Mr. Eyal Ofer
Carlyle Properties

Mr. Darryl Hartley-Leonard
Dart,Inc.

Mr. Jay A. Pritzker
Pritzker & Pritzker

Mr. Arne Wilhelmsen
Anders Wilhelmsen
& Co. A/S

Mr. Bernard W. Aronson
Acon Investments

Mr. Kaspar K. Kielland
Kvaerner A/S

Dr. Peter Lorange
Institute for Management
Development

Mr. Richard D. Fain
Royal Caribbean Cruises Ltd.

Mr. Edwin W. Stephan*
Royal Caribbean Cruises Ltd.

Mr. Jack L. Williams
President

Mr. Peter G. Whelpton
Executive Vice President,
Hotel Operations

Mr. Richard Glasier
Executive Vice President and
Chief Financial Officer

Mr. Harri Kulovaara
Senior Vice President,
Quality Assurance

Mr. Nils G. Nordh
Senior Vice President,
Marine Operations

Mr. Kenneth D. Dubbin
Vice President and Treasurer

Mr. Michael J. Smith
Vice President,
General Counsel
and Secretary