135 GOVERNANCE 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). • Chief Executive Officer, Yinson Production (2020 – present). MR FLEMMING GRØNNEGAARD Chief Executive Officer, Yinson Production Age 53 | Danish | Male DATE OF APPOINTMENT • 1 October 2019 OTHER DIRECTORSHIPS IN PUBLIC COMPANIES AND LISTED ISSUERS • Nil QUALIFICATIONS AND EXPERIENCE HIGHLIGHTS • Master of Chemical Engineering, University of Cambridge, United Kingdom. • Master of Arts (Engineering), University of Cambridge, United Kingdom. • Over 37 years of experience within the energy industry. • Offshore oil & gas industry from 1985 until 2013. • Renewables industry from 2013 until present. • Started his career with ConocoPhilips and held a variety of international positions in operations, technology and major projects (1985 – 1997). • Manager Development Projects, Petroleum Geo-Services (1997 – 2001). • Managing Director, Deepwater Composites (2001 – 2005). • Senior Project Manager, Aker Kvaerner Subsea (2005 – 2008). • Vice President, Business Development and Contracts, Fred. Olsen Production ASA (2008 – 2013). • Chief Executive Officer, Fred. Olsen Renewables AS (2013 – 2019). • Chief Executive Officer, Yinson Renewables (2019 – present). MR DAVID CHARLES BRUNT Chief Executive Officer, Yinson Renewables Age 60 | British | Male SENIOR MANAGEMENT
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