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FLEX LNG Ltd (FLNG.OL)

FLNG.OL on Oslo Stock Exchange

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Summary

Name Age Since Current Position

David McManus

62 2011 Independent Chairman of the Board

Oystein Kalleklev

2019 Chief Executive Officer

Marius Foss

2018 Director of Sales

Nicolai Grigoriev

2017 Director

Marius Hermansen

38 2018 Director

Ola Lorentzon

68 2017 Director

Biographies

Name Description

David McManus

Mr. David McManus has served as Independent Chairman of the Board of Directors at FLEX LNG Ltd since September 13, 2011. Previously, he was Member of the Company's Board of Directors between August 26, 2011 and September 13, 2011. He has experience as international business manager in the Energy Sector, with technical and commercial skills currently serving as Executive Vice Present and Head of International Operations for Pioneer Natural Resources, with offices in London, Tunis and Cape Town, focusing on exploration and commercialization of reserves. He is also serving as Non Executive Director for two United Kingdom listed companies; Cape plc and Rockhopper Exploration plc. He has 36 years of experience in Technical, Commercial, Business Development, General management and Executive roles across all aspects of the oil and gas business, spanning the world, including; BG Group, ARCO, Ultramar, Shell and Fluor corporation. Mr. McManus is a graduate of Heriott Watt University, Edinburgh.

Oystein Kalleklev

Mr. Oystein M. Kalleklev has been Chief Executive Officer at FLEX LNG Ltd since August 1, 2018. He no longer serves as Chief Financial Officer effective as of January 2019. He has held the position since October 2, 2017. Mr. Kalleklev brings extensive experience in the shipping and energy sectors and capital markets experience to FLEX LNG. Prior to joining the Company, he served as Chief Financial Officer of Knutsen NYK Offshore Tankers AS from 2013 and Chairman of the General Partner of NYSE-listed KNOT Offshore Partners LP until recently this year. Mr. Kalleklev also worked for industrial investment company Umoe Group from 2006 to 2011, acting as Chief Financial Officer beginning in 2008. At Umoe he was also a Board Member of Umoe Gas Carriers as well as the Managing Director of the investment company Umoe Invest. In addition Mr. Kalleklev was Partner at investment bank Clarksons Platou from 2011 to 2013 and a business consultant for various energy companies while working for Accenture from 2005 to 2006. Mr. Kalleklev holds a M.Sc. degree in Business Administration from Norwegian School of Economics (NHH) and a BA in Business and Finance from Heriot-Watt University.

Marius Foss

Mr. Marius Foss has been Director of Sales at FLEX LNG Ltd since August 1, 2018. Mr. Foss comes from a similar role at Golar LNG Ltd.

Nicolai Grigoriev

Marius Hermansen

Mr. Marius Hermansen has been Director of FLEX LNG Ltd since December 7, 2015. He was Interim Chief Executive Officer from May 28, 2018 till August 1, 2018. Mr. Marius Hermansen works for Seatankers Group, heading Sale and Purchase/Newbuilding for the Group. Previously he worked for over 10 years at Fearnleys and prior to this as a trainee with AP Moller-Maersk. Mr. Hermansen currently also serves as a director on the board of Avance Gas. He was educated at the Norwegian School of Economics (NHH) in Bergen.

Ola Lorentzon

Mr. Ola Lorentzon has been Director of FLEX LNG Ltd since June 2017. Fe has been a Director of Frontline Ltd. since May 2015. He was the Managing Director of Frontline AS, a subsidiary of Frontline, from April 2000 until September 2003. Mr. Lorentzon is also a Director and Chairman of Golden Ocean Group Limited and a director of Erik Thun AB and Laurin Shipping AB.

Basic Compensation

Name Fiscal Year Total

David McManus

200,000

Oystein Kalleklev

--

Marius Foss

--

Nicolai Grigoriev

--

Marius Hermansen

--

Ola Lorentzon

--
As Of  31 Dec 2012