Kristian Siem (Chairman) has been a Director of the Company since 1982. He is also Chairman of Subsea 7 S.A. and a director of the board of Frupor S.A. Mr. Siem is a Norwegian citizen.

Karen Siem was appointed a Director in June 2019. She is the wife of Kristian Siem and is a UK citizen.

Louisa Siem was appointed a Director in July 2021. She is the daughter of Kristian Siem and is an artist holding a Bachelor of Fine Arts degree from the Ruskin School of Art at Oxford University. She has exhibited her work around the world and worked as a studio manager for world-renowned painter Harold Ancart in New York and Los Angeles. She is a UK citizen.

Harald Kuznik is a consultant for shipping companies on financing and other banking matters. Mr. Kuznik retired as Global Head of Shipping at HSH Nordbank AG in Germany in 2010. Mr. Kuznik is an economist and lawyer by education and a German citizen.

Jørgen Westad was appointed a Director and Secretary in July 2021. He is also a Director of Deusa GmbH and EMGS ASA. Prior to joining the Siem Group in 2015, he was CFO for a privately held shipping company as well as working as a commercial and investment banker at Hambros Bank Ltd and Bankers Trust Company. He holds a B.Eng in Naval Architecture and Shipbuilding and an MSc in Management Studies. He is a Norwegian citizen, resident in Luxembourg.