Edition:
United Kingdom

Navigator Holdings Ltd (NVGS.N)

NVGS.N on New York Stock Exchange

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17 Jan 2018
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Summary

Name Age Since Current Position

David Butters

74 2008 Chairman of the Board, President, Chief Executive Officer

Niall Nolan

51 Chief Financial Officer

Tommy Hjalmas

47 Chief Operating Officer

Oeyvind Lindeman

36 2013 Chief Commercial Officer

Spiros Milonas

86 2006 Director

Wendy Teramoto

42 2014 Director

Heiko Fischer

50 2011 Independent Director

David Kenwright

67 2007 Independent Director

Alexander Oetker

40 2006 Independent Director

Florian Weidinger

33 2007 Independent Director

Biographies

Name Description

David Butters

Mr. David J. Butters is Chairman of the Board, President, Chief Executive Officer of Navigator Holdings Ltd. David has served as president, chief executive officer and chairman of the Board since September 2008. Prior to September 2008, Mr. Butters served as a managing director of Lehman Brothers Inc., a subsidiary of Lehman Brothers Holdings Inc., where he had been employed for more than 37 years. Mr. Butters is currently chairman of the board of directors and chairman of the compensation committee of GulfMark Offshore, Inc., a provider of marine support and transportation services to the oil and gas industry, a director of Weatherford International Ltd., an oilfield services company, and a director of Angelicoussis Shipping Group, Ltd.

Niall Nolan

Mr. Niall Nolan is Chief Financial Officer of Navigator Holdings Ltd. Niall Nolan was appointed chief financial officer of NGT Services (UK) Limited in August 2006. Prior to his appointment as chief financial officer, Mr. Nolan worked for Navigator Holdings as representative of the creditors committee during Navigator Holdings’ bankruptcy proceedings. Prior to that, Mr. Nolan was group finance director of Simon Group PLC, a U.K. public company. Mr. Nolan is a fellow of the Association of Chartered Certified Accountants.

Tommy Hjalmas

Mr. Tommy Hjalmas is Chief Operating Officer of Navigator Holdings Ltd. Tommy Hjalmas was appointed chief operating officer of NGT Services (UK) Limited in November 2006. Prior to this, Mr. Hjalmas was employed for five years at Dorchester Maritime Limited, now known as BSSM, our technical manager. Mr. Hjalmas received his BSc in marine engineering from the University of Chalmers.

Oeyvind Lindeman

Mr. Oeyvind Lindeman is Chief Commercial Officer of Navigator Holdings Ltd. Oeyvind Lindeman was appointed Chartering Manager of NGT Services (UK) Limited in November 2007. Prior to this, Mr. Lindeman was employed for five years at A.P. Møller Mærsk, a gas transport company as charterer. Mr. Lindeman holds a BA with honours from the University of Strathclyde and an Executive MBA with distinction from Cass Business School.

Spiros Milonas

Mr. Spiros Milonas is Director of Navigator Holdings Ltd. since August 2006. He is chairman and president of Ionian Management Inc., which oversees the Ionian Group, with interests in shipping, oil and gas and real estate. Mr. Milonas is a director of the New York Shipping Cooperation Committee, a member of Leadership 100, a member of the Board of Advisors of Atlantic Bank, and a recipient of the Ellis Island Medal of Honor Award. Mr. Milonas graduated from Athens University, School of Economics.

Wendy Teramoto

Ms. Wendy L. Teramoto is the Director of the company since November 2014. Ms. Teramoto is a Managing Director of WL Ross & Co. LLC, a private equity firm, and is a member of its Investment Committee. Ms. Teramoto is currently a director of The Greenbrier Companies, a supplier of transportation equipment and services to the railroad industry, Diamond S Shipping Group Inc, an energy focused global shipping company and Nautical Bulk Holdings Ltd, a dry bulk shipping company. Prior to WL Ross & Co. LLC, Ms. Teramoto worked in the restructuring advisory group at Rothschild Inc. Ms. Teramoto holds a B.S. in Accounting from the University of Colorado at Boulder.

Heiko Fischer

Dr. Heiko Fischer is Independent Director of Navigator Holdings Ltd., since December 2011. Dr. Fischer has been Chief Executive Officer and Chairman of the Management Board of Vtg Aktiengesellschaft, a German railroad logistics company traded on the Frankfurt Stock Exchange, since May 1, 2004. He was a member of the Supervisory Board of Hapag-Lloyd AG, a German container shipping company. He is the Chairman of the Supervising Board of TRANSWAGGON-Gruppe and a member of the Supervising Board of Brueckenhaus Grundstueckgesellschaft m.b.h., Kommanditgesellschaft Brueckenhaus Grundstuecksgesellschaft m.b.h. & Co., TRANSWAGGON AG and Waggon Holding AG. Dr. Fischer graduated from the University of Albany with an MBA in 1992, and from Julius-Maximilian University in Wuerzburg, Germany with a PhD in Economic Sciences in 1995.

David Kenwright

Mr. David Kenwright is Independent Director of Navigator Holdings Ltd. since March 2007. Mr. Kenwright has been a member of the Board since March 2007. Mr. Kenwright is a managing director of Achater Offshore Ltd. and chairman of the U.K. Emergency Response and Rescue Vessel Association Ltd., and previously a managing director of Gulf Offshore N.S. Ltd. for seven years. Mr. Kenwright is a Chartered Engineer and a Fellow of the Institute of Marine Engineering, Science and Technology.

Alexander Oetker

Mr. Alexander Oetker is Independent Director of Navigator Holdings Ltd., since September 2006. Mr. Oetker is the founder and chief executive officer of AO Schiffahrt GmbH & Co., a bulk and container shipping company based in Hamburg, Germany. Before founding AO Schiffahrt, Mr. Oetker was employed as chartering manager of Hamburg Sued and was employed by Hutchinson Port Holdings in Hong Kong.

Florian Weidinger

Mr. Florian Weidinger is Independent Director of Navigator Holdings Ltd., since March 2007. Mr. Weidinger previously worked as a vice president at Lehman Brothers’ principal investment division, Global Trading Strategies in London prior to becoming chief executive officer of Hansabay, a Singapore based fund management business. Mr. Weidinger holds a BSc from Cass Business School, City University, London, an MBA from the Stanford Graduate School of Business and an MS in Environment and Resources from Stanford University.