Yinson Annual Report 2018

MR EIRIK ARNE WOLD BARCLAY Chief Executive Officer, Offshore Production Gender/Nationality/Age Male/Norwegian/46 Mr Eirik Arne Wold Barclay was appointed Chief Executive Officer (“CEO”) of Yinson Offshore Production Division on 3 January 2014 following the acquisition of Fred. Olsen Production ASA, where Eirik had been the CEO since 1 January 2012, by Yinson Group. Eirik has worked in the offshore oil industry since 1999, having previously held the positions of CEO of Songa Floating Production and Vice President, Business Development of BW Offshore. Eirik started his career with Schlumberger Oilfield Services working as a Field Engineer before moving on to work for Aker Kvaerner Process Systems. Qualification: • Master of Engineering – Norwegian University of Science & Technology (Trondheim, Norway) • Master in Energy Management – ESCP/IFP Paris and BI (Oslo) Directorships of Other Public Companies: • Nil Family Relationship: • Nil MR FLEMMING GRØNNEGAARD Chief Operations Officer, Offshore Production Gender/Nationality/Age Male/Danish/48 Mr Flemming Grønnegaard was appointed Chief Operations Officer of Yinson Offshore Production Division on 7 April 2015. Flemming has worked in the offshore oil/shipping industry since 2001, having previously held the positions of Vice President, Operations at Teekay Petrojarl and Group Technical Director at Svitzer (A.P.Moller Maersk). Flemming started his career with Maersk Ship Design working as a Project Engineer before moving on to work for APM Terminals as Director of Crane & Engineering Services. Qualification: • Master of Science – Danish Technical University (Lyngby, Denmark) Directorships of Other Public Companies: • Nil Family Relationship: • Nil Corporate Overview Stewardship Governance Accountability 33 Yinson Holdings Berhad Annual Report 2018