Anthony J. Hardy
and Ditlev-Simonsen, who were elected directors in February 1998 and Mr. Lewis, who was elected at the 2006 Annual Meeting of Shareholders.
...Anthony J. Hardy Mr. Hardy has been Chairman since 1986 of A.J. Hardy Limited of Hong Kong, a consulting firm to the shipping industry.Prior thereto, he was Chairman (1972-1986) and Managing Director (1965-1981) of the Wallem Group of Companies, a major international shipping group headquartered in Hong Kong.Mr. Hardy
has devoted 40 years to many aspects of the shipping industry, such as shipbroking, ship management, offshore oil rigs, and marine insurance.He was Chairman of the Hong Kong Shipowners Association (1970-1973).Mr. Hardy
is a British citizen and resides in Hong Kong.