Board & Management Board of Directors Angeliki Frangou Chairman of the Board Vasiliki Papaefthymiou Director Spyridon Magoulas Director John Stratakis Director Allan Shaw Director Rex Harrington Director Ted C. Petrone Director Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below. Chairperson Member   Audit Committee Compensation Committee Nominating and Governance Committee Outside Directors Spyridon Magoulas  Inside Directors Rex Harrington     Allan Shaw    John Stratakis    Management Team Angeliki Frangou Chairman of the Board and Chief Executive Officer Ted C. Petrone President – Navios Corporation George Achniotis Chief Financial Officer Michael E. McClure Senior Vice President - Corporate Affairs Shunji Sasada Chief Operating Officer - Navios Corporation Vasiliki Papaefthymiou Director, Board of Directors Executive Vice President – Legal Anna Kalathakis Senior Vice President — Legal Risk Management Ruben Martínez  Baeza General Manager of Corporación Navios S.A.