Board of Directors Pål Stampe – Chairman of the Board Board member since 2015. Mr. Stampe is a partner at Spectrum’s largest shareholder Altor Equity Partners. He has previously held positions at Danske Securities and McKinsey & Company. Mr. Stampe holds a Master’s degree in Mathematics and Physics from NTNU, Trondheim. He is a Norwegian citizen and resides in Oslo, Norway. Glen Ole Rødland – Board Member Board member since 2008. Mr. Rødland is a Senior Partner in HitecVision. He joined HitecVision in January 2016 from the position as Director and co-investor of Direct Active Investments in Ferncliff TIH AS (ten years). Mr. Rødland has PhD studies in Finance from the Norwegian School of Economics and Business Administration (NHH) and UCLA. He has worked as a management consultant in PWC, research assistant at NHH and a market and investment analyst at Kristian Jebsens Rederi AS. Mr. Rødland has worked 15 years with portfolio management and investment banking for Vital (2 years) and First Securities (formerly Elcon Securities) (13 years). Mr. Rødland`s experience is mainly within Energy, Basic Materials and Shipping, where he has significant transaction experience. Mr. Rødland is a member of the Board of Directors of several companies, including Aqualis ASA and Prosafe SE. He has previously been a member of the Board of Directors of Weifa ASA, First Securities ASA, Norske Finansanalytikers Forening, Standard Drilling ASA and Noble Denton. Mr Rødland is a Norwegian citizen and resides in Oslo, Norway. Ingrid Elvira Leisner – Board Member Board member since 2011. Ms. Leisner has previously worked as Head of Portfolio Management for Electric Power in Statoil Norge AS. She also has a background as a trader of different oil and gas products in her 15 years in Statoil ASA. Ms. Leisner holds a Bachelor of Business degree (Siviløkonom) with honors from the University of Texas at Austin. She has served on the board of several companies listed on the Oslo Stock Exchange. Ms. Leisner is a Norwegian citizen. Maria Tallaksen – Board Member Board member since 2015. Ms. Tallaksen is a director at Spectrum’s largest shareholder Altor Equity Partners. She has previously held positions at Morgan Stanley’s Investment Banking Division and Global Capital Markets. Ms. Tallaksen holds a Master of Science in Business (Siviløkonom) from BI Norwegian School of Management. Ms. Tallaksen is a Norwegian citizen and lives in Oslo, Norway.