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 |
|---|---|---|---|---|---|---|
| Marius Hermansen | 男 | Director | 41 | 4.00万美元 | 未持股 | 2020-04-17 |
| Nikolai Grigoriev | 男 | Director | 46 | 4.00万美元 | 未持股 | 2020-04-17 |
| Joao Saraiva E Silva | 男 | Director | 42 | 1.21万美元 | 未持股 | 2020-04-17 |
| Ola Lorentzon | 男 | Director | 70 | 4.00万美元 | 未持股 | 2020-04-17 |
| David McManus | 男 | Director and Chairman of the Board | 66 | 未披露 | 未持股 | 2020-04-17 |
| David McManus | 男 | Director and Chairman of the Board | 66 | 10.00万美元 | 未持股 | 2020-04-17 |
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 |
|---|---|---|---|---|---|---|
| Oystein M. Kalleklev | 男 | Chief Executive Officer of Flex LNG Management AS and Principal Executive Officer of FLEX LNG Ltd. | 40 | 未披露 | 未持股 | 2020-04-17 |
| Harald Gurvin | 男 | Chief Financial Officer of Flex LNG Management AS and Principal Financial Officer of FLEX LNG Ltd. | 45 | 未披露 | 未持股 | 2020-04-17 |
董事简历
中英对照 | 中文 | 英文- Marius Hermansen
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Marius Hermansen自2015年12月起担任公司董事。Hermansen先生担任The Seatankers Group的首席运营官，这是一家关联方。Hermansen先生在AP Moller-Maersk开始了他的职业生涯，并在Fearnley Shipbrokers工作了10多年。Hermansen先生目前担任Avance Gas Holding Ltd.的董事和董事长，Golden Ocean Group Limited的董事和德斯水产养殖船运公司的董事长，所有这些都是关联方。Hermansen先生在挪威卑尔根的挪威经济学院（Norwegian School of Economics NHH）接受教育。
Marius Hermansen has served as a director of the Company since December 2015. Mr. Hermansen serves as Chief Operating Officer of the Seatankers Group, a related party. Mr. Hermansen started out his career as a trainee with AP Moller-Maersk and went on to work over 10 years at Fearnleys Shipbrokers. Mr. Hermansen currently serves as a Director and Chairman of Avance Gas Holding Ltd., a Director of Golden Ocean Group Limited and as Chairman of DESS Aquaculture Shipping AS, all which are related parties. Mr. Hermansen was educated at the Norwegian School of Economics NHH in Bergen, Norway. - Marius Hermansen自2015年12月起担任公司董事。Hermansen先生担任The Seatankers Group的首席运营官，这是一家关联方。Hermansen先生在AP Moller-Maersk开始了他的职业生涯，并在Fearnley Shipbrokers工作了10多年。Hermansen先生目前担任Avance Gas Holding Ltd.的董事和董事长，Golden Ocean Group Limited的董事和德斯水产养殖船运公司的董事长，所有这些都是关联方。Hermansen先生在挪威卑尔根的挪威经济学院（Norwegian School of Economics NHH）接受教育。
- Marius Hermansen has served as a director of the Company since December 2015. Mr. Hermansen serves as Chief Operating Officer of the Seatankers Group, a related party. Mr. Hermansen started out his career as a trainee with AP Moller-Maersk and went on to work over 10 years at Fearnleys Shipbrokers. Mr. Hermansen currently serves as a Director and Chairman of Avance Gas Holding Ltd., a Director of Golden Ocean Group Limited and as Chairman of DESS Aquaculture Shipping AS, all which are related parties. Mr. Hermansen was educated at the Norwegian School of Economics NHH in Bergen, Norway.
- Nikolai Grigoriev
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Nikolai Grigoriev自2017年9月起担任公司董事。2008年至2016年，Grigoriev先生担任Gazprom Marketing&Trading GMT在伦敦和新加坡的航运总经理。任职GMT公司之前，Grigoriev先生曾任职于休斯顿和伦敦的BG Group和Merrill Lynch公司，担任高级液化天然气航运、商业和企业融资职务。Nikolai持有B.SC.在俄罗斯圣彼得堡Makarov海军上将国家海事学院获得航海学位，在法国枫丹白露INSEAD获得工商管理硕士学位。
Nikolai Grigoriev has served as a director of the Company since September 2017. From 2008 to 2016 Mr. Grigoriev served as Managing Director, Shipping at Gazprom Marketing & Trading GMT in London and Singapore. Prior to GMT, Mr. Grigoriev worked for BG Group and Merrill Lynch in Houston and London in senior LNG shipping, commercial and corporate finance roles. Nikolai holds a B.Sc. in Navigation from Admiral Makarov State Maritime Academy in St. Petersburg, Russia and an MBA from INSEAD in Fontainebleau, France. - Nikolai Grigoriev自2017年9月起担任公司董事。2008年至2016年，Grigoriev先生担任Gazprom Marketing&Trading GMT在伦敦和新加坡的航运总经理。任职GMT公司之前，Grigoriev先生曾任职于休斯顿和伦敦的BG Group和Merrill Lynch公司，担任高级液化天然气航运、商业和企业融资职务。Nikolai持有B.SC.在俄罗斯圣彼得堡Makarov海军上将国家海事学院获得航海学位，在法国枫丹白露INSEAD获得工商管理硕士学位。
- Nikolai Grigoriev has served as a director of the Company since September 2017. From 2008 to 2016 Mr. Grigoriev served as Managing Director, Shipping at Gazprom Marketing & Trading GMT in London and Singapore. Prior to GMT, Mr. Grigoriev worked for BG Group and Merrill Lynch in Houston and London in senior LNG shipping, commercial and corporate finance roles. Nikolai holds a B.Sc. in Navigation from Admiral Makarov State Maritime Academy in St. Petersburg, Russia and an MBA from INSEAD in Fontainebleau, France.
- Joao Saraiva E Silva
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Joao Saraiva e Silva自2019年9月起担任公司董事。Saraiva E Silva先生是The Seatankers Group的投资专业人士，这是一家关联方。在加入Seatankers之前，Saraiva E Silva先生于2013年至2018年在L1Energy负责能源投资，曾担任凯雷国际能源合作伙伴基金的董事总经理，并于2008年至2011年在Och-Ziff Capital Management负责能源和基础设施投资。在加入Och-Ziff之前，Saraiva E Silva先生在高盛（Goldman Sachs）的投资银行部门工作了大约9年，为广泛的能源领域的并购和资本市场交易提供建议。Saraiva E Silva先生拥有Nova商学院的经济学学位。
Joao Saraiva E Silva has served as a director of the Company since September 2019. Mr. Saraiva e Silva is an investment professional with the Seatankers Group, a related party. Prior to joining Seatankers, Mr. Saraiva e Silva was responsible for energy investments at L1 Energy from 2013 to 2018 served as Managing Director of Carlyle’s International Energy Partners fund, and was responsible for energy and infrastructure investments at Och-Ziff Capital Management from 2008 to 2011. Prior to Och-Ziff, Mr. Saraiva e Silva spent approximately nine years in the investment banking division of Goldman Sachs advising on M&A and capital markets transactions across the broad energy sector. Mr. Saraiva e Silva has an Economics degree from the Nova School of Business. - Joao Saraiva e Silva自2019年9月起担任公司董事。Saraiva E Silva先生是The Seatankers Group的投资专业人士，这是一家关联方。在加入Seatankers之前，Saraiva E Silva先生于2013年至2018年在L1Energy负责能源投资，曾担任凯雷国际能源合作伙伴基金的董事总经理，并于2008年至2011年在Och-Ziff Capital Management负责能源和基础设施投资。在加入Och-Ziff之前，Saraiva E Silva先生在高盛（Goldman Sachs）的投资银行部门工作了大约9年，为广泛的能源领域的并购和资本市场交易提供建议。Saraiva E Silva先生拥有Nova商学院的经济学学位。
- Joao Saraiva E Silva has served as a director of the Company since September 2019. Mr. Saraiva e Silva is an investment professional with the Seatankers Group, a related party. Prior to joining Seatankers, Mr. Saraiva e Silva was responsible for energy investments at L1 Energy from 2013 to 2018 served as Managing Director of Carlyle’s International Energy Partners fund, and was responsible for energy and infrastructure investments at Och-Ziff Capital Management from 2008 to 2011. Prior to Och-Ziff, Mr. Saraiva e Silva spent approximately nine years in the investment banking division of Goldman Sachs advising on M&A and capital markets transactions across the broad energy sector. Mr. Saraiva e Silva has an Economics degree from the Nova School of Business.
- Ola Lorentzon
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Ola Lorentzon自1996年9月18日起担任公司董事，自2000年5月26日起担任董事长，自2010年5月5日起担任首席执行官，他也是Erik Thun AB的董事。2000年4月至2003年9月Lorentzon先生曾任Frontline的子公司Frontline Management AS的常务董事。
Ola Lorentzon has served a director of the Company since June 2017. Mr. Lorentzon served as Principal Executive Officer of Golden Ocean Group Limited, or GOGL, from 2010 to 2015 and held the role as Chief Executive Officer of Frontline Management AS from 2000 to 2003. From 1986 to 2000 Mr. Lorentzon served as Chief Executive Officer of ICB Shipping. Mr. Lorentzon is also a Director and Chairman of Golden Ocean Group Limited and a Director of Frontline Ltd., both related parties, and Erik Thun AB. - Ola Lorentzon自1996年9月18日起担任公司董事，自2000年5月26日起担任董事长，自2010年5月5日起担任首席执行官，他也是Erik Thun AB的董事。2000年4月至2003年9月Lorentzon先生曾任Frontline的子公司Frontline Management AS的常务董事。
- Ola Lorentzon has served a director of the Company since June 2017. Mr. Lorentzon served as Principal Executive Officer of Golden Ocean Group Limited, or GOGL, from 2010 to 2015 and held the role as Chief Executive Officer of Frontline Management AS from 2000 to 2003. From 1986 to 2000 Mr. Lorentzon served as Chief Executive Officer of ICB Shipping. Mr. Lorentzon is also a Director and Chairman of Golden Ocean Group Limited and a Director of Frontline Ltd., both related parties, and Erik Thun AB.
- David McManus
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David McManus，2007年11月，当选为本公司的国际业务执行副总裁。2005年1月，他加入本公司，担任国际业务副总裁，直到2007年11月。加入本公司之前，2000年4月至2004年10月，他是BG Group的执行副总裁，负责技术和商业工作，以及东半球的资产指导工作。1994年6月至2000年4月，他担任ARCO Europe的总裁。此前，他在LASMO、Ultramar、Shell、Fluor担任过多个高级职务。2004年以来，他曾担任Cape PLC的董事，以及薪酬委员会的主席、成员。2010年10月，他成为Rockhopper Exploration PLC的董事。他毕业于苏格兰爱丁堡的Heriott-Watt University，获得土木工程学位。
David McManus has served as a director of the Company since August 2011. Mr. McManus is currently a non-executive director for a number of listed companies, including Hess Corporation, Genel Energy and Costain Group. Mr. McManus has 45 years of technical, commercial and general management experience across all aspects of the international oil and gas business, having held various executive roles at Pioneer Natural Resources, BG Group, ARCO, Ultramar, and Shell. As Chairman of Cape plc, Mr. McManus worked on several global LNG projects such as Sakhalin, Qatargas, and North West Shelf. - David McManus，2007年11月，当选为本公司的国际业务执行副总裁。2005年1月，他加入本公司，担任国际业务副总裁，直到2007年11月。加入本公司之前，2000年4月至2004年10月，他是BG Group的执行副总裁，负责技术和商业工作，以及东半球的资产指导工作。1994年6月至2000年4月，他担任ARCO Europe的总裁。此前，他在LASMO、Ultramar、Shell、Fluor担任过多个高级职务。2004年以来，他曾担任Cape PLC的董事，以及薪酬委员会的主席、成员。2010年10月，他成为Rockhopper Exploration PLC的董事。他毕业于苏格兰爱丁堡的Heriott-Watt University，获得土木工程学位。
- David McManus has served as a director of the Company since August 2011. Mr. McManus is currently a non-executive director for a number of listed companies, including Hess Corporation, Genel Energy and Costain Group. Mr. McManus has 45 years of technical, commercial and general management experience across all aspects of the international oil and gas business, having held various executive roles at Pioneer Natural Resources, BG Group, ARCO, Ultramar, and Shell. As Chairman of Cape plc, Mr. McManus worked on several global LNG projects such as Sakhalin, Qatargas, and North West Shelf.
- David McManus
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David McManus,Genworth Financial, Inc前董事。FLEX LNG Limited主席以及 Rockhopper Exploration plc和Costain Group plc，Caza Oil & Gas Inc和 Cape plc前董事。
David McManus,Former Executive Vice President and Head of International Operations, Pioneer Natural Resources Co..FLEX LNG Limited and Genel Energy plc. Former Director, Caza Oil & Gas Inc., Costain Group plc. and Rockhopper Exploration plc. - David McManus,Genworth Financial, Inc前董事。FLEX LNG Limited主席以及 Rockhopper Exploration plc和Costain Group plc，Caza Oil & Gas Inc和 Cape plc前董事。
- David McManus,Former Executive Vice President and Head of International Operations, Pioneer Natural Resources Co..FLEX LNG Limited and Genel Energy plc. Former Director, Caza Oil & Gas Inc., Costain Group plc. and Rockhopper Exploration plc.
高管简历
中英对照 | 中文 | 英文- Oystein M. Kalleklev
OysteinM.Kalleklev于2017年10月加入该集团，此前自2013年起担任Knutsen NYK Offshore Tankers的首席财务官，并于2015年至2017年担任MLP Knot Offshore Partners的普通合伙人主席。曾担任工业投资公司Umoe Group的首席财务官、Umoe Invest的董事总经理、投资银行Clarksons Platou的合伙人和Accenture的商业顾问。Mr.Kalleklev持有Norwegian School of Economics工商管理硕士学位和Heriot-Watt University商业和金融学士学位。Kalleklev先生于2018年8月被任命为Flex LNG Management的首席执行官兼FLEX LNGLtd.的首席执行官，并担任临时首席财务官至2019年1月。
Oystein M. Kalleklev joined the Group in October 2017 after serving as Chief Financial Officer of Knutsen NYK Offshore Tankers since 2013 and Chairman of the General Partner of the MLP KNOT Offshore Partners from 2015 to 2017. Previous roles include Chief Financial Officer of industrial investment company Umoe Group, Managing Director of Umoe Invest, Partner of investment bank Clarksons Platou and Business Consultant at Accenture. Mr. Kalleklev holds a MSc in Business and Administration from Norwegian School of Economics and a Bachelor in Business and Finance from Heriot-Watt University. Mr. Kalleklev was appointed Chief Executive Officer of Flex LNG Management AS and Principal Executive Officer of FLEX LNG Ltd. in August 2018 and also served as interim Chief Financial Officer until January 2019.- OysteinM.Kalleklev于2017年10月加入该集团，此前自2013年起担任Knutsen NYK Offshore Tankers的首席财务官，并于2015年至2017年担任MLP Knot Offshore Partners的普通合伙人主席。曾担任工业投资公司Umoe Group的首席财务官、Umoe Invest的董事总经理、投资银行Clarksons Platou的合伙人和Accenture的商业顾问。Mr.Kalleklev持有Norwegian School of Economics工商管理硕士学位和Heriot-Watt University商业和金融学士学位。Kalleklev先生于2018年8月被任命为Flex LNG Management的首席执行官兼FLEX LNGLtd.的首席执行官，并担任临时首席财务官至2019年1月。
- Oystein M. Kalleklev joined the Group in October 2017 after serving as Chief Financial Officer of Knutsen NYK Offshore Tankers since 2013 and Chairman of the General Partner of the MLP KNOT Offshore Partners from 2015 to 2017. Previous roles include Chief Financial Officer of industrial investment company Umoe Group, Managing Director of Umoe Invest, Partner of investment bank Clarksons Platou and Business Consultant at Accenture. Mr. Kalleklev holds a MSc in Business and Administration from Norwegian School of Economics and a Bachelor in Business and Finance from Heriot-Watt University. Mr. Kalleklev was appointed Chief Executive Officer of Flex LNG Management AS and Principal Executive Officer of FLEX LNG Ltd. in August 2018 and also served as interim Chief Financial Officer until January 2019.
- Harald Gurvin
Harald Gurvin，他曾于2012年3月当选Ship Finance Management公司的首席财务官。此前，他曾担任高级副总裁（2008年8月以来）。他于2006年7月加入Ship Finance公司。此前，他曾任职Fortis Bank（专门从事运输和离岸金融）的全球航运集团7年。他拥有伦敦卡斯商学院（CASS Business School）的航运、贸易和金融硕士学位，以及the Norwegian University of Science and Technology的海洋工程和造船硕士学位。
Harald Gurvin joined Flex LNG Management AS as Chief Financial Officer and Principal Financial Officer of FLEX LNG Ltd. in January 2019. He served as Chief Financial Officer of NYSE listed SFL Corporation Ltd. formerly known as Ship Finance International Limited NYSE: SFL from March 2012. From 2008 until 2012 Mr. Gurvin served as Senior Vice President at SFL Corporation. Prior to joining SFL Corporation in 2006 he spent seven years with the global shipping group of Fortis Bank in Oslo, focusing on shipping and offshore finance. Mr. Gurvin holds a Master of Science degree in Shipping, Trade and Finance from CASS Business School and a Master of Science degree in Marine Engineering and Naval Architecture from the Norwegian University of Science and Technology.- Harald Gurvin，他曾于2012年3月当选Ship Finance Management公司的首席财务官。此前，他曾担任高级副总裁（2008年8月以来）。他于2006年7月加入Ship Finance公司。此前，他曾任职Fortis Bank（专门从事运输和离岸金融）的全球航运集团7年。他拥有伦敦卡斯商学院（CASS Business School）的航运、贸易和金融硕士学位，以及the Norwegian University of Science and Technology的海洋工程和造船硕士学位。
- Harald Gurvin joined Flex LNG Management AS as Chief Financial Officer and Principal Financial Officer of FLEX LNG Ltd. in January 2019. He served as Chief Financial Officer of NYSE listed SFL Corporation Ltd. formerly known as Ship Finance International Limited NYSE: SFL from March 2012. From 2008 until 2012 Mr. Gurvin served as Senior Vice President at SFL Corporation. Prior to joining SFL Corporation in 2006 he spent seven years with the global shipping group of Fortis Bank in Oslo, focusing on shipping and offshore finance. Mr. Gurvin holds a Master of Science degree in Shipping, Trade and Finance from CASS Business School and a Master of Science degree in Marine Engineering and Naval Architecture from the Norwegian University of Science and Technology.