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Awilco Drilling PLC (AWDR.OL)

AWDR.OL on Oslo Stock Exchange

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Summary

Name Age Since Current Position

Sigurd Thorvildsen

51 2009 Non-Executive Chairman of the Board

Jon Bryce

46 2011 Chief Executive Officer, Executive Director

Ian Wilson

57 2012 Chief Financial Officer

Gary Holman

Operations Director

Roddy Smith

47 Executive Vice President

Claus Morch

67 Technical Advisor

Jan Usland

54 Commercial Advisor

Henrik Fougner

53 2010 Non-Executive Director

Daniel Gold

47 2010 Non-Executive Director

John Simpson

67 2011 Non-Executive Independent Director

Synne Syrrist

44 2011 Non-Executive Independent Director

Cathrine Haavind

Investor Relations Contact Officer

Biographies

Name Description

Sigurd Thorvildsen

Mr. Sigurd E. Thorvildsen has served as Non-Executive Chairman of Awilco Drilling PLC since December 30, 2009. Mr. Thorvildsen is the CEO of the Awilhelmsen Group of companies. He has more than 20 years of experience from the Shipping and Offshore industry. Mr. Thorvildsen has previously held several senior positions, among them the position as CEO of Awilco AS, the Chairman of the Board of Awilco Offshore ASA and Awilco Heavy Transport ASA (later Ocean HeavyLift ASA). He holds an MBA from the Norwegian School of Management.

Jon Bryce

Mr. Jon Oliver Bryce has served as Chief Executive Officer of Awilco Drilling PLC since July 1, 2010 and he has been Executive Director of the Company April 13, 2011. Mr. Bryce has more than 20 years of experience in the drilling industry and has held several senior positions, most recently as General Manager for Odfjell Drilling (UK) Ltd. His experience includes international onshore & offshore operations. Mr. Bryce holds a Bachelor of Science degree in Engineering.

Ian Wilson

Mr. Ian Wilson has served as Chief Financial Officer of Awilco Drilling PLC since 2012. Before that, he has been Finance Director at the Company. Mr Wilson has more than 25 years of experience in the drilling industry and has held several key positions most recently as Director - Finance and Administration for ENSCO's European and African operation. He has experience in international and domestic operations and has worked in many different geographic jurisdictions. Mr Wilson is a Chartered Accountant.

Gary Holman

Mr. Gary Holman is Operations Director of Awilco Drilling PLC. Mr. Holman has 30 years of experience in the drilling industry and has held several senior operational positions, most recently as Country Manager for Archer AS. His experience includes mobile and platform drilling operations and rig projects, in both domestic and international environments.

Roddy Smith

Mr. Roddy Smith serves as Executive Vice President of Awilco Drilling PLC. Mr. Smith has more than 25 years experience in the offshore and marine industries. During this time he has held a range of senior operational, management and development positions, most recently as Director QHSE at Northern Offshore Ltd. Mr. Smith holds a licence as a Master Mariner.

Claus Morch

Mr. Claus Morch serves as Technical Advisor of Awilco Drilling PLC. Mr. Morch has more than 35 years of experience from various newbuilding and conversion projects and from operation of rigs, ships and other shipping and offshore vessels. He held the position as Technical Director in Awilco Offshore ASA.

Jan Usland

Mr. Jan Borge Usland serves as Commercial Advisor of Awilco Drilling PLC. Mr. Usland previously held the position as Director Business Development in Awilco Offshore ASA, where he had the overall responsibility for the follow-up and development of Premium Drilling. Mr Usland has more than 25 years of experience from the offshore industry (previously held the position as marketing manager with an international drilling contractor, responsible for UK).

Henrik Fougner

Mr. Henrik Fougner has been Non-Executive Member of the Board of Directors of Awilco Drilling PLC since January 6, 2010. Mr. Fougner is the COO of the Awilhelmsen Group. He has more than 20 years of experience from the Shipping, Offshore and Banking industry both in Norway and internationally. Mr. Fougner has previously held several senior positions, among them the position as CEO of Awilco Offshore ASA and CFO of Awilco AS. He holds an MBA from the Norwegian School of Economics and Business Administration.

Daniel Gold

Mr. Daniel A. Gold has served as Non-Executive Member of the Board of Directors of Awilco Drilling PLC since November 30, 2010. Mr. Gold is the CEO of QVT Financial LP, an asset management company with offices including New York, London, Singapore, and New Delhi. QVT Financial, through its managed funds, is an experienced global investor in the shipping and offshore industries. Mr. Gold holds an AB in Physics from Harvard College.

John Simpson

Mr. John N. Simpson has served as Non-Executive Independent Member of the Board of Directors of Awilco Drilling PLC since April 13, 2011. Mr. Simpson has over 30 years experience in banking and in shipping finance. Currently he is an Executive Director of Marine Capital Limited, a shipping investment management company. He also has a number of non-executive roles in the UK, including as Chairman of Sovereign Housing Group. Previously Mr Simpson was CEO of Den norske Bank (now DnB NOR) in London and Regional Director of DnB's Asia -Pacific operations. Mr Simpson is authorized by the UK FSA. He holds an MSc from the London Business School and a BSc from the University of Southampton.

Synne Syrrist

Ms. Synne Syrrist has served as Non-Executive Independent Member of the Board of Directors of Awilco Drilling PLC since April 13, 2011. Mrs. Syrrist has work experience as an independent consultant to Norwegian companies, and as financial analyst in Elcon Securities ASA and First Securities ASA. She also has non-executive experience from both listed and private companies. She holds a Master of Science from the Norwegian Institute of Technology.

Cathrine Haavind

Basic Compensation

Name Fiscal Year Total

Sigurd Thorvildsen

74,800

Jon Bryce

1,553,970

Ian Wilson

106,031

Gary Holman

--

Roddy Smith

196,035

Claus Morch

--

Jan Usland

--

Henrik Fougner

54,800

Daniel Gold

54,800

John Simpson

58,000

Synne Syrrist

50,000

Cathrine Haavind

--
As Of  31 Dec 2013