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Board of directors

Glen Ole Rødland

Chairman
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Glen Ole Rødland

Born: 1964

Mr Rødland has 25 years experience in shipping, oil and gas and other industries. He has extensive experience as an analyst and in corporate finance generally. Currently, Mr Rødland is a senior partner at HitecVision.

Mr Rødland also has considerable experience as a board member and chairman of several Norwegian public companies and other international companies. He is currently Chairman of Aqualis ASA and a board member in Spectrum ASA.

Mr. Rødland’s qualifications include an MBA and Postgraduate Studies in Finance completed at the Norwegian School of Economics and Business Administration (NHH) and UCLA.

Mr Rødland has been a director since 2016 and was appointed Interim Chairman on 25 May 2016 and Chairman on 30 November 2016. He is due for re-election in 2017.

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(NB - Mr. Rødland has a small indirect ownership interest in Prosafe due to his indirect ownership interest in HitecVision VII, L.P.)

Roger Cornish

Non-executive director
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Roger Cornish

Born: 1948

Mr Cornish has 16 years previous experience as a geologist with Shell and BP. Thereafter, he was Chairman for five years and CEO for 12 years at Interconnector UK. He also held posts as President and General Manager of BP Exploration in Indonesia, Chief Representative and General Manager for BP in Egypt and was Regional Manager for Shell Canada Minerals. He is currently a Non-Executive Director of Gasrec Ltd.

Mr Cornish holds a Higher National Diploma in Business Studies and a BSC (Hons) Geology from the University of Leicester.

Mr Cornish has been a Director of Prosafe since 2009 and is due for re-election in 2017.

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Kristian Johansen

Non-executive director
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Kristian Johansen

Born: 1971

Mr Johansen is the Chief Executive Officer (CEO) of TGS-NOPEC Geophysical Company (TGS) based in Houston, Texas, USA. Prior to this, Mr Johansen served as Chief Operating Officer and Chief Finance Officer for TGS since 2010. Mr Johansen also has executive experience from the IT-services and construction industries and he has been on the board of several publicly listed companies in Norway.

Mr Johansen earned his undergraduate and Master’s degrees in business administration from the University of New Mexico.

Mr Johansen has been a Director of Prosafe since 2017 and is due for re-election in 2018.

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Nancy Ch. Erotocritou

Non-executive director
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Nancy Ch. Erotocritou

Born: 1983

Ms Erotocritou is a partner at the international law firm Harneys (Harneys Aristodemou Loizides Yiolitis LLC) and has extensive legal experience advising in the fields of banking and finance, corporate and capital markets transactions.

Ms Erotocritou holds a LLB from Sheffield University, an LLM in International Corporate and Commercial law from University College London and has completed the Legal Practice Course (LPC) of the Law Society of England and Wales. She is a Cyprus qualified lawyer and member of the Cyprus Bar Association and the Women’s International Shipping and Trading Association. She is the exclusive banking and finance representative of the Women’s Law Network in Cyprus and is a member of the board of directors and executive committee of the Norwegian Business Association in Cyprus.

Ms Erotocritou has been a Director of Prosafe since 2014 and is due for re-election in 2017.

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Birgit Aagaard-Svendsen

Non-executive director
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Birgit Aagaard-Svendsen

Born: 1956

Ms Aagaard-Svendsen has extensive board experience and has since 2016 worked as a full-time board director. Her directorships currently comprise Axis Offshore Pte. Ltd., Otto Mønsted A/S and West of England Ship Owners Mutual Insurance Ass. in which she is chairman of the Audit Committee. She is also a lecturer at Copenhagen Business School in respect of Executive Board education. Ms Aagaard-Svendsen has more than 35 years of international business experience, including 25 years of shipping experience and 10 years within the offshore industry. Until 2016 she was CFO of J. Lauritzen for 18 years.

Ms Aagaard-Svendsen has a Bachelor in Science of Engineering degree from the Technical University of Denmark and a Graduate Diploma in Business Administration, from the Copenhagen Business School.

Ms Aagaard-Svendsen has been a Director of Prosafe since 2017 and is due for re-election in 2018.

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Svend Anton Maier

Non-executive Director
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Svend Anton Maier

Born: 1964

Mr. Maier has more than three decades of oil and gas industry experience working for Seadrill from 2007 until 2016. Prior to this Mr. Maier worked for Transocean from 1996 to 2007, and Ross Offshore from 1986 until 1996.

Mr. Maier previously served as Senior Vice President for Seadrill based in Houston and as Senior Vice President for Seadrill Africa Middle East based in Dubai. Mr. Maier has an extensive career managing oil and gas operations in Europe, Middle East, Africa and the Americas, and has also held various corporate positions in Norway. Mr Maier is currently Chief Operating Officer for Borr Drilling.

Mr. Maier holds a degree in Marine Engineering from the Maritime Institute in Tønsberg.

Mr Maier has been a Director of Prosafe since 2016 and is due for re-election in 2018.

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