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The TT Club is controlled by a Board of Directors elected by and from the Membership. In its composition the Board reflects all categories of operator and every region of the world. The Board is responsible for deciding the type of risk to be underwritten, setting policy and strategic direction and making all financial and investment decisions.

* Director of TT Bermuda
# Director of TT Club Mutual Insurance Ltd

Chairman

Knud Pontoppidan*#

Deputy Chairman TTB

Joe Dorto*                         Virginia International Terminals, Norfolk

Deputy Chairman TTI

Gerd Sjöholm*#                  Port of Gothenburg, Gothenburg

Directors

Stephen Bradford* Port of Melbourne Corporation, Melbourne
James Callahan* Nautilus International Holding Corporation, Los Angeles
David Davies# Specialist Director - Underwriting
Morten Engelstoft* A.P. Møller - Maersk A/S, Copenhagen
Tim Faries* Appleby, Bermuda
Charles Fenton# Through Transport Mutual Services (UK) Ltd, London
Anthony Fullbrook* OEC Group, New York
George Gluck* M&S Shipping Group Plc, London
Klaus Hellmann* Hellmann Worldwide Logistics GmbH & Co KG, Osnabrück
Bronson Hsieh* Evergreen Marine Corporation (Taiwan) Ltd, Taipei
Dirk Juergensen* The Bertling Group, Hamburg
Ulrich Kranich* Hapag-Lloyd AG, Hamburg
Josef Küttel*# ERMEWA
Carlos Larrañaga* Terminal de Contenidors de Barcelona
Tim Leggett* Specialist Director - Finance
Yuvraj Narayan* DP World, Dubai
Eliza O'Toole* International Port Holdings Ltd, London.
Olav Rakkenes* ACL, New Jersey
Charlie Sadoski* Carrix, Seattle
Toshio Shimizu* Kawasaki Kisen Kaisha Ltd, Tokyo
Chor Kee Tan* PIL, Singapore
Sir David Thomson Bt* Edinburgh
John Thomson* Specialist Director - Investment
Allan Wong* Orient Overseas Container Line Ltd, Hong Kong

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Through Transport Mutual Insurance Association Limited and TT Club Mutual Insurance Limited, trading as the TT Club. TT Club Mutual Insurance Limited is authorised and regulated in the UK by the Financial Services Authority (registration number 202852), in Hong Kong by the Hong Kong Insurance Authority, Singapore by the Monetary Authority of Singapore and in Australia by the Australian Prudential Regulation Authority. In the United States, TT Club Mutual Insurance Limited is approved as a surplus lines insurer in all states and is accessible through properly licensed surplus lines brokers.

The UK VAT Identification number for Through Transport Mutual Insurance Association Limited is: GB 564 5244 35 and for TT Club Mutual Insurance Limited is: GB 564 3375 30.

The Italian VAT Identification number for TT Club Mutual Ltd is: 03627210101.