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Dan Sten Olsson
Born 1947. Chairman of the Board. MBA. President and CEO Stena AB. Board member since 1984. Employed by the Stena Group since 1972. Nationality: Swedish
Other current assignments: Chairman of Stena Line Holding B.V., Stena Metall AB, Stena Bulk AB, Stena Sessan AB. Deputy Chairman of the Swedish Shipowners’ Association.
Shares held in Concordia Maritime: Via companies. Regarded as dependent in relation to Concordia Maritime’s major shareholders.
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C. Mikael von Mentzer
Born 1944. Deputy Chairman. M. Pol. Sc. Director, UK. Board member since 1998. Nationality: Swedish
Background: Managing Director Offshore Accommodation Group, Safe Partners AB, Götaverken Arendal AB.
Other current assignments: Board mem- ber of Teekay Offshore Partners L.P.
Shares held in Concordia Maritime:
50,000 B shares
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Stefan Brocker
Born 1966. Lawyer. Managing Partner and President Mannheimer Swartling Advokatbyrå AB. Board member since 2007. Nationality: Swedish
Other current assignments: Board member Mannheimer Swartling Advokatbyrå AB. Honorary Greek Consul in Gothenburg.
Shares held in Concordia Maritime: 0
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Bert Åke Eriksson
Born 1944. B.A. President, Stena Sessan AB Board member since 1998. Nationality: Swedish.
Background: President Rederi AB Gotland, United Tankers AB
Other current assignments: Chairman of Meda AB. Board member of Stena Sessan AB, Stena Adactum AB and Beijer Electronics AB.
Shares held in Concordia Maritime: 0
Regarded as dependent in relation to Concordia Maritime’s major shareholders
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Mats Jansson
Born 1945. B.A. Board member since 2005. Nationality: Swedish
Background: CEO Argonaut and NYKCool AB.
Other current assignments: Board member of MGA Holding, Österströms Rederi AB, Malka Oil AB and Chinsay AB
Shares held in Concordia Maritime: 0
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Morten Chr. Mo
Born 1948. Certified economist BI (Oslo) and IMEDE (PED), Lausanne. Board mem- ber since 2000. Nationality: Norwegian.
Background: Director Quillfeldt R ønneberg & Co, President Stemoco Shipping AS.
Other current assignments: Chairman of iBituTank Pte Ltd Singapore, Bitutank AS Oslo and Ashgrove Shipping Ltd. Cyprus. Board member of CellVision AS, Bass Pte. Ltd Malaysia
Shares held in Concordia Maritime: 0
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Jörgen Lorén
Born 1961. Employee representative. Master Mariner. Dipl CMO (Commercial Management and Organization in Nautical Science).
Employed by the Stena Group since 1985. Board member since 2003. Nationality: Swedish
Other current assignments: Chairman of Sveriges Fartygsbefälsförening, Club chairman of SFBF Stena Line, Employee representative at Stena AB, Stena Line Scandinavia AB and Stena Rederi AB.
Shares held in Concordia Maritime: 0
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Jens Ole Hansen
Born 1951. Employee representative. Company management training, LO-skolan. Employed by the Stena Group since 1973. Board member since 1995.
Nationality: Danish
Employed by the Stena Group since 1973. Board member since 1995.
Nationality: Danish
Other current assignments: Club chairman SEKO Sjöfolk. Board member SEKO Sjöfolk, Stena Marine Management AB. Employee representative at Stena Rederi AB, Stena AB, Stena Line Scandinavia AB.
Shares held in ConcordiaMaritime: 0
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Göran Dahlman
Born 1953. Deputy, employee represen- tative. Company management training, LO-skolan.
Employed by the Stena Group since 1989. Board member since 1996.
Nationality: Swedish
Background: Götaverken, Bilspedition, SEKO sjöfolk.
Other current assignments: Club chairman SEKO Sjöfolk, ordinary board member of Torslanda Kulturhus. Deputy board mem- ber of Stena Marine Management AB and Gatubolaget AB.
Shares held in Concordia Maritime
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Sten A. Olsson
Honorary Chairman Shipowner, Hovås. Chairman of the Board 1984–1990.
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Johan Kratz
Authorised Public Accountant, KPMG
Engagement since 2007.
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