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Bonheur ASA (BON.OL)

BON.OL on Oslo Stock Exchange

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30 Sep 2016
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Summary

Name Age Since Current Position

Thomas Olsen

84 1955 Chairman of the Board

Jan Valheim

Chief Financial Officer

Per Lund

Managing Director, First Olsen Ltd.

Mike Rodwell

Managing Director, Fred. Olsen Cruise Lines Ltd

Mats Sjoberg

Managing Director, Fred. Olsen Renewables AS

Victor Friberg

Director, Legal Affairs

Anette Olsen

60 Managing Director

Astrid Steen

Director, Human Resources

Carol Bell

2014 Director

Nicholas Emery

53 2014 Director

Helen Mahy

54 2013 Director

Andreas Mellbye

58 2001 Independent Director

Biographies

Name Description

Thomas Olsen

Mr. Thomas (Fred.) Fredrik Olsen has been Chairman of the Board of Directors of Bonheur ASA since 1955. He is Fellow of the Royal Institution of Naval Architects and further holds the titles of Industry Pioneer from the Offshore Energy Center Hall of Fame in Galveston, Texas and the Institutium Canarium's Dominik Wolfel Medal, Vienna. He was Chairman of the Aker Group from 1957 to 1975 and from 1977 until 1981, Chairman of Timex Corporation (USA) from 1980 to 2002 and of Harland & Wolff, Belfast from 1989 to 2001. He co-founded and was later Chairman of the Norwegian Oil Consortium AS (NOCO) between 1965 and 1983. He also co-founded and was Board Member of SAGA Petroleum AS between 1972 and 1983. He was Chairman of Wideroe's Flyveselskap AS between 1970 and 1983. He pioneered within tanker developments, rig developments (Aker H3 drilling design), watch developments and headed the transition of the Aker yards from shipbuilding to offshore. He is Member of the Norwegian Shipping Association's Advisory Board. He holds a Doctorate in Philosophy from Heriot-Watt University.

Jan Valheim

Per Lund

Mike Rodwell

Mats Sjoberg

Victor Friberg

Anette Olsen

Ms. Anette S. Olsen is Managing Director of Bonheur ASA. Previously, she was also Member of the Board of Directors of the Company since 1993. She has also been Member of the Board of Directors of Ganger Rolf ASA since 1993. She has also served as Managing Director of Ganger Rolf ASA. She has also been sole proprietor of Fred. Olsen & Co. as from 1995. She has held various board positions as Chairman of the Boards of Fred. Olsen Energy ASA, First Olsen Ltd., Timex Corporation, Fred. Olsen Renewables AS and NHST Media Group AS. She has also been Member of the Norwegian Shipowners Association's Advisory Board. She holds a Bachelor of Arts degree in Business Organization and a Master of Business Administration degree.

Astrid Steen

Carol Bell

Dr. Carol Bell has been Member of the Board of Directors of Bonheur ASA since July 29, 2014. She holds an MA in Natural Sciences from the University of Cambridge and a PhD in Archaeology from University College London. Since 2000, after having worked within the oil and gas industry and investment banking (with JP Morgan and Chase Manhattan), she has divided her time between a range of activities, notably being non-executive director in the energy sector, conducting academic research and as a charity trustee. She currently sits on the boards of PGS ASA and Salamander Energy plc. as well as being a member of the Authority that governs the Welsh language television channel (S4C). She has also served on the boards of Hardy Oil & Gas plc., Revus Energy ASA, Det norske oljeselskap ASA and Caracal Energy Inc. She is a trustee of the Renewable Energy Foundation (a UK think tank) the National Museum of Wales, The British School at Athens, Cardiff University and the Institute for Archaeometallurgical studies.

Nicholas Emery

Mr. Nicholas (Nick) Andrew Emery has been Director of Bonheur ASA since July 29, 2014. He is a qualified Management Accountant. He has worked in various Fred. Olsen related companies for over 25 years and until April 2013 he was CEO of Fred. Olsen Renewables where he still holds a board position. He is Chairman of the Fred. Olsen Limited subsidiaries: The Natural Power Consultants Limited, SeaRoc Group Limited, Zephir Limited and Fred. Olsen Travel Limited.

Helen Mahy

Ms. Helen Margaret Mahy has been Director of Bonheur ASA since October 11, 2013. She qualified as a barrister and was an associate of the Chartered Insurance Institute. From 2003 to 2013 she was Group Company Secretary and General Counsel of National Grid plc, the UK's utility. Ms. Mahy is chair of The Renewables Infrastructure Group Ltd (a fund listed on the London Stock Exchange) and chair of the advisory board of Obelisk Legal Support Limited. She is also a non executive director of Stagecoach Group plc where she chairs the Health, Safety and Environment Committee. She was formally a non executive director of Aga Rangemaster Group plc and a former chair of the GC100.

Andreas Mellbye

Mr. Andreas C. Mellbye has been Independent Member of the Board of Directors of Bonheur ASA since 2001. Before that, he has served as an Alternate Board Member. He became partner of Wiersholm, Mellbye & Bech in 1989. Before joining Wiersholm he worked for Conoco, London and Norsk Hydro in their legal departments. He was admitted to the Norwegian Supreme Court in 1995. He specializes in the areas of corporate transactions, mergers & acquisitions, securities/stock exchange law and litigation and has acted in several cases in these fields. He holds various board and committee positions including being Chairman of Martina Hansens Hospital, Lorentzens Skibs AS and Rentokil Norge AS. He is Member of the Securities Law Forum of the Oslo Stock Exchange. He is a candidate in Jurisprudence from Universitetet i Oslo from 1983.

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