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Norwegian Energy Company ASA (NOR.OL)

NOR.OL on Oslo Stock Exchange

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Summary

Name Age Since Current Position

Riulf Rustad

47 2016 Executive Chairman of the Board

Cecilie Lindseth

2017 Managing Director

Marianne Lie

54 2016 Director

John Madden

2016 Director

Tone Omsted

2016 Director

Lars Purlund

2016 Director

Biographies

Name Description

Riulf Rustad

Mr. Riulf Rustad has been Executive Chairman of the Board of Directors at Norwegian Energy Company ASA since January 21, 2016. He has been Member of the Board of Directors of the Company since March 27, 2015. He has been investment director with Storebrand and has since 2000 been an investor with investments in various sectors such as oil & gas and oil services. Rustad holds various board positions including companies quoted on Oslo Bors.

Cecilie Lindseth

Ms. Cecilie O. Lindseth has been appointed Managing Director of NORWEGIAN ENERGY COMPANY ASA effective as of October 1, 2017. Cecilie O. Lindseth comes from the position as Senior Lawyer in the law firm Arntzen de Besche AS, where she has worked for the past 11 years. As a member of the law firm's M&A-group, she has worked extensively with mergers and acquisitions, demergers and corporate restructurings, equity offerings and stock -exchange listings for companies in the oil and offshore industry. During her time with the law firm, Lindseth acted as In-House Legal Counsel to Noreco with respect to their listing on the Oslo Stock Exchange in 2007. From 2011 to 2014 she was Arntzen de Besche's Asia Pacific Representative in Singapore. Lindseth has a qualifying law degree from the University of Oslo and Universite de Lausanne.

Marianne Lie

Mrs. Marianne Lie has been Director of Norwegian Energy Company ASA since May 26, 2016. Lie is a consultant at Fajoma Consulting AS. She holds various board positions including Arendal Fossekompani ASA, and Wilh. Wilhemsen ASA. She has previously held various board positions including DNB ASA, R.S. Platou, Rainpower ASA, Fortum Corporation, and Telenor ASA.

John Madden

Mr. John P. Madden has been Director of Norwegian Energy Company ASA since May 26, 2016. Madden holds a BA in Political Economy from Williams College. He is currently Senior Managing Director of Kaupthing and is member of the Executive Committee of Kaupthing. He has previously worked with Lehman Brothers, Inc. and the Arcapita group.

Tone Omsted

Ms. Tone Kristin Omsted has been Director of Norwegian Energy Company ASA since May 26, 2016. Omsted holds a BA Hons. in Finance from University of Strathclyde. She has broad experience from corporate finance and capital markets and currently serves as head of investor relations at Entra ASA. Previous experience includes 14 years as an investment banking executive at SEB Enskilda. She has also served on the board of directors of Panoro Energy ASA.

Lars Purlund

Mr. Lars Purlund has been Director of Norwegian Energy Company ASA since May 26, 2016. He has extensive experience with corporate restructurings and leveraged finance and nearly 30 years of investment and portfolio management experience across Northern Europe, Asia and the United States.

Basic Compensation

Name Fiscal Year Total

Riulf Rustad

2,890,000

Cecilie Lindseth

--

Marianne Lie

--

John Madden

--

Tone Omsted

--

Lars Purlund

--
As Of  31 Dec 2015

Options Compensation