Board of Directors
Name
Title
Audit Committee
Nomination & Remuneration Committee
End of Mandate
Marc Saverys
Chairman
AGM 2012
Peter G. Livanos *
Vice Chairman
Member
AGM 2011
Patrick Rodgers
Director-CEO
Ludwig Criel
Director
Stephen Van Dyck
Independent Director
AGM 2013
Daniel R. Bradshaw
Patrick Molis **
Nicolas G. Kairis
Virginie Saverys ***
* As permanent representative of Tanklog Holdings Limited** As permanent representative of Oceanic Investments SARL*** As permanent representative of Victrix NV