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Farstad Shipping ASA (FAR.OL)

FAR.OL on Oslo Stock Exchange

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Summary

Name Age Since Current Position

Sverre Farstad

64 Chairman of the Board

Karl-Johan Bakken

58 2006 Chief Executive Officer

Olav Haugland

50 2016 Chief Financial Officer

Svein Guldteig

56 2015 Chief Operating Officer

Knut Asebo

64 2016 Chief Human Resources Officer

Wayne Aitken

52 2014 Executive Vice President APAC

Felipe Meira

47 2014 Executive Vice President Americas

Merete Haugli

2017 Director

Audun Stensvold

45 2017 Director

Biographies

Name Description

Sverre Farstad

Mr. Sverre Andreas Farstad serves as Chairman of the Board of Directors of Farstad Shipping ASA. He has been Member of the Board of Directors of the Company since 1988. He holds the position as Chairman of the Board of Tyrholm & Farstad AS, along with various board appointments and other positions in banking, insurance and the Norwegian Shipowners Association. He holds a degree in Business from the Heriot-Watt University.

Karl-Johan Bakken

Mr. Karl-Johan Bakken has served as Chief Executive Officer of Farstad Shipping ASA since January 1, 2006. He joined the Company as Director for Market and Operations in July 1999, with a 15-year international experience from the ship design and the ship building industry. His latest position was Vice President of Ulstein Ship Technology and Director of Ulstein Trading Ltd. AS. He holds a Master of Science degree in Naval Architecture from Norges Tekniske Hoyskole, Trondheim (NTH - currently Norges Teknisk-Naturvitenskapelige Universitet - NTNU) from 1984.

Olav Haugland

Mr. Olav Haugland has been appointed Chief Financial Officer of Farstad Shipping ASA effective as of May 2016. He has more than 20 years of experience from executive positions within finance in various shipping and investment companies. He holds a Master of Science degree in Economics and Business Administration and is State Authorized Public Accountant from NHH (1991/1993). He holds a number of board appointments in shipping, oil service companies and banks.

Svein Guldteig

Mr. Svein Helge Guldteig has been Chief Operating Officer at Farstad Shipping ASA since January 2015. He has more than 20 years of experience from managerial positions in various shipping companies like Wilh. Wilhelmsen, Torvald Klaveness and Norwegian Car Carriers as most recent. He holds a Master of Science degree in Marine Machinery from Norges Tekniske Hogskole, NTH (1993) and an MBA from BI/ESCP in Paris (2005). He has six years of sea going experience with a degree from Trondheim Maritime Academy (1987, Engineer Officer Class I).

Knut Asebo

Mr. Knut Asebo has been Chief Human Resources Officer at Farstad Shipping ASA since May 2016. He has more than 30 years of experience from various positions within HR and management development/ management training in Nordvest Forum, SAS, Norsk Hydro and VARD Group. Knut came to Farstad Shipping from the position as SVP HR & Organization in VARD Group AS. He has a background in Social Science from Volda University College and Sogn and Fjordane University College.

Wayne Aitken

Mr. Wayne Aitken has been Executive Vice President APAC at Farstad Shipping ASA since October 1, 2014. He was earlier Managing Director Farstad Shipping (Indian Pacific), a position he entered August 2013. He has worked in the maritime industry for more than 20 years, in a series of executive roles. Prior to joining Farstad Shipping he held the role as Executive General Manager Trading - Rio Tinto Marine. He holds qualifications in Economics and Masters of International business.

Felipe Meira

Mr. Felipe Rodrigues Alves Meira has been Executive Vice President Americas at Farstad Shipping ASA since October 1, 2014. He was earlier Managing Director for Brazil Region, a position he entered in February 2008. He has been involved with Farstad Shipping Operations in Brazil since 1994, and has been working directly in the company since 1999, when Farstad opened its own office in Brazil. He holds a Bachelor diploma in Economics and also a Post-Graduation in Business Administration from FGV, one of the best educational institutions in Brazil.

Merete Haugli

Audun Stensvold

Basic Compensation