Frederik W. Mohn

Chairman of the board

Mr. Frederik W. Mohn is the sole owner and managing director of the Company’s second largest
shareholder Perestroika, a Norwegian investment company with investments in oil and gas, shipping,
infrastructure, real estate development and financial services.

Mimi Berdal

Board member

Mimi K. Berdal currently runs an independent legal and corporate counseling business. She holds a Cand. Jur. (law) degree from the University of Oslo and is admitted to the Norwegian Bar Association.

Mimi Berdal is also member of the Board of Directors of the listed companies Interoil E&P ASA and Itera ASA, in addition to Gassco AS.

Beatriz Malo de Molina

Board member

Ms. Beatriz Malo de Molina is a Managing Director at Alvarez & Marsal, a global professional services firm, and she is the head of A&M’s Oslo office. Beatriz has served as Senior Vice President and Head of M&A at Orkla ASA and has previously held positions at Kistefos Private Equity and McKinsey & Co in Oslo, after a ten year career in the Investment Banking Division of Goldman, Sachs & Co. in London, Frankfurt, New York City and Mexico City. Ms. Malo de Molina began her career in 1994 within Ernst & Young’s financial advisory department in New York City.

Ms. Malo de Molina has board experience from publicly listed and privately held companies both in Norway and internationally, including chairmanship positions. She currently chairs the board of Crux Advisors and General Oceans, and is a member of the board and chair of the audit and risk committee of Nel Hydrogen and a board member of Horisont Energi.

Beatriz graduated summa cum laude from Georgetown University in Washington D.C., attended the Haupt- und Wirtschaftsuniversität in Vienna and holds a Master’s degree in Philosophy from the Law Faculty at UiO in Oslo. 
Ms. Malo de Molina is a Spanish citizen and has been a resident of Norway since 2006.

Jørgen Westad

Board member

Jørgen Westad is an Executive Director and Secretary of Siem Industries S.A. He is also a Director of Deusa GmbH. Prior to joining the Siem Group in 2015, he was CFO for a privately held shipping company as well as working as a commercial and investment banker at Hambros Bank Ltd and Bankers Trust Company. He holds a B.Eng in Naval Architecture and Shipbuilding and an MSc in Management Studies. Jørgen is a Norwegian citizen, resident in Luxembourg.