The Board of Managing Directors Responsibilities
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1 The Ralf Bedranowsky CEO and Chairman of the Business Process Support Audit Compliance Office Controlling Corporate Communications Human Resources Legal ITF International Transport Suisse AG LogPay Financial Services GmbH David Goring-Thomas Treasury Investment DVB Transport Ltd Transaction and Loan Services Financial Consultancy Financial Institutions and Syndications Christian Hagemeyer Risk and Asset Solution L.H. (Bart) Veldhuizen Information Technology Corporate Shipping DVB Capital Markets LLC Intermodal Investment Client areas at affiliates Page 1
2 Ralf Bedranowsky CEO and Chairman of the, Business Process Support Audit Compliance Office Controlling Corporate Communications Human Resources Legal ITF International Transport Suisse AG LogPay Financial Services GmbH Chairman of the Supervisory Board DVB Bank America N.V., Willemstad, Curaçao DVB Merchant Bank (Asia) Ltd, Singapore ITF International Transport Suisse AG, Zurich, Switzerland Directors Advisory Board Hellmann Worldwide Logistics GmbH & Co KG, Osnabrück, Germany Since July DVB Bank SE, CEO and Chairman of the Deutsche Bank AG, Global Head Deutsche Shipping, global responsibility for the business development and coverage of the shipping clients in ship financing and investment banking Landesbank Hessen Thüringen, Deutsche Bank AG, from 2001 to 2004 Regional Board for Northern and Eastern Germany and Deputy Chairman of the Supervisory Board of Schiffshypothekenbank zu Lübeck AG Page 2
3 David Goring-Thomas, Treasury Transaction and Loan Services Financial Consultancy Investment Financial Institutions and Syndications DVB Transport Ltd DVB Transport Ltd, London, United Kingdom Directors Since December DVB Bank SE London Branch, Deputy General Manager of London Branch, Managing Director and Global Head of The Long-Term Bank of Japan Ltd, London Branch, Deputy General Manager and Head of Europe, Middle East & Africa LTCB Merchant Bank (Singapore) Ltd/The Long-Term Bank of Japan Ltd, Singapore Branch, Senior Vice President, Head of Asia The Long-Term Bank of Japan Ltd, London Branch, Manager/Senior Manager, Swiss Bank Corporation, London, Merchant Banking, Assistant Manager/Manager in the, and Manager Corporate National Westminster Bank, International Banking Division, London, Graduate Trainee, Account Officer in Transportation (Aerospace) and Assistance Manager (Personnel) University of Manchester, B.A. Economics Honours Page 3
4 Christian Hagemeyer, Risk and Asset Solution None Since January Landesbank Hessen Thüringen, Head of Risk Deutsche Bank AG, Senior Officer Deutsche Bank AG, Head of Large Caps Deutsche Bank de Bary N.V., Head Risk Commodity Trade Deutsche Bank de Bary N.V., Relationship Manager Commodity Trade Deutsche Bank de Bary N.V., Relationship Manager German Desk Deutsche Bank AG, Traineeship University of Hamburg, M.A. Business Administration Page 4
5 L.H. (Bart) Veldhuizen, Information Technology Corporate Shipping Intermodal Investment DVB Capital Markets LLC Directors DVB Merchant Bank (Asia) Ltd, Singapore Supervisory Board DVB Bank America N.V., Willemstad, Curaçao Non-executive Board and Chairman of the Compensation Committee Eagle Bulk Shipping Inc., New York, USA Since April 2015 Since Eagle Bulk Shipping Inc., Non-executive Board and Chairman of the Compensation Committee Armi Investments Pte, Costamare MLP, Board Apollo Global, Senior Advisor Seadrill Partners LLC, Board Swaen Marine Ltd, sole director Golar LNG Partners LP, Board Lloyds Banking, Managing Director and Global Head of Shipping NIBC Bank, Shipping Coverage Banker Transport & Energy Smit Internationale, Team Singapore and Manager Greece Nedship Bank, Relationship Shipping Banker Van Ommeren Shipping, Trainee Erasmus University Rotterdam, The Netherlands, M.A. Business Economics Page 5
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