At the election held on 27 March 2007 the following employees were elected to
A/S Dampskibsselskabet TORM's Board of Directors:
Member of the Board of Directors: General Manager Peter Abildgaard Nielsen
Alternate: Chartering Manager Niels Boesen Knudsen
Member of the Board of Directors: General Manager Margrethe Bligaard
Alternate: Vice President Anders Engholm Madsen
Member of the Board of Directors: Master Lennart Arnold Johan Arrias
Alternate: Bunker Manager Anne Rasmussen
The new Board members will take up their position after the Annual General
Meeting on 17 April 2007 and replace current employees elected to the Board of
Directors.
Yours sincerely
A/S Dampskibsselskabet TORM
Klaus Kjærulff
CEO
Contact A/S Dampskibsselskabet TORM Telephone +45 39 17 92 00
Tuborg Havnevej 18 Klaus Kjærulff, CEO
DK-2900 Hellerup - Denmark
