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Golar LNG Ltd (GLNG.OQ)

GLNG.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Daniel Rabun

62 2015 Independent Chairman of the Board

Oistein Dahl

56 2012 Chief Operating Officer – Golar Management Norway

Oscar Spieler

56 2016 Chief Executive Officer – Golar Management

Hugo Skar

49 2009 Chief Technical Officer – Golar Management

Brian Tienzo

43 2011 Chief Financial Officer - Golar Management

Niels Stolt-Nielsen

52 2015 Director

Tor Troim

54 2011 Director

Andrew Whalley

50 2016 Director

Fredrik Halvorsen

43 2015 Independent Director

Lori Naess

46 2016 Independent Director

Carl Steen

66 2012 Independent Director

Stuart Buchanan

IR Contact

Biographies

Name Description

Daniel Rabun

Mr. Daniel Rabun serves as Independent Chairman of the Board of the Company. He has served as a director since February 2015 and was appointed Chairman in September 2015. He joined Ensco in March 2006 as President and as a member of the Board of Directors. Mr. Rabun was appointed to serve as Ensco's Chief Executive Officer from January 1, 2007 and elected Chairman of the Board of Directors in 2007. Mr. Rabun retired from Ensco in May 2014. Prior to joining Ensco, Mr. Rabun was a partner at the international law firm of Baker & McKenzie LLP where he had practiced law since 1986. In May 2015 Mr. Rabun became a member of the Management Development and Compensation Committee of Apache Corporation. He has been a Certified Public Accountant since 1976 and a member of the Texas Bar since 1983. Mr. Rabun holds a Bachelor of Business Administration Degree in Accounting from the University of Houston and a Juris Doctorate Degree from Southern Methodist University.

Oistein Dahl

Mr. Oistein Dahl is Chief Operating Officer – Golar Management Norway of the company. He has served as the Chief Operating Officer and the Managing Director of Golar Management Norway (previously Golar Wilhelmsen) since April 2012. Mr. Dahl started at Golar in September 2011. He previously worked for Höegh Fleet, where he was President for four years. He had served at Höegh Fleet for several years and had several positions within vessel management, newbuildings and projects, as well as business development. Mr. Dahl has also worked within offshore engineering and with the Norwegian Class Society DNV-GL. Mr. Dahl has a MSc degree from the NTNU technical university in Trondheim.

Oscar Spieler

Mr. Oscar Spieler is Chief Executive Officer – Golar Management of the Company since May 2016 and prior to this was Executive Advisor to the Board of Directors of Golar LNG Limited from 2011 to 2016. Mr. Spieler has also previously served as Chief Executive Officer of Golar LNG Energy Limited from July 2009 to June 2011. Prior to this appointment, Mr. Spieler had served as Chief Executive Officer of Sea Production Ltd. from October 2006 to October 2008 and as Chief Executive Officer of Frontline Management AS from 2003 to 2006. Mr. Spieler has also previously served as Technical Director of Frontline Management AS from November 1999 until 2003. From 1995 to 1999, he served as Fleet Manager for Bergesen, a major Norwegian gas tanker and VLCC owner. From 1986 to 1995, Mr. Spieler worked with the Norwegian classification society DNV-GL, working with both shipping marine operations and offshore assets. Mr. Spieler has also served as a Director of Archer Limited (formerly, Seawell Limited). Mr Spieler holds a Masters degree in Naval Architecture from the Norwegian University of Science and Technology.

Hugo Skar

Mr. Hugo Skar is Chief Technical Officer – Golar Management of Golar LNG Ltd. He has served as Vice President, Project Management for Golar Management since 2004 and became Chief Technical Officer in 2009. Mr. Skår has been responsible for our successful FSRU conversion projects. Mr. Skår has a MSc degree in Naval Architecture. He worked for nine years at Bergesen (Newbuilding & Project Division) and has extensive experience from newbuilding supervision and VLCC conversions to floating production storage offshore. From 2001 to 2004, he served as Site Manager and Project Manager for the construction of Bergesen's new LNG carriers.

Brian Tienzo

Mr. Brian Tienzo is Chief Financial Officer - Golar Management of Golar LNG Ltd. He has served as the Chief Financial Officer of Golar Management since June 2011. He previously served as the Group Financial Controller of Golar Management from 2008, having joined Golar Management in February 2001 as the Group Management Accountant. From 1995 to 2001 he worked for Z-Cards Europe Limited, Parliamentary Communications Limited and Interoute Communications Limited in various financial management positions. He is a member of the Association of Certified Chartered Accountants. Mr. Tienzo has also served as the Principal Accounting Officer for Golar LNG Partners LP since April 2011.

Niels Stolt-Nielsen

Mr. Niels Stolt-Nielsen is an Director of the Company since September 2015. Mr. Stolt-Nielsen is a shareholder in Stolt-Nielsen Limited, and has served as a director of Stolt-Nielsen Limited since 1996 and as Chief Executive Officer since 2000. He served as Interim Chief Executive Officer of Stolt Offshore S.A. from September 2002 until March 2003. He was the President of Stolt Sea Farm from 1996 until 2001. He has served as Chairman of Avance Gas Holding Ltd. since 2010. Mr Stolt-Nielsen brings with him extensive shipping, customer relations and logistical experience.

Tor Troim

Mr. Tor Olav Troim is Director of Golar LNG Ltd., since September 23, 2011. He has served as a director of the Company since September 2011, having previously served as a director and vice-president of the Company from its incorporation in May 2001 until October 2009, after which time he served as a director and Chairman of the Company's listed subsidiary, Golar LNG Energy Limited. Mr. Trøim graduated with a M.Sc Naval Architect from the University of Trondheim, Norway in 1985. He was formerly an Equity Portfolio Manager with Storebrand ASA (1987-1990), and Chief Executive Officer for the Norwegian Oil Company DNO AS (1992-1995). Mr. Trøim was a director of Seatankers Management in Cyprus from 1995 until September 2014. Mr. Trøim also served as a director and Chairman of ITCL, a director of Seadrill Limited, Golden Ocean Group Limited, Golden State Petro (IOM I-A) Plc, Archer Limited, Golar LNG Partners LP, Seadrill Partners LLC and as an alternate director of Frontline Ltd until September 2014. He currently holds controlling interests in Magni Partners Bermuda and Magni Partners UK. He also serves as a director in Stolt-Nielsen Limited, Borr Drilling and Valerenga Football Club.

Andrew Whalley

Mr. Andrew Whalley is Director of the Company, since February 2015. He is a Bermudian lawyer called to the Bar in 1995. He has experience in aviation and shipping law, as well as general corporate matters. He is currently of Counsel to Alexanders, a Bermuda law firm, and is also an independent consultant providing legal and corporate secretarial services. Mr. Whalley is a director and co-founder of Provenance Information Assurance Limited, a company involved in the development of software for the legalization of documents.

Fredrik Halvorsen

Mr. Fredrik Halvorsen is Independent Director of the Company. He has served as a director since February 2015. He is the founder of Ubon Partners, a private investment company focused on technology and growth companies, and chairman of Acano, one of its core holdings. He was CEO and President of Seadrill Management UK from October 2012 until July 2013 and also worked for Frontline Corporate Services Ltd from October 2010 until July 2013. Prior to this, Mr. Halvorsen held various roles including CEO of Tandberg ASA (until the Company was sold to Cisco Systems), senior positions at Cisco Systems Inc. as well as at McKinsey & Company.

Lori Naess

Ms. Lori Wheeler Naess is Independent Director of the Company. She was appointed as a director and Audit Committee Chairperson in February 2016. Ms. Naess was most recently a director with PricewaterhouseCoopers, or PWC, in Oslo and was a Project Leader for the Capital Markets Group. Between 2010 and 2012 she was a Senior Advisor for the Financial Supervisory Authority in Norway and prior to this she was also with PWC in the U.S., Norway and Germany. Ms. Naess is a U.S. Certified Public Accountant.

Carl Steen

Mr. Carl Erik Steen is Independent Director of Golar LNG Ltd. He has served as a director of the Company since July 2012, and a director of Golar Partners since his appointment in August 2012. Mr. Steen initially graduated in 1975 from ETH Zurich Switzerland with a M.Sc. in Industrial and Management Engineering. After working for a number of high profile companies, Mr. Steen joined Nordea Bank from January 2001 to February 2011 as head of the bank's Shipping, Oil Services & International division. Currently, Mr. Steen holds directorship positions in various Norwegian and international companies including Wilh. Wilhelmsen Holding ASA and Euronav NV.

Stuart Buchanan