Company Executives

Independent Chairman of the Board

Age 72

Compensation -

Sex Male

Chief Financial Officer of Frontline Management AS

Principal Financial Officer

Age 58

Compensation -

Sex Female

Chief Executive Officer of Frontline Management AS

Age 51

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Ola Lorentzon Independent Chairman of the Board	72	-	Male
Mrs. Inger Klemp Chief Financial Officer of Frontline Management AS Principal Financial Officer	58	-	Female
Mr. Lars Barstad Chief Executive Officer of Frontline Management AS	51	-	Male

Director

Age 77

Compensation -

Sex Male

Director

Age 55

Compensation -

Sex Male

Director

Age 57

Compensation -

Sex Male

Director

Age 58

Compensation -

Sex Male

Independent Director

Age 58

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. John Fredriksen Director	77	-	Male
Mr. Ole Hjertaker Director	55	-	Male
Mr. Steen Jakobsen Director	57	-	Male
Mr. Jens Jensen Director	58	-	Male
Mr. James O'Shaughnessy Independent Director	58	-	Male