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The Board of Directors (“Board”) is responsible for the overall management and strategic direction of Mermaid. The Board is required to meet on a quarterly basis to review and monitor our financial position and operations and to, among other things, approve adequacy of internal controls, risk management, financial reporting, corporate governance and compliance matters. Ad-hoc meetings are also called to discuss other major issues, such as establishment and capital increases of new subsidiaries, significant asset investments, strategy and annual budget approvals. The Board consist of not fewer than five (5) Directors as per the Articles of Association.

The following table sets forth information regarding our Directors.

Name
Position
Non-Executive Chairman
Executive Vice Chairman & CEO
Non-Executive Director
Non-Executive Director
Independent Director
Independent Director
Independent Director