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Prosafe SE (PRSO.OL)

PRSO.OL on Oslo Stock Exchange

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Summary

Name Age Since Current Position

Glen Rodland

54 2016 Non-Executive Chairman of the Board

Jesper Kragh Andresen

44 2017 Chief Executive Officer

Stig Christiansen

50 2018 Deputy Chief Executive Officer, Chief Financial Officer, IR Contact

Roger Cornish

70 2016 Non-Executive Deputy Chairman of the Board

Jens Berge

41 2017 Chief Operating Officer, Prosafe Offshore Ltd.

Georgina Georgiou

62 General Manager, Prosafe SE

Ryan Stewart

45 2013 Chief Commercial Officer, Prosafe Offshore Accommodation Limited

Birgit Aagaard-Svendsen

62 2017 Non-Executive Director

Kristian Johansen

47 2017 Non-Executive Director

Svend Maier

54 2016 Non-Executive Director

Biographies

Name Description

Glen Rodland

Mr. Glen Ole Rodland has served as Non-Executive Chairman of the Board of Prosafe SE since November 30, 2016. He was Interim Non-Executive Chairman of the Board from May 26, 2016 until November 30, 2016. He has been Member of the Company's Board since March 15, 2016. He has 25 years experience in shipping, oil and gas and other industries. He has extensive experience as an analyst and in corporate finance generally. Currently, Mr. Rodland is a senior partner at HitecVision. Mr. Rodland also has considerable experience as a board member and chairman of several Norwegian public companies and other international companies. He is currently Chairman of Spectrum ASA and Aqualis ASA. Mr. Rodland’s qualifications include an MBA and Postgraduate Studies in Finance completed at the Norwegian School of Economics and Business Administration (NHH).

Jesper Kragh Andresen

Mr. Jesper Kragh Andresen has served as Chief Executive Officer of Prosafe SE since March 1, 2017. He holds an Executive MBA from INSEAD, France/Singapore, and a Masters degree in law from University of Copenhagen. Prior to joining Prosafe, Mr. Andresen has held various positions including Chief Executive Officer in Axis Offshore, President of Lauritzen Offshore (Singapore) Pte. and Managing Director of J. Lauritzen Singapore.

Stig Christiansen

Mr. Stig Harry Christiansen has served as Deputy Chief Executive Officer, Chief Financial Officer, IR Contact of Prosafe SE since 2018. He served as Deputy Chief Executive Officer, Chief Financial Officer of the Company between March 1, 2017 and 2018. He no longer serves as Acting Chief Executive Officer at the Company effective as of March 1, 2017. He has held this position since April 2016. He was also Chief Financial Officer at the Company from August 2015 until July 26, 2016. He holds an MBA in International Business Economics from Aalborg Universitet (the University of Aalborg), Denmark, and a Bachelor of Commerce from the University of Birmingham, UK. Mr. Christiansen has more than 20 years of experience from management and finance positions in the oil and gas industry. He has been Chief Executive Officer of the international oil service provider Add Energy Group AS and Senior Vice President – Group Finance in Statoil. Mr. Christiansen was employed by Prosafe in the period from 1997 to 2005, the last five years of which as Chief Financial Officer for the Group.

Roger Cornish

Mr. Roger Cornish has served as Non-Executive Deputy Chairman of the Board of Prosafe SE since 2016. He was Non-Executive Director of Prosafe SE from May 15, 2009. He has 16 years previous experience as a geologist with Shell and BP. Thereafter, he was Chairman for five years and Chief Executive Officer for 12 years at Interconnector UK. He also held posts as President and General Manager of BP Exploration in Indonesia, Chief Representative and General Manager for BP in Egypt and was Regional Manager for Shell Canada Minerals. He is currently a Non-Executive Director of Gasrec Ltd. Mr. Cornish holds a Higher National Diploma in Business Studies, and a BSC (Hons) Geology from the University of Leicester.

Jens Berge

Mr. Jens Berge has served as Chief Operating Officer, Prosafe Offshore Ltd. within Prosafe SE since November 2017. He has a Master Mariner education from Stavanger Offshore Tekniske Skole (Stavanger Offshore Technical College) and he holds a dual Executive MBA from Columbia Business School and London Business School. Mr. Berge has also participated in a number of other development programs, including a two year leadership education at IMD in Switzerland. Prior to joining Prosafe, Mr. Berge worked most of his career in Maersk Drilling, where he held several operational management and executive positions in Europe, Africa, Asia and in the US between 2002 and 2017. His most recent position was VP and Head of Maersk’s International Jack Up fleet.

Georgina Georgiou

Ms. Georgina Georgiou serves as General Manager of Prosafe SE. Georgina has also been General Counsel for the Prosafe Group since May 2011. She has more than 30 years experience in private practice and in various companies and industries, including British Airways, BTG and BP. She has a Bachelor of Laws from the University of London (SOAS) and qualified as a Solicitor in 1981.

Ryan Stewart

Mr. Ryan Stewart has served as Chief Commercial Officer, Prosafe Offshore Accommodation Limited within Prosafe SE since June 2013. He holds an LLM in Oil and Gas Law from The Robert Gordon University and a BSc in Engineering, also from The Robert Gordon University. Mr. Stewart joined Prosafe in 2001 and has held several positions, last as Commercial Director. Prior to joining Prosafe, he held various positions in the North Sea oil industry.

Birgit Aagaard-Svendsen

Mrs. Birgit Aagaard-Svendsen has served as Non-Executive Director of Prosafe SE since March 22, 2017. She is a full-time board director. Her directorships currently comprise Member of the Board positions at Axis Offshore Pte. Ltd., Otto Monsted A/S, and chairman at the Audit Committee of West of England Ship Owners Mutual Insurance Ass. She is also a lecturer at Copenhagen Business School in respect of Executive Board education. Mrs. Aagaard-Svendsen has more than 35 years of international business experience, including 25 years of shipping experience and 10 years within the offshore industry. Until 2016 she was CFO of J. Lauritzen for 18 years. Mrs. Aagaard-Svendsen has a Bachelor in Science of Engineering degree from Danmarks Tekniske Universitet (the Technical University of Denmark) and a Graduate Diploma in Business Administration from the Copenhagen Business School.

Kristian Johansen

Mr. Kristian Kuvaas Johansen has served as Non-Executive Director of Prosafe SE since March 22, 2017. He is the Chief Executive Officer (CEO) of TGS-NOPEC Geophysical Company (TGS) based in Houston, Texas, USA. Prior to this, Mr. Johansen served as Chief Operating Officer and Chief Finance Officer for TGS since 2010. Mr. Johansen also has executive experience from the IT-services and construction industries and he has been on the board of several publicly listed companies in Norway. Mr. Johansen earned his undergraduate and Master's degrees in business administration from the University of New Mexico in 1999.

Svend Maier

Mr. Svend Anton Maier has served as Non-Executive Director of Prosafe SE since November 30, 2016. He has more than three decades of oil and gas industry experience working for Seadrill from 2007 until 2016. Prior to this Mr. Maier worked for Transocean from 1996 to 2007, and Ross Offshore from 1986 until 1996. Mr. Maier previously served as Senior Vice President for Seadrill based in Houston and as Senior Vice President for Seadrill Africa Middle East based in Dubai. Mr. Maier has also held various corporate positions in Norway. Mr. Maier is currently Chief Operating Officer for Borr Drilling. Mr. Maier holds a degree in Marine Engineering from Toensberg Maritime Hoeyskole (the Maritime Institute in Tonsberg).

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