya Kato, Director   Reykjavikweg 1 1118 LK Schiphol, the Netherlands    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
Tadaaki Naito, Chairman, Director, Chairman & Executive Officer  3-2 Marunouchi 2-chome, Chiyoda-ku Tokyo 100-0005, Japan  Japan
       
Hitoshi Nagasawa, President, Representative Director, President & Chief Executive Officer  3-2 Marunouchi 2-chome, Chiyoda-ku Tokyo 100-0005, Japan  Japan
       
Hiroki Harada, Representative Director, Senior Managing Executive Officer  3-2 Marunouchi 2-chome, Chiyoda-ku Tokyo 100-0005, Japan  Japan
       
Yutaka Higurashi, Director, Managing Executive Officer  3-2 Marunouchi 2-chome, Chiyoda-ku Tokyo 100-0005, Japan  Japan
       
Hiroshi Kubota, Director, Managing Executive Officer  3-2 Marunouchi 2-chome, Chiyoda-ku Tokyo 100-0005, Japan  Japan
       
Yoshihiro Kayatama, Independent Director  3-2 Marunouchi 2-chome, Chiyoda-ku Tokyo 100-0005, Japan  Japan
       
Hiroko Kuniya, Independent Director  3-2 Marunouchi 2-chome, Chiyoda-ku Tokyo 100-0005, Japan  Japan
       
Eiichi Tanabe, Independent Director  3-2 Marunouchi 2-chome, Chiyoda-ku Tokyo 100-0005, Japan  Japan
       

 

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
         
Trygve Seglem, Director   Smedasundet 40, Postbox 2017, 5504 Haugesund, Norway   Norwegian
         
Synnøve Seglem, Director   Smedasundet 40, Postbox 2017, 5504 Haugesund, Norway   Norwegian
         
Georg Scheel, Director   Smedasundet 40, Postbox 2017, 5504 Haugesund, Norway   Norwegian
         
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.