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United States

DHT Holdings Inc (DHT.N)

DHT.N on New York Stock Exchange

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22 Nov 2017
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Summary

Name Age Since Current Position

Erik Lind

62 Independent Chairman of the Board

Svein Harfjeld

52 2014 Co-Chief Executive Officer

Trygve Munthe

55 2014 Co-Chief Executive Officer

Eirik Uboe

56 Chief Financial Officer

Svenn Edvardsen

45 2010 Technical Director

J. Stephen Eglin

Director Chartering & Operations

Jeremy Kramer

Director

Carsten Mortensen

51 Director

Susan Reedy

2017 Director

Joseph Pyne

69 Independent Director

Einar Steimler

69 2010 Independent Director

Biographies

Name Description

Erik Lind

Mr. Erik Andreas Lind is Independent Chairman of the Board of DHT Holdings Inc. He has more than 37 years’ experience in corporate banking, global shipping and specialized and structured asset financing. Mr. Lind is currently group Chief Executive Officer and a director of Tufton Oceanic Finance Group Limited and all its principal subsidiaries (including Tufton Oceanic (Isle of Man) Limited). Prior to this he served two years as Managing Director of GATX Capital and six years as Executive Vice President at IM Skaugen ASA. Mr. Lind has also held senior and executive positions with Manufacturers Hanover Trust Company and Oslobanken. Mr. Lind currently serves on the boards of Gram Car Carriers Holding Pte. Limited, and on the advisory board of A.M. Nomikos. Mr. Lind holds a Master of Business Administration degree from the University of Denver. Mr. Lind is a resident of Cyprus and a citizen of Norway.

Svein Harfjeld

Mr. Svein Moxnes Harfjeld is Co-Chief Executive Officer of DHT Holdings Inc. He joined DHT on September 1, 2010. Mr. Harfjeld has over 25 years of experience in the shipping industry. He was most recently with the BW Group, where he held senior management positions including Group Executive Director, CEO of BW Offshore, Director of Bergesen dy and Director of World-Wide Shipping. Previously he held senior management positions at Andhika Maritime, Coeclerici and Mitsui O.S.K. He started his shipping career with The Torvald Klaveness Group. Mr. Harfjeld is a citizen of Norway.

Trygve Munthe

Mr. Trygve Preben Munthe is Co-Chief Executive Officer of DHT Holdings Inc. He joined DHT on September 1, 2010. Mr. Munthe has over 25 years of experience in the shipping industry. He was previously CEO of Western Bulk, President of Skaugen Petrotrans, Director of Arne Blystad AS and CFO of I.M. Skaugen. Mr. Munthe currently serves as chairman of the board of Ness, Risan & Partners AS. Mr. Munthe is a citizen of Norway.

Eirik Uboe

Mr. Eirik Uboe is Chief Financial Officer of DHT Holdings Inc. He joined DHT in 2005. Mr. Ubøe has been involved in international accounting and finance for more than 25 years including as finance director of the Schibsted Group and a vice president in the corporate finance and ship finance departments of various predecessors to JPMorgan Chase. Mr. Ubøe holds an MBA from the University of Michigan’s Ross School of Business and a Bachelor in Business Administration from the University of Oregon. Mr. Ubøe is a citizen of Norway.

Svenn Edvardsen

Mr. Svenn Magne Edvardsen is Technical Director of DHT Holdings Inc. He Joined DHT in 2010. He has over 20 years of experience in the shipping industry. He joined DHT from Frontline where he served as Fleet Manager. Has sailed at ranks up to chief engineer on oil tankers and has been a surveyor with Det Norske Veritas. He has further been technical superintendent for offshore vessels and managed a ship repair modification yard.

J. Stephen Eglin

Mr. J. Stephen Eglin is Director Chartering & Operations of the company. He Joined DHT in 2015. He has over 25 years of experience in the shipping industry. He joined DHT after 12 years in Frontline where he served first as Chartering Manager for 4 years and later as Director of Chartering Department for 8 years. Prior to joining Frontline Management in 2002, he was a tanker broker with Fearnleys A/S in Oslo for 13 years.

Jeremy Kramer

Mr. Jeremy R. Kramer is Director of the company. He is on the Board of Directors of Golar LNG Partners and serves on its Conflicts Committee. Mr. Kramer was a Senior Portfolio Manager in the Straus Group at Neuberger Berman from 1998 to 2016, managing equity portfolios primarily for high net worth clients. Prior to that, Mr. Kramer worked at Alliance Capital from 1994 to 1998, first as a Securities Analyst and then as a portfolio Manager focused on small and mid-cap equity securities. Mr. Kramer also managed a closed-end fund, the Alliance Global Environment Fund. Mr. Kramer worked at Neuberger Berman from 1988 to 1994 as a Securities Analyst. Mr. Kramer earned an MBA from Harvard University Graduate School of Business in 1988. Mr. Kramer graduated with a BA from Connecticut College in 1983. Mr. Kramer is a resident and citizen of the United States.

Carsten Mortensen

Mr. Carsten Mortensen is Director of the company. He is the CEO of BW Group and Board Member of BW Offshore Limited, BW LPG Limited and BW Pacific Limited. Mortensen has over 30 years of shipping experience, of which 11 years were spent at A.P. Møller-Maersk and 17 at D/S Norden. His previous appointments include CEO of D/S Norden from 2005 to 2014 and Managing Director of Maersk Broker (UK) Ltd from 1995 to 1997. Mortensen was a Board Member of the Danish Shipowners Association (DSA) and its Chairman from 2011 to 2014. He served as Board Member of the International Chamber of Shipping (ICS) from 2009 to 2011. From 2012 to 2013, he chaired “Vækstteam” (or Growth Team), an initiative by the Danish Government to create jobs in the Danish Maritime Cluster. Mortensen received his training in shipping at the Maersk Shipping School and further executive qualifications from INSEAD, Wharton and IMD. He holds a Graduate Diploma degree in International Business (HD-U) from Copenhagen Business School.

Susan Reedy

Ms. Susan Reedy has been appointed Director of the Company. Ms. Reedy has over 17 years of corporate legal experience. She is currently Head of Legal - Special Projects for BW Group and served as Deputy Managing Director & General Counsel of BW Ventures from 2011 to 2016. Prior to that, Ms. Reedy was associated with Conyers, Dill & Pearman, where she advised shipping and energy clients, and with the corporate department of Owen Bird. Ms. Reedy received her Juris Doctor and Bachelor of Arts degrees from the University of Victoria (British Columbia, Canada) and studied international law at the Utrecht University (Utrecht, Netherlands). She is called to the Bar in Bermuda and Canada and has served on the Women's Oil & Gas Council Committee as well as on the boards of various private companies. Ms. Reedy is a resident of Bermuda and citizen of Canada.

Joseph Pyne

Mr. Joseph H. Pyne is Independent Director of the company. He is the Executive Chairman of Kirby Corporation and served as the Chief Executive Officer of Kirby from 1995 to April 29, 2014. Mr. Pyne served as Executive Vice President from 1992 to 1995 and also served as President of Kirby Inland Marine, LP, Kirby Corp.’s principal transportation subsidiary, from 1984 to November 1999. He served at Northrop Services, Inc. and served as an Officer in the Navy. He has been Executive Chairman of Kirby Corporation since April 2013 and its Director since 1988. He served as a Member of the Advisory Board at Ocean Energy Institute. Mr. Pyne holds a degree in Liberal Arts from the University of North Carolina. Mr. Pyne is a resident and citizen of the US.

Einar Steimler

Mr. Einar Michael Steimler is Independent Director of DHT Holdings Inc. He has over 43 years’ experience in the shipping industry. From 2008 to 2011 he served as chairman of Tanker (UK) Agencies, the commercial agent to Tankers International. He was instrumental in the formation of Tanker (UK) Agencies in 2000 and served as its CEO until the end of 2007. Mr. Steimler serves as a non-executive director on the board of Scorpio Bulkers, Inc. From 1998 to 2010, Mr. Steimler served as a Director of Euronav. He has been involved in both sale and purchase and chartering brokerage in the tanker, gas and chemical sectors and was a founder of Stemoco, a Norwegian ship brokerage firm. He graduated from the Norwegian School of Business Management in 1973 with a degree in Economics. Mr. Steimler is a resident and citizen of Norway.