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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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Carine Smith Ihenacho

Non-executive director
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Carine Smith Ihenacho

Born: 1962

Ms Smith Ihenacho has an extensive legal commercial background, including being the General Counsel (GC) of Aibel Group. Past positions include in the European Bank of Reconstruction and Development (EBRD), the law firm, BAHR, Kvaerner and Norsk Hydro. Currently she is Vice President Legal for Statoil ASA, where she is responsible for legal support to Statoil’s international business.

Ms Smith Ihenacho is a graduate of University of Oslo, the Norwegian School of Economics and Business Administration, and has a Masters of Law (LL.M.) from Harvard University. She has served as an independent Non-Executive Director in several other boards, including BW Offshore and Prosafe Production.

Ms Smith Ihenacho has been a Director of Prosafe since May 2011 and is due for re-election in 2017.

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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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Anastasis Ziziros

Non-executive director
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Anastasis Ziziros

Born: 1972

Mr Ziziros has extensive experience in international debt capital markets, treasury and corporate finance and has worked for a number of financial institutions including London Forfaiting and Morgan Stanley. He is currently a member of the executive management team at Joannou & Paraskevaides (Overseas) Limited, a leading international engineering and construction company with a strong involvement in the energy sector.

Mr Ziziros holds a BA (Hons) in Economics, a MA in Economics from the University of Cambridge and a MBA from INSEAD. He has held a number of directorships and is currently a Non-Executive Director of Airport International Group, Jordan and TFI Public Company Limited and is a member of various audit committees.

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

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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. He was also the 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 will be joining the floating liquefied natural gas (FLNG) industry in a leading role starting Q1 2017.

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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