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Board of Directors

Inger M. KlempDirector

Certain biographical information about each of the directors and executive officers is set forth below.

Inger M. Klemp
has been a director of the Company since May 2008. Mrs. Klemp has served as Chief Financial Officer of Frontline Management AS since June 1, 2006. Mrs. Klemp has served as Vice-President Finance from August 2001 until she was promoted in May 2006. Mrs. Klemp graduated as MSc. in Business and Economics from the Norwegian School of Management (BI) in 1986. Mrs. Klemp served as Assistant Director Finance in Color Group ASA from 1998 to 2001 and as Group Financial Manager in Color Line ASA, a Norwegian based cruise operator, from 1992 to 1998. From 1989 to 1992, Mrs. Klemp served as Assistant Vice-President in Nordea Bank Norge ASA handling structuring and syndication of loan facilities in the international banking market. From 1986 to 1989, Mrs. Klemp served as a lending officer of Fokus Bank ASA.