Company Executives

Management Team

From the proxy statement filed Apr 29, 2026

Officer	Age	In this role	Joined	Pay
Herbjørn Hansson Also a director Founder, Chairman, Chief Executive Officer, President and Director	78	Not stated	Not stated	Not reported
Herbjorn Hansson Chief Executive Officer Title from the Form 4 dated Jul 10, 2026	Not stated	Not stated	Not stated	Not reported
Bjørn Giaever Chief Financial Officer and Secretary	59	Since 2017 9 years	Not stated	Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Board of Directors

From the 20-F annual report

Directors

serving now

Independent

1 of 1

stated in the proxy; 3 not stated

Average tenure

9.0 years

from year joined

CEO also chairs the board

Yes

Herbjørn Hansson

Director	Age	On board	Independent	Committees	Other public boards	Pay
Herbjørn Hansson Board chair, CEO, Executive officer	78	Not stated	Not stated	None stated	None stated	Paid as CEO
Alexander Hansson	44	2019 7 years	Not stated	None stated	None stated	Not stated
Jim Kelly	72	2010 16 years	Not stated	None stated	None stated	Not stated
Jenny Chu	72	2022 4 years	Independent	Audit Committee · Chair	None stated	Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No proxy statement on record

Related-party transactions come from the company’s proxy statement. Nordic American Tankers Limited has not filed one with the SEC.

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