董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Joseph H. Pyne | 男 | Director | 72 | 未披露 | 未持股 | 2020-03-25 |
| Jeremy Kramer | 男 | Director | 58 | 未披露 | 未持股 | 2020-03-25 |
| Susan Reedy | 女 | Director | 46 | 未披露 | 未持股 | 2020-03-25 |
| Erik A. Lind | 男 | Director and Chairman | 64 | 未披露 | 未持股 | 2020-03-25 |
| Einar Michael Steimler | 男 | Director | 71 | 未披露 | 未持股 | 2020-03-25 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Laila Cecilie Halvorsen | 女 | Chief Financial Officer | 45 | 未披露 | 未持股 | 2020-03-25 |
| Svein Moxnes Harfjeld | 男 | Co-Chief Executive Officer | 55 | 未披露 | 未持股 | 2020-03-25 |
| Trygve P. Munthe | 男 | Co-Chief Executive Officer | 58 | 未披露 | 未持股 | 2020-03-25 |
董事简历
中英对照 | 中文 | 英文- Joseph H. Pyne
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Joseph H. Pyne，担任Kirby Corporation的执行主席（2014年4月以来）、Kirby Corporation的董事长兼首席执行官（2012年至2014年）、Kirby Corporation的总裁、首席执行官和董事（1995年至2014年）、Dixie Carriers, Inc（Kirby Corporation的子公司）的总裁（1984年至1995年）、Dixie Carriers, Inc.的执行副总裁、行政副总裁、助理运营副总裁、安全人力主管、项目经理（1978年至1984年）、Kirby Corporation的执行委员会成员兼薪酬委员会成员，以及DHT Holdings, Inc的审计委员会和薪酬委员会成员。他主要负责公司的业务和战略方向，也是联系董事会和公司之间日常运营的关键人物。他拥有包括公司运营、客户、财务状况和战略计划等方面在内的所有方面的全面的知识。
Joseph H. Pyne was Executive Chairman of Kirby Corporation since April 2014; Chairman and Chief Executive Officer of Kirby Corporation from 2012 to 2014; President, Chief Executive Officer and Director, Kirby Corporation from 1995 to 2014; President of Dixie Carriers, Inc., a subsidiary of Kirby Corporation from 1984 to 1995; Executive Vice President, Vice President Administration, Assistant Vice President Operations, Director of Safety and Personnel and Project Manager of Dixie Carriers, Inc. from 1978 to 1984; Kirby Corporation - Executive Committee Member and Compensation Committee Member; DHT Holdings, Inc. - Audit Committee and Compensation Committee Member. - Joseph H. Pyne，担任Kirby Corporation的执行主席（2014年4月以来）、Kirby Corporation的董事长兼首席执行官（2012年至2014年）、Kirby Corporation的总裁、首席执行官和董事（1995年至2014年）、Dixie Carriers, Inc（Kirby Corporation的子公司）的总裁（1984年至1995年）、Dixie Carriers, Inc.的执行副总裁、行政副总裁、助理运营副总裁、安全人力主管、项目经理（1978年至1984年）、Kirby Corporation的执行委员会成员兼薪酬委员会成员，以及DHT Holdings, Inc的审计委员会和薪酬委员会成员。他主要负责公司的业务和战略方向，也是联系董事会和公司之间日常运营的关键人物。他拥有包括公司运营、客户、财务状况和战略计划等方面在内的所有方面的全面的知识。
- Joseph H. Pyne was Executive Chairman of Kirby Corporation since April 2014; Chairman and Chief Executive Officer of Kirby Corporation from 2012 to 2014; President, Chief Executive Officer and Director, Kirby Corporation from 1995 to 2014; President of Dixie Carriers, Inc., a subsidiary of Kirby Corporation from 1984 to 1995; Executive Vice President, Vice President Administration, Assistant Vice President Operations, Director of Safety and Personnel and Project Manager of Dixie Carriers, Inc. from 1978 to 1984; Kirby Corporation - Executive Committee Member and Compensation Committee Member; DHT Holdings, Inc. - Audit Committee and Compensation Committee Member.
- Jeremy Kramer
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Jeremy Kramer于2016年9月被任命为我们的董事会成员，并担任我们的冲突委员会成员。他也是DHT Holdings公司的董事会成员，在那里他担任审计委员会主席。此外，克莱默先生是2020Bulkers Ltd.的董事会成员。Kramer先生于1998年至2016年担任Neuberger Berman Straus Group的高级投资组合经理，主要为高净值客户管理股票投资组合。此前，他曾任职Alliance Capital公司（从1994年到1998年），首先担任证券分析师，随后担任专注于中小型股票证券的投资组合经理。Kramer先生还管理着一个封闭式基金----联盟全球环境基金。他从1988年到1994年在Neuberger Berman工作，担任证券分析师。Kramer于1988年获得Harvard University Graduate School of Business工商管理硕士学位。他于1983年毕业于康涅狄格学院（Connecticut College），获得学士学位。
Jeremy Kramer was appointed to our Board of Directors in September 2016 and serves on our Conflicts Committee. He is also on the Board of Directors of DHT Holdings where he serves as Chairman of the Audit Committee. In addition, Mr Kramer is on the Board of Directors of 2020 Bulkers Ltd. Mr. Kramer was a Senior Portfolio Manager in the Straus Group at Neuberger Berman from 1998 to 2016 managing equity portfolios primarily for high net worth clients. Prior to that, he worked at Alliance Capital from 1994 to 1998 first as a Securities Analyst and then as a Portfolio Manager focused on small and mid-cap equity securities. Mr. Kramer also managed a closed-end fund, the Alliance Global Environment Fund. He worked at Neuberger Berman from 1988 to 1994 as a Securities Analyst. Mr. Kramer earned an MBA from Harvard University Graduate School of Business in 1988. He graduated with a BA from Connecticut College in 1983. - Jeremy Kramer于2016年9月被任命为我们的董事会成员，并担任我们的冲突委员会成员。他也是DHT Holdings公司的董事会成员，在那里他担任审计委员会主席。此外，克莱默先生是2020Bulkers Ltd.的董事会成员。Kramer先生于1998年至2016年担任Neuberger Berman Straus Group的高级投资组合经理，主要为高净值客户管理股票投资组合。此前，他曾任职Alliance Capital公司（从1994年到1998年），首先担任证券分析师，随后担任专注于中小型股票证券的投资组合经理。Kramer先生还管理着一个封闭式基金----联盟全球环境基金。他从1988年到1994年在Neuberger Berman工作，担任证券分析师。Kramer于1988年获得Harvard University Graduate School of Business工商管理硕士学位。他于1983年毕业于康涅狄格学院（Connecticut College），获得学士学位。
- Jeremy Kramer was appointed to our Board of Directors in September 2016 and serves on our Conflicts Committee. He is also on the Board of Directors of DHT Holdings where he serves as Chairman of the Audit Committee. In addition, Mr Kramer is on the Board of Directors of 2020 Bulkers Ltd. Mr. Kramer was a Senior Portfolio Manager in the Straus Group at Neuberger Berman from 1998 to 2016 managing equity portfolios primarily for high net worth clients. Prior to that, he worked at Alliance Capital from 1994 to 1998 first as a Securities Analyst and then as a Portfolio Manager focused on small and mid-cap equity securities. Mr. Kramer also managed a closed-end fund, the Alliance Global Environment Fund. He worked at Neuberger Berman from 1988 to 1994 as a Securities Analyst. Mr. Kramer earned an MBA from Harvard University Graduate School of Business in 1988. He graduated with a BA from Connecticut College in 1983.
- Susan Reedy
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Susan Reedy拥有超过19年的公司法律经验。她目前是BW Group的法律特殊项目主管，并于2011年至2016年担任BW Ventures的副董事总经理兼总法律顾问。此前，她曾担任Conyers，Dill&Pearman公司的副法律顾问，在那里她曾建议航运和能源客户，此前曾担任Owen，Bird公司的公司部门的合伙人。Reedy女士在加拿大维多利亚大学获得法学博士和文学学士学位，并在荷兰乌得勒支大学学习国际法。她在百慕大和加拿大获得律师资格，曾任职于the Women&8217；s Oil&Gas Council Committee，以及各种私人公司的董事会。Reedy女士是百慕大居民和加拿大公民。
Susan Reedy has over 19 years of corporate legal experience. She is currently Head of Legal-Special Projects for BW Group and served as Deputy Managing Director & General Counsel of BW Ventures from 2011-2016. Prior to that Ms. Reedy was an Associate counsel at Conyers, Dill & Pearman where she advised shipping and energy clients and prior to that was a Partner in the corporate department of Owen, Bird. Ms. Reedy received her Juris Doctor and Bachelor of Arts degrees from the University of Victoria, Canada and studied international law at the University of Utrecht, Netherlands. She is called to the Bar in Bermuda and Canada and has served on the Women's Oil & Gas Council Committee as well as on the Boards of various private companies. Ms. Reedy is a resident of Bermuda and citizen of Canada. - Susan Reedy拥有超过19年的公司法律经验。她目前是BW Group的法律特殊项目主管，并于2011年至2016年担任BW Ventures的副董事总经理兼总法律顾问。此前，她曾担任Conyers，Dill&Pearman公司的副法律顾问，在那里她曾建议航运和能源客户，此前曾担任Owen，Bird公司的公司部门的合伙人。Reedy女士在加拿大维多利亚大学获得法学博士和文学学士学位，并在荷兰乌得勒支大学学习国际法。她在百慕大和加拿大获得律师资格，曾任职于the Women&8217；s Oil&Gas Council Committee，以及各种私人公司的董事会。Reedy女士是百慕大居民和加拿大公民。
- Susan Reedy has over 19 years of corporate legal experience. She is currently Head of Legal-Special Projects for BW Group and served as Deputy Managing Director & General Counsel of BW Ventures from 2011-2016. Prior to that Ms. Reedy was an Associate counsel at Conyers, Dill & Pearman where she advised shipping and energy clients and prior to that was a Partner in the corporate department of Owen, Bird. Ms. Reedy received her Juris Doctor and Bachelor of Arts degrees from the University of Victoria, Canada and studied international law at the University of Utrecht, Netherlands. She is called to the Bar in Bermuda and Canada and has served on the Women's Oil & Gas Council Committee as well as on the Boards of various private companies. Ms. Reedy is a resident of Bermuda and citizen of Canada.
- Erik A. Lind
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Erik A. Lind，在企业银行业务、全球航运及专业和结构化资产融资领域有着超过30年的经验。他目前是Tufton Oceanic Limited 首席执行官兼董事，且是Tufton Oceanic Finance Group Limited和其一些主要子公司的董事，包括Tufton Oceanic（Isle of Man Limited）。在此之前，他在 GATX Capital工作了两年并担任董事总经理，在IM Skaugen ASA工作了6年并担任执行副总裁。他还在华实业信托公司和Oslobanken担任过高级行政职务。他目前在RK Offshore International Holding Limited和ACS Shipping Limited的董事会任职，且在 A.M. Nomikos的咨询委员会任职。他英国居民和挪威公民。
Erik A. Lind is currently group Chief Executive Officer of Tufton Oceanic Finance Group Limited and a director of the group’s principal subsidiaries including Tufton Oceanic (Isle of Man Limited). He joined Tufton Oceanic in 2003. Prior to this he served two years as Managing Director of GATX Capital and six years as Executive Vice President at IM Skaugen ASA. Mr. Lind has also held senior and executive positions with Manufacturers Hanover Trust Company and Oslobanken. Mr. Lind currently serves on the boards of Gram Car Carriers Holding Pte. Limited and on the advisory board of A.M. Nomikos. Mr. Lind holds a Master of Business Administration degree from the University of Denver. Mr. Lind is a resident of Cyprus and a citizen of Norway. - Erik A. Lind，在企业银行业务、全球航运及专业和结构化资产融资领域有着超过30年的经验。他目前是Tufton Oceanic Limited 首席执行官兼董事，且是Tufton Oceanic Finance Group Limited和其一些主要子公司的董事，包括Tufton Oceanic（Isle of Man Limited）。在此之前，他在 GATX Capital工作了两年并担任董事总经理，在IM Skaugen ASA工作了6年并担任执行副总裁。他还在华实业信托公司和Oslobanken担任过高级行政职务。他目前在RK Offshore International Holding Limited和ACS Shipping Limited的董事会任职，且在 A.M. Nomikos的咨询委员会任职。他英国居民和挪威公民。
- Erik A. Lind is currently group Chief Executive Officer of Tufton Oceanic Finance Group Limited and a director of the group’s principal subsidiaries including Tufton Oceanic (Isle of Man Limited). He joined Tufton Oceanic in 2003. Prior to this he served two years as Managing Director of GATX Capital and six years as Executive Vice President at IM Skaugen ASA. Mr. Lind has also held senior and executive positions with Manufacturers Hanover Trust Company and Oslobanken. Mr. Lind currently serves on the boards of Gram Car Carriers Holding Pte. Limited and on the advisory board of A.M. Nomikos. Mr. Lind holds a Master of Business Administration degree from the University of Denver. Mr. Lind is a resident of Cyprus and a citizen of Norway.
- Einar Michael Steimler
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Einar Michael Steimler，在航运业拥有超过38年的经验。2008年至2011年，他任Tanker UK Agencies的董事长及 Tankers International的商业代理人。他推动了2000年 Tanker (UK) Agencies的形成，且担任首席执行官，直到2007年末。他担任 Scorpio Bulkers有限公司的非执行董事。1998年至2010年，他担任 Euronav的董事。他参与了油轮、汽油和化学行业的销售和采购以及租金回扣；且是一家航运佣金公司Stemoco的创始人。他于1973年从Norwegian School of Business Management毕业并取得经济学学位。他是英国居民和挪威公民。
Einar Michael Steimler has served as our Class B Director since the closing of our initial public offering in December 2013 and is our lead independent director. Mr. Steimler has also served as a director of DHT Holdings Inc. NYSE:DHT, where he is also the Chairman of the Nominating and Corporate Governance Committee and a member of the Compensation Committee. Mr. Steimler has over 47 years of experience in the shipping industry. In 2000 he was instrumental in the formation of Tanker (UK) Agencies, the commercial agent to Tankers International. He served as its Chief Executive Officer until the end of 2007 and subsequently as its Chairman until 2011. From 1998 to 2010 Mr. Steimler served as a Director of Euronav NV (EURN:EN Brussels). He has been involved in both sale and purchase and chartering brokerage in the tanker, gas and chemical sectors and was a founder of Stemoco, a Norwegian ship brokerage firm. He graduated from the Norwegian School of Business Management in 1973 with a degree in Economics. - Einar Michael Steimler，在航运业拥有超过38年的经验。2008年至2011年，他任Tanker UK Agencies的董事长及 Tankers International的商业代理人。他推动了2000年 Tanker (UK) Agencies的形成，且担任首席执行官，直到2007年末。他担任 Scorpio Bulkers有限公司的非执行董事。1998年至2010年，他担任 Euronav的董事。他参与了油轮、汽油和化学行业的销售和采购以及租金回扣；且是一家航运佣金公司Stemoco的创始人。他于1973年从Norwegian School of Business Management毕业并取得经济学学位。他是英国居民和挪威公民。
- Einar Michael Steimler has served as our Class B Director since the closing of our initial public offering in December 2013 and is our lead independent director. Mr. Steimler has also served as a director of DHT Holdings Inc. NYSE:DHT, where he is also the Chairman of the Nominating and Corporate Governance Committee and a member of the Compensation Committee. Mr. Steimler has over 47 years of experience in the shipping industry. In 2000 he was instrumental in the formation of Tanker (UK) Agencies, the commercial agent to Tankers International. He served as its Chief Executive Officer until the end of 2007 and subsequently as its Chairman until 2011. From 1998 to 2010 Mr. Steimler served as a Director of Euronav NV (EURN:EN Brussels). He has been involved in both sale and purchase and chartering brokerage in the tanker, gas and chemical sectors and was a founder of Stemoco, a Norwegian ship brokerage firm. He graduated from the Norwegian School of Business Management in 1973 with a degree in Economics.
高管简历
中英对照 | 中文 | 英文- Laila Cecilie Halvorsen
Laila Cecilie Halvorsen在Western Bulk AS工作了17年后，于2014年加入DHT，在那里她首先担任了4年的会计，然后担任了4年的财务经理，后来担任了9年的集团会计经理。Halvorsen女士自2014年9月起担任DHT的总会计师兼财务总监，直到2018年6月被任命为首席财务官。Halvorsen女士拥有超过20年的国际会计和航运经验。Halvorsen女士是挪威公民。
Laila Cecilie Halvorsen joined DHT in 2014 after 17 years at Western Bulk AS, where she served first as Accountant for 4 years, then as Finance Manager for 4 years and later as Group Accounting Manager for 9 years. Ms. Halvorsen served as Chief Accountant & Controller of DHT from September 2014 until she was appointed CFO in June 2018. Ms. Halvorsen has more than 20 years of experience in international accounting and shipping. Ms. Halvorsen is a citizen of Norway.- Laila Cecilie Halvorsen在Western Bulk AS工作了17年后，于2014年加入DHT，在那里她首先担任了4年的会计，然后担任了4年的财务经理，后来担任了9年的集团会计经理。Halvorsen女士自2014年9月起担任DHT的总会计师兼财务总监，直到2018年6月被任命为首席财务官。Halvorsen女士拥有超过20年的国际会计和航运经验。Halvorsen女士是挪威公民。
- Laila Cecilie Halvorsen joined DHT in 2014 after 17 years at Western Bulk AS, where she served first as Accountant for 4 years, then as Finance Manager for 4 years and later as Group Accounting Manager for 9 years. Ms. Halvorsen served as Chief Accountant & Controller of DHT from September 2014 until she was appointed CFO in June 2018. Ms. Halvorsen has more than 20 years of experience in international accounting and shipping. Ms. Halvorsen is a citizen of Norway.
- Svein Moxnes Harfjeld
Svein Moxnes Harfjeld，自2010年9月1日起加入DHT并担任首席执行官。他在航运业拥有超过20年的经验。他最近在BW工作，在此他担任高级管理职务，包括BW Offshore的集团执行董事及首席执行官，以及Bergesen dy的董事和World-Wide Shipping的董事。先前，他在Andhika Maritime、Coeclerici和Mitsui O.S.K。担任过高级管理职务。他是挪威公民。
Svein Moxnes Harfjeld joined DHT on September 1 2010. Mr. Harfjeld has 30 years of experience in the shipping industry. He was most recently with the BW Group, where he held senior management positions including Group Executive Director, CEO of BW Offshore, Director of Bergesen dy and Director of World-Wide Shipping. Previously he held senior management positions at Andhika Maritime, Coeclerici and Mitsui O.S.K. He started his shipping career with The Torvald Klaveness Group. Mr. Harfjeld is a citizen of Norway.- Svein Moxnes Harfjeld，自2010年9月1日起加入DHT并担任首席执行官。他在航运业拥有超过20年的经验。他最近在BW工作，在此他担任高级管理职务，包括BW Offshore的集团执行董事及首席执行官，以及Bergesen dy的董事和World-Wide Shipping的董事。先前，他在Andhika Maritime、Coeclerici和Mitsui O.S.K。担任过高级管理职务。他是挪威公民。
- Svein Moxnes Harfjeld joined DHT on September 1 2010. Mr. Harfjeld has 30 years of experience in the shipping industry. He was most recently with the BW Group, where he held senior management positions including Group Executive Director, CEO of BW Offshore, Director of Bergesen dy and Director of World-Wide Shipping. Previously he held senior management positions at Andhika Maritime, Coeclerici and Mitsui O.S.K. He started his shipping career with The Torvald Klaveness Group. Mr. Harfjeld is a citizen of Norway.
- Trygve P. Munthe
Trygve P. Munthe，于2010年9月1日加入DHT并担任总裁。他在航运业拥有超过20年的经验。他先前是Western Bulk的首席执行官，Skaugen Petrotrans的总裁，以及I.M. Skaugen的首席财务官。他目前在 Ness, Risan & Partners AS担任董事长。他是挪威公民。
Trygve P. Munthe joined DHT on September 1 2010. Mr. Munthe has over 30 years of experience in the shipping industry. He was previously CEO of Western Bulk, President of Skaugen Petrotrans, Director of Arne Blystad AS and CFO of I.M. Skaugen. Mr. Munthe is a citizen of Norway.- Trygve P. Munthe，于2010年9月1日加入DHT并担任总裁。他在航运业拥有超过20年的经验。他先前是Western Bulk的首席执行官，Skaugen Petrotrans的总裁，以及I.M. Skaugen的首席财务官。他目前在 Ness, Risan & Partners AS担任董事长。他是挪威公民。
- Trygve P. Munthe joined DHT on September 1 2010. Mr. Munthe has over 30 years of experience in the shipping industry. He was previously CEO of Western Bulk, President of Skaugen Petrotrans, Director of Arne Blystad AS and CFO of I.M. Skaugen. Mr. Munthe is a citizen of Norway.