TNP » Topics » DIRECTORS CONTINUING IN OFFICE

This excerpt taken from the TNP 6-K filed Apr 24, 2009.

DIRECTORS CONTINUING IN OFFICE

 

Director

  

Age(1)

  

Position

  

Director
Since

D. John Stavropoulos(2)(3)

   76    Chairman of the Board    1994

Michael G. Jolliffe(2)(3)

   59   

Deputy Chairman of the

Board

   1993

Francis T. Nusspickel(2)(3)

   68    Director    2004

Peter C. Nicholson(2)(3)

   75    Director    1993

George V. Saroglou

   44   

Vice President and

Chief Operating Officer

Director

   2001

Nikolas P. Tsakos

   45   

President and Chief

Executive Officer

Director

   1993

 

(1) As of March 31, 2009
(2) Member of Audit Committee
(3) Member of Corporate Governance, Nominating and Compensation Committee
This excerpt taken from the TNP 6-K filed May 7, 2007.

DIRECTORS CONTINUING IN OFFICE

 

Director

   Age (1)   

Position

   Director
Since

Francis T. Nusspickel(2)(3)

William O’Neil(3)

   66
79
  

Director

Director

   2004
2004

Michael G. Jolliffe(2)(3)(5)

Torben Janholt(3)

   56
60
  

Deputy Chairman of the Board

Director

   1993
2002

George V. Saroglou(4)

   42    Director    2001

Nikolas P. Tsakos(4)(5)(6)

   43    President and Chief Executive Officer    1993

(1) As of January 1, 2007

 

(2) Member of Audit Committee

 

(3) Member of Corporate Governance, Nominating and Compensation Committee

 

(4) Member of Chartering Committee

 

(5) Member of Capital Markets Committee

 

(6) Member of Risk Committee

 

4


This excerpt taken from the TNP 6-K filed May 10, 2006.

DIRECTORS CONTINUING IN OFFICE

 

Director

  

Age (1)

  

Position

   Director
Since

D.John Stavropoulos (2) (3) (4) (5) (6)

   73   

Chairman of the Board

   1994

Michael G. Jolliffe (2) (3) (5)

  

56

   Deputy Chairman of the Board    1993

Torben Janholt (3)

   59    Director    2002

Peter Nicholson (2) (3) (6)

   72    Director    1993

George V. Saroglou

   41    Director    2001

Nikolas P. Tsakos (4) (5) (6)

   42    President and Chief Executive Officer    1993

(1) As of January 1, 2006

 

(2) Member of Audit Committee

 

(3) Member of Corporate Governance, Nominating and Compensation Committee

 

(4) Member of Chartering Committee

 

(5) Member of Capital Markets Committee

 

(6) Member of Risk Committee

 

6


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