SENIOR MANAGEMENT MR FLEMMING GRØNNEGAARD Chief Executive Officer, Offshore Production Age 52 | Danish | Male DATE OF APPOINTMENT 7 April 2015 OTHER DIRECTORSHIPS IN PUBLIC COMPANIES AND LISTED ISSUERS • Nil QUALIFICATIONS AND EXPERIENCE HIGHLIGHTS • Master of Engineering, Danish Technical University, Denmark. • Worked in the offshore oil/shipping industry since 2001. • Project Engineer, Maersk Ship Design (2001 – 2007). • Director, Crane and Engineering Services, APM Terminals (2007 – 2009). • Group Technical Director, Svitzer (A.P. Moller Maersk) (2009 – 2011). • Vice President, Operations, Teekay Petrojarl (2011 – 2015). • Chief Operations Officer, Yinson Offshore Production (2015 – 2020). • Redesignated as Chief Executive Officer, Yinson Offshore Production (2020 – present). MR EIRIK ARNE WOLD BARCLAY Group Executive Vice President, New Ventures and Technology Age 50 | Norwegian | Male DATE OF APPOINTMENT 3 January 2014 OTHER DIRECTORSHIPS IN PUBLIC COMPANIES AND LISTED ISSUERS • Nil QUALIFICATIONS AND EXPERIENCE HIGHLIGHTS • Master of Engineering, Norwegian University of Science & Technology, Norway. • Master in Energy Management ESCP/IFP Paris and BI (Oslo). • Worked in the offshore oil industry since 1999. • Senior Field Engineer, Schlumberger Oilfield Services (1998 – 2002). • Business Development Manager, Aker Kvaerner Process Systems (2002 – 2005). • Vice President, Business Development, BW Offshore (2005 – 2008). • Chief Executive Officer, Songa Floating Production (2008 – 2011). • Chief Executive Officer, Fred. Olsen Production ASA (2012 – 2013). • Chief Executive Officer, Yinson Offshore Production (2014 – 2020). • Redesignated as Group Executive Vice President, New Ventures and Technology, Yinson (2020 – present). 29 ANNUAL REPORT 2022 OVERVIEW
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