|
Name
|
|
Business Address
|
|
Principal Occupation
or Employment
|
|
Citizenship
|
|
Board of Directors
|
||||||
|
Andreas Sohmen-Pao
|
|
c/o Mapletree Business City #18-01
10 Pasir Panjang Road Singapore 117438
|
|
Company Director and Chairman
|
|
Austrian
|
|
Peter Graham Read
|
|
c/o Mapletree Business City #18-01
10 Pasir Panjang Road Singapore 117438
|
|
Company Director
|
|
British
|
|
Donald John Ridgway
|
|
c/o Mapletree Business City #18-01
10 Pasir Panjang Road Singapore 117438
|
|
Company Director
|
|
British
|
|
Anand Su Yin
|
|
c/o Mapletree Business City #18-01
10 Pasir Panjang Road Singapore 117438
|
|
Company Director
|
|
Singaporean
|
|
Tan Chin Hwee, Emily
|
|
c/o Mapletree Business City #18-01
10 Pasir Panjang Road Singapore 117438
|
|
Company Director
|
|
Singaporean
|
|
Mikael Øpstun Skov
|
c/o Mapletree Business City #18-01
10 Pasir Panjang Road Singapore 117438
|
Company Director
|
Danish
|
|||
|
|
|
|
|
|
|
|
|
Executive Officers
|
||||||
|
Søren Steenberg Jensen
|
|
c/o Mapletree Business City #18-01
10 Pasir Panjang Road Singapore 117438
|
|
Chief Executive Officer
|
|
Danish
|
|
Petrus Wouter Van Echtelt
|
|
c/o Mapletree Business City #18-01
10 Pasir Panjang Road Singapore 117438
|
|
Chief Financial Officer
|
|
Netherlands
|
|
Directors and Executive
Officers of BW Group LimitedName |
|
Business Address
|
|
Principal Occupation or
Employment |
|
Citizenship
|
|
Board of Directors
|
||||||
|
Andreas Sohmen-Pao
|
|
c/o Mapletree Business City #18-01
10 Pasir Panjang Road Singapore 117438
|
|
Chairman, Company Director and President
|
|
Austrian
|
|
Susan E. Barit
|
|
Washington Mall Phase 2, 4th Floor, Suite 400, 22 Church Street, HM 1189, Hamilton, Pembroke, HM EX, Bermuda
|
|
Company Director and Vice President, Bermuda Operations
|
|
Canadian
|
|
Michael G. Smyth
|
|
Washington Mall Phase 2, 4th Floor, Suite 400, 22 Church Street, HM 1189, Hamilton, Pembroke, HM EX, Bermuda
|
|
Company Director and Alternate Director to Andreas Sohmen-Pao
|
|
British
|
|
|
|
|
|
|
|
|
|
Executive Officers
|
|
|
|
|
|
|
|
Sebastien Jean-Pierre Brochet
|
|
c/o Mapletree Business City #18-01
10 Pasir Panjang Road Singapore 117438
|
|
Group Chief Financial Officer
|
|
French
|
|
Daniel Ian O'Connor
|
|
c/o Mapletree Business City #18-01
10 Pasir Panjang Road Singapore 117438
|
|
Chief People Officer
|
|
British
|
|
Yngvil Signe Eriksson Asheim
|
|
c/o Mapletree Business City #18-01
10 Pasir Panjang Road Singapore 117438
|
|
Chief Executive Officer, BW LNG
|
|
Norwegian
|
|
Erik Strømsø
|
|
c/o Mapletree Business City #18-01
10 Pasir Panjang Road Singapore 117438
|
|
Chief Executive Officer, BW ESS, and Managing Director, BW Renewables
|
|
Norwegian
|
|
Billy Chiu
|
|
c/o Mapletree Business City #18-01
10 Pasir Panjang Road Singapore 117438
|
|
Executive Vice President
|
|
Singaporean
|
|
Nicholas John Oxleigh Fell
|
|
c/o Mapletree Business City #18-01
10 Pasir Panjang Road Singapore 117438
|
|
Executive Vice President, Corporate Services and General Counsel
|
|
British & USA
|