Sierra Nevada Corporation announced that the Constitutive General Assembly Meeting held on December 13, 2018, a new board of directors of the company has been established for 3 years effective December 13, 2018. The board will consist of 6 directors as: Mr. David Skov (Executive Director) - appointed by APM Terminals B.V.; Mr. Soren Sjostrand Jakobsen (Executive Director) - appointed by APM Terminals B.V.; Mr. Fawzi Ahmed Kanoo (Executive Director) - appointed by Yusuf Bin Ahmed Kanoo (Holdings) Co. W.L.L.; Mr. Jesper Kjaedegaard (Non-Executive Director) - appointed by APM Terminals B.V.; Mr. Mohamed Bin Ebrahim Juma Alshroogi (Independent Director) elected by the shareholders; Mr. Nadhem Saleh Al-Saleh (Independent Director) elected by the shareholders.