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Siri Beate Hatlen (1957)
Chairperson
Ms. Hatlen holds a MSc (Master of Science) in process engineering from NTNU/NTH and an MBA from INSEAD. She has a background from various management positions within the offshore sector, mainly from Statoil ASA. Ms. Hatlen was previously EVP of Statkraft and CEO of Oslo Universitetssykeshus. Ms. Hatlen has long experience from various Board of Directors, and has among other served as Chairman of the Board of Vinmonopolet and Helse Øst and as Board member of SMEDVIG ASA, PGS ASA, Kongsberggruppen ASA and NTNU.
Number of shares: 0 Number of share options: 0
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Arne Smedal (1947)
Vice Chairman
Mr. Smedal was a founding shareholder of the Company has served as a member of the Board of Directors since the Company’s inception in 2001. Mr. Smedal holds an MSc in hydrodynamics from the Norwegian Institute of Technology (NTNU) in Trondheim. Mr. Smedal has previous experience as President and CEO of Navis ASA from 1997 to 2001; Executive Vice President of Hitec ASA from 1996 to 1997; founding shareholder and President of Marine Consulting Group and Advanced Production and Loading (APL) from 1989 to 1996; as well as various positions, incl. Project Manager, VP Marketing and President at Pusnes from 1979 to 1988; and Det Norske Veritas (DNV) from 1974 to 1979. Mr. Smedal has served as Board member of various companies within the shipping and electronics industries.
Number of shares: 519,622 Number of share options: 20,000
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Lars Ola Tan Almås (1979)
Board member
Mr. Almås is Associate General Counsel of Teekay Shipping Norway (a part of Teekay Corporation). Mr. Almås joined Teekay’s Shuttle & Offshore Services’ management team in 2008 as Legal Counsel. His responsibilities include inter alia overseeing the legal affairs for the shuttle, FSO and offshore businesses managed out of Teekay’s Stavanger office. Mr. Almas’ experience includes several years in the shipping and offshore industry and he joined Teekay from Gard where he worked in the legal department. Mr. Almås holds a law degree from the University of Oslo. He is a Norwegian citizen.
Number of shares: 0 Number of share options: 0
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Peter Lytzen (1957)
Board member
Peter Lytzen is CEO Teekay Petrojarl (a part of Teekay Corporation). He joined Teekay Petrojarl as President and Chief Executive Officer in 2007. Mr. Lytzen’s experience includes over 20 years in the oil and gas industry and he joined Teekay Petrojarl from Maersk Contractors, where he most recently served as Vice President of Production. In that role, he held overall responsibility for Maersk Contractors’ technical tendering, construction and operation of FPSO and other offshore production solutions. He first joined Maersk in 1987 and held progressively responsible positions throughout the organization. Mr. Lytzen holds a BsC in Mechanical Engineering from Danish Technical University. His international experience spans positions in the Far East and Europe. Mr. Lytzen is a Danish citizen residing in Copenhagen, Denmark.
Number of shares: 0 Number of share options: 0
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Mari Thjømøe (1962)
Board member
Mrs. Thjømøe holds a Master’s degree in Economy and Business administration (Siviløkonom) from the Norwegian School of Management (BI) and is a Chartered Financial Analyst (CFA) from the Norwegian School of Economics and Business Administration (NHH). Mrs. Thjømøe has a broad background and experience from executive management and as CFO with an extensive experience from capital markets, investments, IPO's, share issues, corporate governance and M&A. Her previous experience employers include Norwegian Property ASA, KLP (Life and pension), Statoil ASA and Norsk Hydro ASA. Mrs. Thjømøe currently works with Innotch Solar ASA and is a Non- Executive Director of Petoro AS (Oil and Gas), Argentum Fondsinvesteringer AS (Private Equity), SinOceanic Shipping ASA and serves as Chairman of Bank2 ASA.
Number of shares: 15,050 Number of share options: 0
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Jorunn Haugen (1966)
Employee representative of the Board and HR Coordinator
Mrs. Haugen has served as a member of the Board of Directors since 2009. Mrs. Haugen holds a degree in Administration and Management from Høgskolen i Nord-Trøndelag. Mrs. Haugen has previous experience within the offshore industry from The Ugland Group from 1987 to 1995; Det Søndenfjeldsnorske Dampskibsselskap (DSND) from 1995 to 2002; Subsea 7 from 2002 to 2004; Atlantis Deepwater Technology AS from 2004 to 2005; and Aker Pusnes from 2006 to 2007. Mrs. Haugen has also worked as Lecturer at Folkeuniversitetet in Arendal from 2005 to 2006. Mrs. Haugen is a Norwegian citizen with residence in Arendal, Norway.
Number of shares: 0 Number of share options: 250
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Jørgen Skotnes (1971)
Employee representative of the Board and Senior Structural Engineer
Mr. Skotnes has served as a member of the Board of Directors since 2009. Mr. Skotnes holds a B.eng (Hons) in Naval Architecture and Offshore Engineering from University of Strathclyde, Glasgow from 1999. Mr. Skotnes has previous experience from working with oil, chemical and gas carriers with Det Norske Veritas AS from 2002-2007; Hitec Framnæs from 2001-2002; Cammell Laird from 1999-2001. Mr. Skotnes is a Norwegian citizen with residence in Revetal, Norway.
Number of shares: 3,051 Number of share options: 850
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