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United Kingdom

Prosafe SE (PRSO.OL)

PRSO.OL on Oslo Stock Exchange

9.61NOK
12 Dec 2017
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Summary

Name Age Since Current Position

Glen Rodland

53 2016 Non-Executive Chairman of the Board

Jesper Kragh Andresen

43 2017 Chief Executive Officer of Prosafe Management AS

Stig Christiansen

49 2017 Deputy Chief Executive Officer, Chief Financial Officer of Prosafe Management AS

Roger Cornish

69 2016 Non-Executive Vice Chairman of the Board

Ian Young

51 2013 Chief Operating Officer, Prosafe Offshore LTD

Eirik Fjelde

46 2016 Chief Information Officer, Prosafe AS

Georgina Georgiou

61 General Manager, Prosafe SE

Robin Laird

53 2017 Deputy Chief Financial Officer, Prosafe Offshore Services Pte Ltd

Ryan Stewart

44 2013 Chief Commercial Officer, Prosafe Offshore Accommodation Limited

Birgit Aagaard-Svendsen

61 2017 Non-Executive Director

Nancy Erotocritou

34 2014 Non-Executive Director

Kristian Johansen

46 2017 Non-Executive Director

Svend Maier

53 2016 Non-Executive Director

Cecilie Helland Ouff

Senior Manager Finance and Investor Relations

Biographies

Name Description

Glen Rodland

Mr. Glen Ole Rodland has been Non-Executive Chairman of the Board of Prosafe SE since November 30, 2016. He was Interim Non-Executive Chairman of the Board from May 26, 2016 until November 30, 2016. He has been Member of the Company's Board since March 15, 2016. He has 25 years experience in shipping, oil and gas and other industries. He has extensive experience as an analyst and in corporate finance generally. Currently, Mr. Rodland is a senior partner at HitecVision. Mr. Rodland also has considerable experience as a board member and chairman of several Norwegian public companies and other international companies. He is currently Chairman of Spectrum ASA and Aqualis ASA. Mr. Rodland’s qualifications include an MBA and Postgraduate Studies in Finance completed at the Norwegian School of Economics and Business Administration (NHH).

Jesper Kragh Andresen

Mr. Jesper Kragh Andresen has been Chief Executive Officer of Prosafe Management AS within Prosafe SE since March 1, 2017. He holds an Executive MBA from INSEAD, France/Singapore, and a Masters degree in law from University of Copenhagen. Prior to joining Prosafe, Mr. Andresen has held various positions including Chief Executive Officer in Axis Offshore, President of Lauritzen Offshore (Singapore) Pte. and Managing Director of J. Lauritzen Singapore.

Stig Christiansen

Mr. Stig Harry Christiansen has been Deputy Chief Executive Officer and Chief Financial Officer of Prosafe Management AS within Prosafe SE since March 1, 2017. He no longer serves as Acting Chief Executive Officer at the Company effective as of March 1, 2017. He has held this position since April 2016. He was also Chief Financial Officer at the Company from August 2015 until July 26, 2016. He holds an MBA in International Business Economics from the University of Aalborg, Denmark, and a Bachelor of Commerce from the University of Birmingham, UK. Mr Christiansen has more than 20 years of experience from management and finance positions in the oil and gas industry. He has been Chief Executive Officer of the international oil service provider Add Energy Group AS and Senior Vice President – Group Finance in Statoil. Mr. Christiansen was employed by Prosafe in the period from 1997 to 2005, the last five years of which as Chief Financial Officer for the Group.

Roger Cornish

Mr. Roger Cornish has been Non-Executive Vice Chairman of the Boardof Prosafe SE since 2016. He was Non-Executive Director of Prosafe SE from May 15, 2009. He has 16 years previous experience as a geologist with Shell and BP. Thereafter, he was Chairman for five years and Chief Executive Officer for 12 years at Interconnector UK. He also held posts as President and General Manager of BP Exploration in Indonesia, Chief Representative and General Manager for BP in Egypt and was Regional Manager for Shell Canada Minerals. He is currently a Non-Executive Director of Gasrec Ltd. Mr. Cornish holds a Higher National Diploma in Business Studies and a BSC (Hons) Geology from the University of Leicester.

Ian Young

Mr. Ian Young has been Chief Operating Officer at Prosafe SE since June 2013. He serves at Prosafe Offshore LTD at the company. He has been with Prosafe since 1998. Mr Young has a BA Hons in Business Management from The Robert Gordon University. Mr. Young served as a Marine Engineer in the Royal Navy until 1990 when he moved into the offshore flotel business. Since then, he has held a number of senior management positions both offshore and onshore.

Eirik Fjelde

Mr. Eirik Fjelde has been Chief Information Officer at Prosafe AS within Prosafe SE since July 2016. He joined Prosafe as Information Technology (IT) Director in January 2013 and became Executive Director IT in June 2013. Mr. Fjelde has a technical background and has 17 years of experience within consulting and management of consulting services, primarily from the oil and gas industry. Before joining Prosafe, he held the position of Business Analyst in Bouvet, specializing in management systems, business intelligence and real-time data for onshore/offshore decision support.

Georgina Georgiou

Ms. Georgina Georgiou serves as General Manager of Prosafe SE. She has also been General Counsel for the Prosafe Group since May 2011. She has more than 30 years experience in private practice and in various companies and industries, including British Airways, BTG and BP. She has a Bachelor of Laws from the University of London (SOAS) and qualified as a Solicitor in 1981.

Robin Laird

Mr. Robin T.D. Laird has been Deputy Chief Financial Officer at Prosafe Offshore Services Pte Ltd within Prosafe SE since March 1, 2017. He no longer serves as Acting Chief Financial Officer at Prosafe SE, effective as of March 1, 2017. He has held this position since July 26, 2016. He was Deputy Chief Executive Officer at the Company from June 2013 until July 26, 2016. He also serves at Prosafe Offshore Services Pte Ltd at the Company. He was President of Offshore Support Services of Prosafe SE from March 2005. He holds Bachelor of Commerce degree from University of Edinburgh and is Chartered Public Accountant in Scotland. Mr. Laird was appointed Vice President Finance for Offshore Support Services in 1995. Before that, he worked as controller at the Ben Line Group in Edinburgh.

Ryan Stewart

Mr. Ryan Stewart has been Chief Commercial Officer, Prosafe Offshore Accommodation Limited within Prosafe SE since June 2013. He holds an LLM in Oil and Gas Law from The Robert Gordon University and a BSc in Engineering, also from The Robert Gordon University. Mr. Stewart joined Prosafe in 2001 and has held several positions, last as Commercial Director. Prior to joining Prosafe, he held various positions in the North Sea oil industry.

Birgit Aagaard-Svendsen

Mrs. Birgit Aagaard-Svendsen has been Non-Executive Director of Prosafe SE since March 22, 2017. She is a full-time board director. Her directorships currently comprise Member of the Board positions at Axis Offshore Pte. Ltd., Otto Monsted A/S, and chairman at the Audit Committee of West of England Ship Owners Mutual Insurance Ass. She is also a lecturer at Copenhagen Business School in respect of Executive Board education. Mrs. Aagaard-Svendsen has more than 35 years of international business experience, including 25 years of shipping experience and 10 years within the offshore industry. Until 2016 she was CFO of J. Lauritzen for 18 years. Mrs. Aagaard-Svendsen has a Bachelor in Science of Engineering degree from the Technical University of Denmark and a Graduate Diploma in Business Administration from the Copenhagen Business School.

Nancy Erotocritou

Ms. Nancy Ch. Erotocritou has been Non-Executive Director at Prosafe SE since May 28, 2014. She is a Partner at the international law firm Harneys (Harneys Aristodemou Loizides Yiolitis LLC) and has legal experience advising in the fields of banking and finance, corporate and capital markets transactions. Ms. Erotocritou holds a LLB from Sheffield University, an LLM in International Corporate and Commercial law from University College London and has completed the Legal Practice Course (LPC) of the Law Society of England and Wales. She is a Cyprus qualified lawyer and member of the Cyprus Bar Association and the Women’s International Shipping and Trading Association. She is the exclusive banking and finance representative of the Women’s Law Network in Cyprus and is a member of the board of directors and executive committee of the Norwegian Business Association in Cyprus.

Kristian Johansen

Mr. Kristian Kuvaas Johansen has been Non-Executive Director of Prosafe SE since March 22, 2017. He is the Chief Executive Officer (CEO) of TGS-NOPEC Geophysical Company (TGS) based in Houston, Texas, USA. Prior to this, Mr. Johansen served as Chief Operating Officer and Chief Finance Officer for TGS since 2010. Mr. Johansen also has executive experience from the IT-services and construction industries and he has been on the board of several publicly listed companies in Norway. Mr. Johansen earned his undergraduate and Master's degrees in business administration from the University of New Mexico.

Svend Maier

Mr. Svend Anton Maier has been Non-Executive Director of Prosafe SE since November 30, 2016. He has more than three decades of oil and gas industry experience working for Seadrill from 2007 until 2016. Prior to this Mr. Maier worked for Transocean from 1996 to 2007, and Ross Offshore from 1986 until 1996. Mr. Maier previously served as Senior Vice President for Seadrill based in Houston and as Senior Vice President for Seadrill Africa Middle East based in Dubai. Mr. Maier has also held various corporate positions in Norway. Mr. Maier is currently Chief Operating Officer for Borr Drilling. Mr. Maier holds a degree in Marine Engineering from the Maritime Institute in Tonsberg.

Cecilie Helland Ouff