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BW LPG Ltd (BWLPG.OL)

BWLPG.OL on Oslo Stock Exchange

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Summary

Name Age Since Current Position

Andreas Sohmen-Pao

44 2013 Chairman of the Board

Martin Ackermann

2015 Chief Executive Officer

John Harrison

60 2013 Vice Chairman of the Board

Elaine Ong

2015 Chief Financial Officer

Pontus Berg

2015 Senior Vice President, Shipowner's Representative

Niels Rigault

Senior Vice President, Commercial

Andrew Hoare

2013 Chief Commercial Officer

Martha Kold Bakkevig

54 2017 Director

Carsten Mortensen

51 2015 Director

Andreas Beroutsos

47 2013 Independent Director

Anne Dalane

2013 Independent Director

Anders Onarheim

58 2013 Independent Director

Biographies

Name Description

Andreas Sohmen-Pao

Mr. Andreas Sohmen-Pao has been Chairman of the Board of Directors of BW LPG Ltd since November 2013. Andreas Sohmen-Pao is currently Chief Executive Officer of BW Maritime, Chairman of BW LPG Limited and a director of BW Offshore Limited. He is a non-executive director of the Hongkong and Shanghai Banking Corporation Ltd, the Esplanade Co. Ltd, National Parks Board (Singapore), Singapore Maritime Foundation and a member of the Singapore Sports Council and the Singapore Symphony Orchestra Council. Mr. Sohmen-Pao previously worked at Goldman Sachs International in London. He has served as a director of the London P&I Club and the Maritime and Port Authority of Singapore amongst others. Mr. Sohmen-Pao was educated at Oxford university in England, from which he graduated in 1993 with an honors degree in Oriental Studies. He also holds an MBA from Harvard Business School.

Martin Ackermann

John Harrison

Mr. John Barrie Harrison has been Vice Chairman of the Board of Directors of BW LPG Ltd since November 2013. John B Harrison is currently an independent Non-Executive Director at AIA Group Limited, where he also serves as Chairman of the audit committee and as a member of the risk committee. Mr. Harrison is currently an independent non-executive Director of Hong Kong Exchanges and Clearing Limited, The London Metal Exchange Limited and LME Clear Limited. He is also a non-executive Director of BW Group Limited. Mr. Harrison retired in September 2010 as the Deputy Chairman of public accounting firm KPMG International, where he had held key leadership positions having started in KPMG in 1977. Prior to 2008 Mr. Harrison was Chairman of KPMG Asia Pacific Region and Chairman KPMG China for six years from 2003. Mr. Harrison has been involved in all areas of banking, finance and aviation industries for many years. He was educated at Durham University in England, from which he graduated in 1977 with a Degree in Mathematics.

Elaine Ong

Ms. Elaine Ong has been Chief Financial Officer of BW LPG Limited since July 1, 2015. She has served as Senior Vice President, Finance of BW Group.

Pontus Berg

Mr. Pontus Berg has been appointed Senior Vice President, Shipowner's Representative at BW LPG Limited, effective as of April 6, 2015. He has worked with the Eitzen Group and subsequently related companies since 2008. He is presently General Manager and Director General of Greenship Gas France, a Jaccar Group Company. Prior to this, he worked as Technical Manager at Evergas A/S and Technical & Fleet Manager at Eitzen Gas. Mr. Berg has experience as an engineer and fleet superintendent. He is a member of the Bureau Veritas Nordic Committee and holds a Bachelor of Science in Marine Engineering from Kalmar Merchant Marine University, Sweden.

Niels Rigault

Mr. Niels Rigault serves as Senior Vice President, Commercial at BW LPG LIMITED. Mr. Rigault has 15 years of competitive Shipbroking, and has strong experience within all areas of LPG shipping.

Andrew Hoare

Mr. Andrew Charles Hoare has been Chief Commercial Officer of BW LPG Ltd since November 2013. Before joining BW LPG, Mr. Hoare was Vice President (Commercial and Operations) at BW Shipping. He was responsible for operations, chartering and sales and purchase (S&P) strategy for the company, and also identified new shipping projects and investment opportunities. Previously, Mr. Hoare was with Clarksons Plc from 1992 to 2001 in London, China and Hong Kong. His last role was as Director of Clarkson Asia Ltd. Mr. Hoare received a Masters in Arts (Honors) in Management with International Relations from the University of St Andrews, Scotland, and an MBA from Ashridge Management College, UK. Mr. Hoare is a Fellow of the Institute of Chartered Shipbrokers.

Martha Kold Bakkevig

Ms. Martha Kold Bakkevig has been Director of BW LPG LIMITED since August 15, 2017. Ms. Bakkevig has a Master's degree and Ph.D. from the Norwegian University of Science and Technology (NTNU) and a Doctorate in Economics from BI Norwegian Business School. She is the founder and Managing Partner of MKOLD and owner of Kold Invest AS. Prior to this, she was CEO of DeepWell, an oil service company operating in the North Sea.

Carsten Mortensen

Andreas Beroutsos

Mr. Andreas Beroutsos has been Independent Member of the Board of Directors of BW LPG Ltd since November 2013. Andreas Beroutsos is the Executive Vice President, Private Equity and Infrastructure, for La Caisse du depot et placement du Quebec. Previously, Mr. Beroutsos was the founder and Managing Partner of One Point Capital Management, a private equity firm, and partner and Senior Managing Director at Eton Park Capital Management, where he led Private Investments. He spent the first 17 years of his career at McKinsey & Co. in New York, where he was a Director and senior partner, serving as head of the Global Private Equity practice and senior leader of the Financial Institutions Group. In 2013, Mr. Beroutsos served on the General Council (Board of Directors) of the Hellenic Financial Stability Fund in Greece, as an independent member. Mr. Beroutsos holds BA and MBA degrees from Harvard University, both with high honors. He is a Greek citizen, a United States permanent resident, and he resides in New York.

Anne Dalane

Ms. Anne Grethe Dalane has been Independent Member of the Board of Directors of BW LPG Ltd since November 2013. Anne Grethe Dalane has been with Yara International ASA since 2003, currently as Business Process Owner, Sales. Prior to becoming Business Process Owner, Sales, Ms. Dalane had assumed the positions as Head of Yara Latin America and Chief HR Officer within Yara International ASA. Prior to Yara International ASA, Ms. Dalane worked for the Norsk Hydro group in various positions, including Head of Human Resources and VP Strategy. She has also served as director of various companies. Ms. Dalane is a Certified Financial Analyst and holds a Masters degree from the Norwegian School of Economics and Business Administration in Bergen, Norway. Ms. Dalene is a Norwegian citizen, and resides in Norway.

Anders Onarheim

Mr. Anders Onarheim has been Independent Member of the Board of Directors of BW LPG Ltd since November 2013. Anders Onarheim has knowledge within management, business development and capital markets after holding the position of managing director in companies within Carnegie Group for over 16 years. Prior to Carnegie, Mr. Onarheim served as the Head of Equities of Enskilda Securities Norway from 1994 to 1996. From 1990 to 1994, he served as an Executive Director in the Investment Banking division of Goldman Sachs in the UK. From 1986 to 1990, he served as the Vice President for institutional sales in Merrill Lynch in the US and the UK. Mr. Onarheim has held numerous board memberships within different investment firms. Mr. Onarheim holds a MBA from Washington University in St. Louis, where he graduated in 1986. He is a Norwegian citizen, and resides in Norway.