Board of Directors

Board of Directors

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 advisor to the CEO of Agilyx AS, after having served as Chief Financial
Officer of Agilyx AS. She has worked 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, Goldman, Sachs & Co
in London, Frankfurt, New York City and Mexico City and Ernst & Young’s financial advisory department
in New York City.

She graduated from Georgetown University in Washington D.C, attended the Haupt- und Wirtschaftsuniversität in Vienna, Austria and holds a Master’s degree in Philosophy from UiO in Oslo.

Ms Beatriz Malo de Molina has board experience from listed and private companies both in Norway
and internationally, including chairmanship positions. She currently chairs the board of Dynea AS, and is
a member of the board of Crux Advisers, and the Oslo Philanthropic Exchange, where she is also Founder.
Ms. Beatriz Malo de Molina is a Spanish Citizen and a Permanent Resident of Norway.

Petteri Soininen

Board member

Petteri Soininen is currently Partner at RWC Partners and Co-Head of the RWC European Focus Fund. He has been responsible for the RWC European Focus Fund since February 2009 and oversees and manages all engagement activities with companies in the fund’s portfolio. Previously, Petteri Soininen worked as strategy consultant with The Boston Consulting Group (BCG) in both Europe and the US. He has over 16 years of experience in collaborating with top management to design and implement change programs including major transformations to deliver sustainable shareholder value.

Petteri holds a MSc (with distinction) in Industrial Engineering from the Helsinki University of Technology. Petteri is a Finnish citizen.

Jørgen Westad

Board member

Jørgen Westad is the President of Siem Industries S.A. He is also a Director of Deusa GmbH and BSR Holdings Ltd.

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 Managment Studies.

Jørgen is a Norwegian citizen, resident in Luxembourg.