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Odfjell Drilling Ltd (ODLL.OL)

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Summary

Name Age Since Current Position

Carl-Erik Haavaldsen

2013 Chairman of the Board

Simen Lieungh

55 2010 President, Chief Executive Officer

Atle Saebo

56 Chief Financial Officer, Executive Vice President

Kurt Fjell

Executive Vice President Drilling Technology

Tommy Johnsen

Executive Vice President Mobile Offshore Drilling Units

Per Lund

Executive Vice President Well Services

Ole Maier

Executive Vice President Platform Drilling

Jone Torstensen

Executive Vice President and Chief of Staff

Bengt Olsen

Senior Vice President of Human Resources and Organization

Gisle Johanson

Senior Vice President Communications

Janike Myre

Senior Vice President QHSE

Kirk Davis

2007 Director

Henry Hamilton

58 2013 Director

Bengt Lie Hansen

2010 Director

Helene Odfjell

2013 Director

Biographies

Name Description

Carl-Erik Haavaldsen

Mr. Carl-Erik Haavaldsen has served as Chairman of the Board of Directors of Odfjell Drilling Ltd since September 2013. Before that, he has been Director of the Company since December 2005. He holds a Master of Business Administration degree from the Norwegian School of Economics (Norges Handelshoyskole, Bergen - NHH) and a Master of Business Administration degree from UCLA (University of California, Los Angeles). Mr. Haavaldsen has held executive positions in companies within the commercial banking, investment banking and shipping industries. He has served as Chief Executive Officer for an Oslo securities firm as well as for a tanker shipping company previously listed on the Oslo Stock Exchange. Mr. Haavaldsen is an experienced business advisor. He also currently serves as investment advisor for Benor Tanker Ltd and Cenor Ltd, two investment companies. He serves as Co-Chairman of the Board of Transpetrol Holding Ltd, Chairman of the Board of Transpetrol TM AS, IMS Instrumental Marine Services and Nedre Bakklandet Naering AS, and as Member of the Board of Instrumental Marine Services Norway AS. Previously, he was Member of the Board of Odfjell Drilling Holding Ltd and Troll Fish AS.

Simen Lieungh

Mr. Simen Lieungh serves as President and Chief Executive Officer of Odfjell Drilling Ltd since October 2010. He has experience in the oil and gas services industry, having joined Aker Solutions in 1988 and served as its President and Chief Executive Officer from January 2008 until June 2010. He has more than 20 years of experience in working with large field development projects in all phases of development, from conceptual studies to completion and delivery of complete installations. Prior to joining Aker Solutions, Mr. Lieungh was a research scientist with the Norwegian Defence Research Establishment. Mr. Lieungh is a graduate of the Norwegian University of Science and Technology (Norges Teknisk-Naturvitenskapelige Universitet – NTNU) and holds a Master of Science in Mechanical Engineering. He also serves as Member of the Board of Deep Sea Metro Ltd, Chloe Marine Corporation Ltd, Golden Close Maritime Corp. Ltd., Odfjell Galvao B.V., and Metier AS, among others. He is also Chairman of the Board and Chief Executive Officer of Nemis Invest AS.

Atle Saebo

Mr. Atle Saebo serves as Executive Vice President and Chief Financial Officer of Odfjell Drilling Ltd. He has been employed by the Group since September 1993. Mr. Saebo holds a Master of Business Administration degree from the Norwegian School of Economics (Norges Handelshoyskole, Bergen - NHH) and has also taken the first level of the Norwegian Law Study. He previously held managing positions with Fred. Olsen Offshore, Geco and Nevi Corporate and holds many board and management positions in the affiliates of Odfjell Drilling. He also serves as Member of the Board of Deep Sea Metro Holland III BV, Odfjell Galvao II BV and Deep Sea Metro I Cooperatief. Previously, he was Member of the Board of Deep Sea Mtero Ltd, Chloe Marine Corporation Ltd, Golden Close Maritime Corp. Ltd., and Odfjell Galvao BV.

Kurt Fjell

Mr. Kurt Meinert Fjell serves as Executive Vice President Drilling Technology at Odfjell Drilling Ltd. He has been employed by the Company since July 2002. He holds a Bachelor’s degree in Mechanical Engineering from Bergen University College (Hogskolen i Bergen), and is a Project Management Professional from Oslo University College (Hogskolen i Oslo). Mr. Fjell has more than 15 years of experience in the offshore drilling industry.

Tommy Johnsen

Mr. Tommy Johnsen serves as Executive Vice President Mobile Offshore Drilling Units at Odfjell Drilling Ltd. He has been employed by the Company since May 2006, and worked for Odfjell Drilling between 1994 and 2004. He has 16 years of experience in drilling and oilfield services. Mr. Johnsen was Regional Manager for Odfjell Drilling in the Middle East for the period from 2006 to 2011, Executive Vice President Odfjell Well Services from 2011 to 2013 and Chief Executive Officer for Malm Orstad between 2004 and 2006. Mr. Johnsen holds many board and management positions in the affiliates of Odfjell Drilling. He is Chairman of the Board and Chief Executive Officer of Emno AS, and serves as Member of the Board of Ross Offshore AS, Ross Holding AS, PSW Group AS, PSW Property AS and PSW Consultant AS.

Per Lund

Mr. Per Lund serves as Executive Vice President Well Services at Odfjell Drilling LTD. He has been employed by the Company since April 2013. He holds a Master’s degree in Marine Technology from the Norwegian University of Science and Technology (Norges Teknisk-Naturvitenskapelige Universitet - NTNU). Mr. Lund has 16 years of experience in the oil and gas industry and has held various managerial positions in several oilfield companies, including the Chief Executive Officer of Oceaneering NCA AS from 2011 to 2013 and Chief Executive Officer of Subsea P&A AS. He also serves as Chairman of the Board of Plund Invest AS and Member of the Board of Wellcem AS.

Ole Maier

Mr. Ole Fredrik Maier serves as Executive Vice President Platform Drilling at Odfjell Drilling Ltd. He has been employed by the Company since March 2002. He holds a Bachelor’s degree in Engineering and Finance/Administration from Vestfold University (Hogskolen i Vestfold). He held various positions in the drilling offshore industry before he joined Odfjell Drilling in 2002. He has been regional manager for the United Kingdom since 2012 and holds many board and management positions in the affiliates of Odfjell Drilling. He also serves as Member of the Board of G7 Gruppen AS.

Jone Torstensen

Mr. Jone Torstensen serves as Executive Vice President and Chief of Staff at Odfjell Drilling Ltd. He has been employed by the Company since January 2012. He holds degrees in Business Economics/Administration from the University of Stavanger (Universitetet i Stavanger) and the University of Bergen (Universitetet i Bergen). He held various management positions in finance, project management and business development over 18 years at Aker Kvaerner and Aker Solutions before he joined Odfjell Drilling in 2012. He also serves as Member of the Board of IMS International Ltd.

Bengt Olsen

Mr. Bengt Alvar Olsen serves as Senior Vice President of Human Resources and Organization at Odfjell Drilling Ltd. He has been employed by the Company since November 1979. He holds a degree in Personnel Administration and Marketing Management from the Norwegian School of Economics (Norges Handelshoyskole, Bergen - NHH). He has more than 35 years of experience from the Norwegian Navy and in the offshore market. Mr. Olsen holds many board and management positions in the affiliates of Odfjell Drilling. He serves as on the Board of Directors of Kokstad Invest Holding AS, Kokstad Eiendom AS, Kokstad Naeringspark AS, Palsstova AS and Kanus1 AS.

Gisle Johanson

Mr. Gisle Johanson serves as Senior Vice President Communications at Odfjell Drilling Ltd. He has been employed by the Company since March 2012. He holds a Master in business economics from the Norwegian School of Economics (Norges Handelshoyskole, Bergen - NHH). Mr. Johanson has previously been working in the Ministry of Petroleum and Energy and in financial media. He has held various communication positions in Saga Petroleum, Hydro and Statoil before he joined Odfjell Drilling in 2012.

Janike Myre

Ms. Janike Amundsen Myre serves as Senior Vice President QHSE at Odfjell Drilling Ltd. She has been employed by the Company since February 2002. She is a business graduate of the Norwegian Business School (Handelshoyskolen BI), and a Master of Business Administration from the Norwegian Business School (Handelshoyskolen BI). Ms. Myre has more than 23 years of experience and has held managing positions in Gulf, Chevron, Sonat Offshore and Transocean. Ms. Myre holds other board and management positions in the affiliates of Odfjell Drilling. She also serves as Member of the Board of PSW Group AS, PSW Property AS and PSW Consultants AS.

Kirk Davis

Mr. Kirk L. Davis has served as Member of the Board of Directors of Odfjell Drilling Ltd since December 2007. He holds a degree in accounting from Mount Allison University, and is a Chartered Accountant of Bermuda and a Chartered Professional Accountant of Ontario. He is currently the President and a Director of Pin High Limited. Mr. Davis has experience from previous and current board positions. He is Member of the Board of Opus Fund Services (Bermuda) Limited, Opus Fund Services (Cayman) Limited, Mid Atlantic Global Opportunities Management Ltd, CCFD Offshore Holdings LTD, Citadel Global Commodities Fund Ltd, Equinox International Fund, Ltd, Gead Offshore Holdings Ltd, GFID Offshore Holdings Ltd, and others.

Henry Hamilton

Mr. Henry H. Hamilton III has been appointed Member of the Board of Directors of Odfjell Drilling Ltd, effective as of September 30, 2013. He also serves as Chairman of TGS-NOPEC Geophysical Company ASA (TGS). He served as Chief Executive Officer of TGS from 1995 to June 2009. Mr. Hamilton began his career as a geophysicist with Shell Offshore (1981 – 1987) before he moved to Schlumberger (1987 – 1995), where he ultimately held the position of Vice President and General Manager for all seismic product lines in North and South America. Mr. Hamilton served on the board of directors for the International Association of Geophysical Contractors (IAGC) from 1993 to 2011 and joined the board of the Society of Exploration Geophysics (SEG) Foundation at the end of 2010. He currently serves as chairman of the board of Defy Ventures (a non-profit organization) and as Director for the University of North Carolina Arts & Sciences Foundation (non-profit organization). He was first elected as a Director of TGS in 1998 and its Chairman in 2009. He served as a director of Odfjell Offshore Ltd., a subsidiary of the Company, from April 2011 to September 2011.

Bengt Lie Hansen

Mr. Bengt Lie Hansen has served as Member of the Board of Directors of Odfjell Drilling Ltd since November 2010. He holds a Master of Business Administration from the Norwegian School of Economics (Norges Handelshoyskole, Bergen - NHH) and a Master of Law from the University in Oslo (Universitetet i Oslo). Mr. Lie Hansen has 38 years of experience in the oil, gas and offshore industry. He has been head of division in the Ministry of Petroleum and Energy, Vice President of Deminex Norway, Senior Vice President of Norsk Hydro, in charge of Finance, Commercial, Natural Gas and the Ormen Lange project. He also served as President of Statoil Russia. He is currently a non-equity partner in the Norwegian law firm Selmer. He also serves as Member of the Board of TGS Nopec Geophysical Company ASA, Veripos Inc, and Capricorn Norge AS, as well as Chairman of the Board of RN Nordic Oil AS.

Helene Odfjell

Ms. Helene Odfjell has served as Director of Odfjell Drilling Ltd since September 2013. Before that, she has been Chairman of the Board of Directors of Odfjell Drilling Ltd. She has been Member of the Company’s Board since January 2010. She holds a Master of Business Administration degree from the Norwegian School of Economics (Norges Handelshoyskole, Bergen - NHH), a Master of Business Administration degree from London Business School and is a Chartered Financial Analyst. Ms. Odfjell has years of experience in business and management and holds many board and management positions in the affiliates of the Company. She is Member of the Board of Odfjell Partners Ltd and Gronco AS, and Chairman of the Board of Kokstad Invest holding AS, Kokstad Eiendom AS, Kokstad Naeringspark AS, Knaus1 AS and Palsstova AS. Previously, she was Member of the Board of Odfjell Drilling Holding Ltd.