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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 from Investment banking, Private Office and Private Equity. 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 AqualisBraemar 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 at the AGM in 2020.

Shares in Prosafe: 0

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

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 at the AGM in 2020.

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Nina Udnes Tronstad

Non-executive director
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Nina Udnes Tronstad

Born: 1959

Mrs. Udnes Tronstad has more than 30 years of managerial experience from the oil and gas industry working for Equinor, Aker Solutions and Kvaerner. Currently, she is the Chief Executive Officer of Sjækerhatten, a privately-owned investment company.

Mrs. Udnes Tronstad has extensive experience as an independent board director for private and listed companies, and is currently Chair of Source Energy AS, and Board member of Technoport, GIEK, Ramboll Group and Fishency Innovation AS.

Mrs. Udnes Tronstad has a MSc in chemical engineering from the Norwegian University of Science and Technology (NTNU).

Mrs. UdnesTronstad has been a Director of Prosafe since 2019 and is due for re-election at the AGM in 2020.

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Birgit Aagaard-Svendsen

Non-executive director
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Birgit Aagaard-Svendsen

Born: 1956

Ms Aagaard-Svendsen is a board professional with an extensive board experience. Outside Prosafe, Ms. Svendsen is Vice Chairman of Copenhagen Malmö Port AB, Board member and Audit Committee Chairman of DNV-GL AS, Aker Solutions ASA and West of England Ship Owners Mutual Insurance Association, and Board Member of Stiftelsen Det Norske Veritas, Otto Mønsted A/S and Reapplix A/S.

Ms Aagaard-Svendsen has more than 35 years of international business experience, including 25 years of shipping experience and 15 years within the offshore industry. Until 2016 she was Chief Financial Officer of J. Lauritzen for 18 years. During the period between 2011 and 2015, she was Chairman for the Danish committee on Corporate Governance.

Ms Aagaard-Svendsen has a Constructional Engineering degree from the Technical University of Denmark and a Graduate Diploma in Business Administration, from the Copenhagen Business School. In addition, miscellaneous executive programs at IESE (Barcelona); IMD (Lousanne) and INSEAD (Paris).

Ms Aagaard-Svendsen has been a Director of Prosafe since 2017 and is due for re-election in 2020.

Number of shares: 3 000

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 Executive 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 at the AGM in 2020.

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