BOARD OF DIRECTORS

The Board of Directors of Danaos Corporation is elected annually on a staggered basis, and each elected director holds office for a three-year term.

Dr. John Coustas President & CEO

Iraklis Prokopakis Vice-President and Chief Operating Officer

Dimitri J. Andritsoyiannis Vice-President and Chief Financial Officer

Andrew B. Fogarty Director

Myles R. Itkin Director

Miklos Konkoly-Thege Director

Dr. Robert A. Mundell Director