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Hoegh LNG Holdings Ltd (HLNGH.OL)

HLNGH.OL on Oslo Stock Exchange

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Summary

Name Age Since Current Position

Morten Hoegh

40 Chairman of the Board

Sveinung Stohle

57 2015 President, Chief Executive Officer

Leif Hoegh

53 Deputy Chairman of the Board

Steffen Foreid

45 Chief Financial Officer

Gunnar Knutsen

55 Chief Executive Officer of Hoegh FLNG Ltd

Camilla Nyhus-Moller

37 Senior Vice President, Legal and Compliance

Geirmund Aasbo

44 Senior Vice President, Project Services

Vegard Hellekleiv

44 2013 Chief Technical Officer

Stephan Tschudi-Madsen

56 2013 Chief Administrative Officer

Ivar Groneng

49 Vice President, Health, Safety, Environment and Quality

Ragnar Wisloff

56 2013 Chief Commercial Officer

Cameron Adderley

2006 Director

Christopher Finlayson

60 2015 Director

Andrew Jamieson

67 2009 Director

Jorgen Kildahl

53 2015 Director

Ditlev Wedell-Wedellsborg

52 2006 Director

Birgitte Hjertum

2015 Vice President Strategy, Communications & Investor Relations

Biographies

Name Description

Morten Hoegh

Mr. Morten W. Hoegh serves as Chairman of the Board of Directors of Hoegh LNG Holdings Ltd. He has been Member of the Board since November 14, 2006. He is also Director of Hoegh Autoliners Holdings AS. Between 1998 and 2000, he worked as Investment Banker with Morgan Stanley in London. Mr. Hoegh holds a Master of Business Administration degree with High Distinction (Baker Scholar) from Harvard Business School and a Bachelor of Science in Ocean Engineering and Master of Science in Ocean Systems Management from the Massachusetts Institute of Technology. He is also a graduate of the Military Russian Program at the Norwegian Defence Intelligence and Security School.

Sveinung Stohle

Mr. Sveinung J.S. Stohle serves as President and Chief Executive Officer of Hoegh LNG Holdings Ltd through his employment with Hoegh LNG AS. He joined the Hoegh group on August 1, 2005. Mr. Stohle has more than 25 years of experience from the LNG industry with both shipping and oil and gas companies. Previously, he held such positions as President of Total LNG USA, Inc.; Executive Vice President and Chief Operating Officer of Golar LNG Ltd., and General Manager Commercial of Nigeria LNG Ltd., among others.

Leif Hoegh

Mr. Leif O. Hoegh serves as Deputy Chairman of the Board of Directors of Hoegh LNG Holdings Ltd. He has been Member of the Board since December 28, 2006. He is also Chairman of Hoegh Autoliners Holdings AS. He has experience from working for McKinsey & Company and the Royal Bank of Canada Group. He holds a Master of Arts degree in Economics from the University of Cambridge and a Master of Business Administration degree from Harvard Business School.

Steffen Foreid

Mr. Steffen Foreid serves as Chief Financial Officer of Hoegh LNG Holdings Ltd through his employment with Hoegh LNG AS. He joined the Hoegh group on June 14, 2010. He has experience from acting as CFO of Grenland Group ASA, a company listed on Oslo Bors. During the course of his carrier he has also been responsible for group business development at Aker Kvaerner ASA and corporate lending and M&A at JPMorgan Chase. Mr. Foreid holds directorships at Spinaker Ltd., Steffen Holding AS and Grow Invest AS.

Gunnar Knutsen

Mr. Gunnar Knutsen serves as Chief Executive Officer of Hoegh FLNG Ltd at Hoegh LNG Holdings Ltd. He served also as Senior Vice President of Floating LNG Production at the Company. He joined the Hoegh group on January 1, 2010. He is also Consultant and Partner with OEC Consulting AS. He has almost 30 years of experience from project management, project control, procurement and contracts administration from the offshore oil and gas industry.

Camilla Nyhus-Moller

Ms. Camilla Nyhus-Moller is Senior Vice President, Legal and Compliance at Hoegh LNG Holdings Ltd through her employment with Hoegh LNG AS. She has 10 years of experience from the shipping and offshore industries working as a lawyer in Bugge Arentz-Hansen & Rasmussen (BA-HR), foreign lawyer trainee in Holland & Knight in New York and in-house counsel for Hoegh LNG and previously also for Hoegh Autoliners.

Geirmund Aasbo

Mr. Geirmund Aasbo is Senior Vice President, Project Services at Hoegh LNG Holdings Ltd through his employment with Hoegh LNG AS. He has more than 15 years of experience from the shipping and offshore industries, including positions as Vice President of project execution and Senior Manager of business development in Hoegh LNG. He has experience from LNG ship financing in DnB NOR Bank, commercial roles in Kværner Shipbuilding and from technical advisory services in Det Norske Veritas.

Vegard Hellekleiv

Mr. Vegard Hellekleiv has been appointed Chief Technical Officer of Hoegh LNG Holdings Ltd, effective as of September 1, 2013. He no longer serves as Senior Vice President of Regasification at Hoegh LNG Holdings Ltd through his employment with Hoegh LNG AS, effective as of September 1, 2013. He joined the Hoegh group on December 1, 1998. He was previously Head of Newbuilding at Hoegh Fleet Services AS. Mr. Hellekleiv has 12 years of experience from newbuilding and ship management positions, including three years of experience from Det Norske Veritas.

Stephan Tschudi-Madsen

Mr. Stephan Tschudi-Madsen has been appointed Chief Administrative Officer of Hoegh LNG Holdings Ltd, effective as of September 1, 2013. He no longer serves as Chief Operating Officer of Hoegh LNG Holdings Ltd, effective as of September 1, 2013. He joined the Hoegh group on November 14, 1988, and played a key role in the development of the LNG activity over several years. He previously also served for MAP Arkitektur AS and MAP Holding AS.

Ivar Groneng

Mr. Ivar Groneng is Vice President, Health, Safety, Environment and Quality at Hoegh LNG Holdings Ltd through his employment with Hoegh LNG AS. He has more than 30 years of experience from the shipping and maritime industries, including the position as Head of HSEQ in Hoegh LNG Fleet Management AS and several HSEQ and management positions in The Norwegian Maritime Authority (NMD) and Helly Hansen PRO. He holds a Masters License after a 15 year seafarer career, serving mainly on chemical and LNG tankers.

Ragnar Wisloff

Mr. Ragnar Wisloff has been appointed Chief Commercial Officer of Hoegh LNG Holdings Ltd, effective as of September 1, 2013. He no longer serves as Managing Director of Hoegh LNG Asia Pte. Ltd. within Hoegh LNG Holdings Ltd, effective as of September 1, 2013. Prior to this, he was Senior Vice President of Regas Business. He joined the Hoegh group on November 10, 2005. Mr. Wisloff has 15 years of experience from the gas industry in both upstream and downstream activities with various companies in the industry.

Cameron Adderley

Mr. Cameron E. Adderley has served as Member of the Board of Directors of Hoegh LNG Holdings Ltd since November 14, 2006. He is Partner of Appleby, Hoegh LNG’s Bermuda counsel, and serves as Group Leader – Corporate Finance. Mr. Adderley graduated from the University of Bristol with a Bachelor of Laws (Hons) degree in 1989 and qualified as a solicitor of the Supreme Court of England and Wales in 1992 (now non-practicing). He was called to the Bermuda Bar in September 1993.

Christopher Finlayson

Mr. Christopher G. Finlayson has served as Member of the Board of Directors of Hoegh LNG Holdings Ltd since May 12, 2015. He is a non-executive chairman of the board of Interoil Corporation, a director of the board of Lloyds Register Group and he chairs Lloyds' remuneration committee. Finlayson joined BG Group in 2010. He led BG Group's operations in Europe and Central Asia until 2011 when he became Managing Director of BG Advance and was appointed to the BG Group Board of Directors. He was responsible for BG Group's world-class exploration team, major capital projects program, technology, contracts and procurement and IT. Mr. Finlayson was CEO from 2012 until he left the BG Group in April 2014. Before joining BG, he worked with exploration and production of oil and natural gas in Royal Dutch Shell for 33 years, which includes operational management experience from Nigeria, Russia, Brunei, Turkey and the North Sea. Mr. Finlayson received a Bachelor of Science degree Physics and Geology with First Class Honours from the University of Manchester in 1977. He is a British citizen and resides in the United Kingdom. Finlayson does not own any shares in Hoegh LNG.

Andrew Jamieson

Mr. Andrew Jamieson has served as Member of the Board of Directors of Hoegh LNG Holdings Ltd since June 4, 2009. He has experience from the energy industry in general and LNG in particular, having been in charge of both the North West shelf project in Australia and Nigeria LNG for a number of years. Since 1974, Mr. Jamieson has been with Royal Dutch Shell with positions in the Netherlands, Denmark, Australia and Nigeria, and he has been Director on the Boards of several Shell companies. He retired from the group in 2009, having previously held such roles as Executive Vice President Gas & Projects and Member of the Gas & Power Executive Committee. From 1999 to 2004, he was also Managing Director in Nigeria LNG Ltd and Vice President in Bonny Gas Transport Ltd. Mr. Jamieson holds a Doctorate of Philosophy degree from Glasgow University. He is a Fellow of the Institute of Chemical Engineers and also of the Royal Academy of Engineering.

Jorgen Kildahl

Mr. Jorgen Kildahl has served as Member of the Board of Directors of Hoegh LNG Holding Ltd since September 15, 2015. He has since 2010 been a Member of the Board of Management (Vorstand) in E.ON SE. He served as an Executive Vice President in Statkraft AS from 1999 to 2010, where he was also part of the Executive Management Board from 2001. Mr. Kildahl has also held positions in a PR consultant group, as fund manager and served at several boards. In his previous positions, Mr. Kildahl has been involved in international business development and leading organizational restructuring and development. Mr. Kildahl holds a M.Sc. degree from the Norwegian School of Economics and Business Administration (NHH) in Bergen, is a Chartered Financial Analyst, holds a MBA from NHH and has further concluded the Advanced Management Program (AMP176) at Harvard Business School.

Ditlev Wedell-Wedellsborg

Mr. Ditlev Wedell-Wedellsborg has served as Member of the Board of Directors of Hoegh LNG Holdings Ltd since December 28, 2006. He is the owner of Weco Invest A/S, an investment company working out of Copenhagen. Previously, he was Partner in the corporate finance boutique Capitellum, and prior to this, he held various management positions in the Danish shipping company Dannebrog Rederi A/S. He has also been a consultant with McKinsey & Co. Mr. Wedell-Wedellsborg holds a Master of Business Administration from INSEAD, France, and a Bachelor of Arts degree in Economics from Stanford University.

Birgitte Hjertum