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Solstad Offshore ASA (SOFF.OL)

SOFF.OL on Oslo Stock Exchange

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Summary

Name Age Since Current Position

Harald Espedal

46 2018 Chairman of the Board

Anders Jomaas

2017 Chief Financial Officer

Eivind Kvilhaug

Financial Director

Tor Dale

Operation Director

Lars Solstad

Managing Director

Sven Stakkestad

Deputy Managing Director

Hans Skar

Chartering Director

Toril Eidesvik

48 2005 Director

Merete Haugli

54 Director

Frank Reite

48 2016 Director

Ellen Solstad

42 2016 Director

Harald Thorstein

39 2017 Director

Biographies

Name Description

Harald Espedal

Mr. Harald Espedal has been Chairman of the Board at SOLSTAD FARSTAD ASA since May 9, 2018. Harald Espedal is a graduate from The Norwegian School of Economic (NHH) in economics with additional studies in auditing. He is the Chairman of Lyse ASA, Sandnes Sparebank, Espedal & CO AS, Deputy Chair in Stavanger Concert Hall, and Board member in Aaspelin Ramm and The Norwegian National Opera & Ballet. Espedal has a long career within the Finance and Investment industry including as CEO and Investor Director for SKAGEN and Investment Director for Vesta.

Anders Jomaas

Mr. Anders Hall Jomaas has been Chief Financial Officer at Solstad Farstad ASA (Solstad Offshore ASA) since June 22, 2017. He comes from the position as CFO in Deep Sea Supply Plc, a position he has held since 2010. Anders holds a Master of Science within Industrial Economics and Technology Management from Norwegian University of Science and Technology (NTNU).

Eivind Kvilhaug

Tor Dale

Lars Solstad

Sven Stakkestad

Hans Skar

Toril Eidesvik

Ms. Toril Eidesvik has been Member of the Board of Directors of Solstad Offshore ASA since 2005. She is a trained solicitor from UiO (1993) and has worked as solicitor with Simonsen Musaeus Advokatfirma (from 1994-1998) and Gjensidige NOR Sparebank (1998-2002). In the period from 2003 to 2008, she worked as solicitor in Caiano AS. From 2009 until 2012, she was Managing Director of Green Reefers ASA. She was also Managing Director in EMS Seven Seas ASA from 2013 till 2014. She works as Lawyer and Independent Consultant. She has experience as a board member, and is today a board member in, among other companies, TTAS Group ASA.

Merete Haugli

Ms. Merete Haugli serves as Director of SOLSTAD FARSTAD ASA. Ms. Haugli became a Board Member in Farstad Shipping ASA at the company's extraordinary general meeting on March 3, 2017. Ms. Haugli has experience as a board member from a number of companies, including most recently, Reach Subsea ASA, RS Platou ASA, Axactor AB and Norwegian Property ASA. Ms. Haugli has her education from Bankakademiet and the Norwegian School of Management (BI).

Frank Reite

Mr. Frank Ove Reite has been Director of Solstad Offshore ASA since July 13, 2016. Frank O. Reite first joined Aker in 1995, and became CFO in Aker ASA in August 2015. He came from the position of President and CEO of Akastor, and has previously held a variety of executive positions in the Aker group, including overseeing and developing Aker’s investments in Converto Capital Fund AS, Havfisk ASA, Norway Seafoods AS and Aker Yards ASA. Frank O. Reite has experience from banking and has served as Director in Paine & Partners. He is chairman of several companies within the Aker Group. Frank O. Reite holds a B.A. in business administration from Handelshoyskolen BI in Oslo. Mr. Reite is chairman of Aker Capital AS.

Ellen Solstad

Ms. Ellen Solstad has been Director of Solstad Offshore ASA since July 13, 2016. Ellen Solstad has previously been working in RG Hagland AS and Solstad Offshore UK Ltd. Since 2003 she has been in charge of the Solstad family office. Ellen Solstad holds a bachelor degree from BI Norwegian Business School and is board member in several companies, among others, Wilson ASA and Solvang ASA.

Harald Thorstein

Mr. Harald Thorstein has been Director of SOLSTAD FARSTAD ASA since April 25, 2017. He is currently employed by Frontline Corporate Services in London, a company indirectly controlled by trusts established by Mr. John Fredriksen for the benefit of his immediate family, and thus affiliated with Hemen. Thorstein's experience includes corporate finance advisory services in DnB Markets, where he focused on the offshore and shipping sectors. Prior to that, Thorstein was partner in the strategic advisory firm Arkwright. Harald Thorstein has a Master of Science degree within Industrial Economics and Technology Management from the Norwegian University of Technology and Science.

Basic Compensation

Name Fiscal Year Total

Harald Espedal

--

Anders Jomaas

--

Eivind Kvilhaug

1,276,000

Tor Dale

1,344,000

Lars Solstad

2,377,000

Sven Stakkestad

2,193,000

Hans Skar

1,790,000

Toril Eidesvik

210,000

Merete Haugli

--

Frank Reite

--

Ellen Solstad

--

Harald Thorstein

--
As Of  31 Dec 2015