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 |
|---|---|---|---|---|---|---|
| Ulrika Laurin | 女 | Director | 49 | 未披露 | 未持股 | 2020-03-20 |
| James O'Shaughnessy | 男 | Director | 56 | 未披露 | 未持股 | 2020-03-20 |
| John Fredriksen | 男 | Chairman, President and Director | 75 | 未披露 | 未持股 | 2020-03-20 |
| Ola Lorentzon | 男 | Director | 70 | 未披露 | 未持股 | 2020-03-20 |
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 |
|---|---|---|---|---|---|---|
| Robert Hivde Macleod | 男 | Chief Executive Officer | 41 | 未披露 | 未持股 | 2020-03-20 |
| John Fredriksen | 男 | Chairman, President and Director | 75 | 未披露 | 未持股 | 2020-03-20 |
| Inger M. Klemp | 女 | Chief Financial Officer | 56 | 未披露 | 未持股 | 2020-03-20 |
董事简历
中英对照 | 中文 | 英文- Ulrika Laurin
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Ulrika Laurin自2018年9月起担任公司董事兼审计委员会成员。Ulrika Laurin一直担任英国大西洋轮船有限公司（Anglo-Atlantic Steamship Co.Ltd.）的执行董事长，以及国际船舶管理公司Laurin Shipping AB的董事长。她曾担任Anglo-Atlantic Steamship Co.Ltd.的首席财务官，以及Laurin Maritime UK Ltd.的商业经理。此前，她曾任职基金经理Tufton Oceanic Ltd.，以及管理顾问Karl&246；f&Partners。她持有the Stockholm School of Economics的经济学和工商管理理学硕士学位。
Ulrika Laurin has been a Director and member of the Audit Committee of the Company since September 2018. Ulrika Laurin has been the Executive Chairman of ship-owning company Anglo-Atlantic Steamship Co. Ltd. and the Chairman of Laurin Shipping AB, an international ship-management company. She has served as the CFO of Anglo-Atlantic Steamship Co. Ltd. and as Commercial Manager of Laurin Maritime UK Ltd. Prior to that, she worked with fund manager Tufton Oceanic Ltd. and with management consultant Karlöf & Partners. She holds a Master of Science degree in Economics and Business Administration from the Stockholm School of Economics. - Ulrika Laurin自2018年9月起担任公司董事兼审计委员会成员。Ulrika Laurin一直担任英国大西洋轮船有限公司（Anglo-Atlantic Steamship Co.Ltd.）的执行董事长，以及国际船舶管理公司Laurin Shipping AB的董事长。她曾担任Anglo-Atlantic Steamship Co.Ltd.的首席财务官，以及Laurin Maritime UK Ltd.的商业经理。此前，她曾任职基金经理Tufton Oceanic Ltd.，以及管理顾问Karl&246；f&Partners。她持有the Stockholm School of Economics的经济学和工商管理理学硕士学位。
- Ulrika Laurin has been a Director and member of the Audit Committee of the Company since September 2018. Ulrika Laurin has been the Executive Chairman of ship-owning company Anglo-Atlantic Steamship Co. Ltd. and the Chairman of Laurin Shipping AB, an international ship-management company. She has served as the CFO of Anglo-Atlantic Steamship Co. Ltd. and as Commercial Manager of Laurin Maritime UK Ltd. Prior to that, she worked with fund manager Tufton Oceanic Ltd. and with management consultant Karlöf & Partners. She holds a Master of Science degree in Economics and Business Administration from the Stockholm School of Economics.
- James O'Shaughnessy
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JamesO’Shaughnessy自2018年9月起担任公司董事。截至2019年3月26日，O’Shaughnessy先生曾担任AXIS Capital Holdings Limited的执行Vice President，首席会计官兼公司财务总监。在此之前，O’Shaughnessy先生曾担任Flagstone Reinsurance Holdings的首席财务官、Scottish Re Group Ltd.的首席会计官和高级副总裁，以及XL Group plc.的XL Re Ltd.的首席财务官。O’Shaughnessy先生在爱尔兰科克大学学院（University College，Cork）获得商业学士学位，既是爱尔兰特许会计师协会（Institute of Chartered Accountants of Ireland）的研究员，也是英国特许保险协会（Chartered Insurance Institute of the UK）的准会员。O’Shaughnessy先生在University College Dublin获得会计学硕士学位。O’Shaughnessy先生还担任Frontline，Golden Ocean and Archer Limited的董事。
James O'Shaughnessy is a member of the board of directors of ST Energy Transition I Ltd. Mr. O'Shaughnessy serves as a director at Archer Limited, Frontline Ltd, Golden Ocean Group Ltd, and Ship Finance Ltd, and he has served as chairman of the audit committee for each of these companies since 2018. Mr. O'Shaughnessy also serves as a director and Chairman of the Audit Committee for Avance Gas Holding Ltd., Coralisle Group, and Catalina General Insurance, and sits on various board committees including audit, risk and compensation committees. Prior to joining Archer, he served as Executive Vice President, Chief Accounting Officer and Corporate Controller of Axis Capital Holdings Limited from 2012 to 2019. Prior to that, he served as Group CFO and Bermuda CFO of Flagstone Reinsurance, Chief Accounting Officer and Senior VP of Scottish Re Group, and as CFO and Senior VP of XL Re Ltd. at XL Group plc. Mr. O'Shaughnessy holds a Bachelor of Commerce degree from University College Cork, Ireland, and is a Fellow of the Institute of Chartered Accountants of Ireland and an Associate Member of the Chartered Insurance Institute of the United Kingdom. - JamesO’Shaughnessy自2018年9月起担任公司董事。截至2019年3月26日，O’Shaughnessy先生曾担任AXIS Capital Holdings Limited的执行Vice President，首席会计官兼公司财务总监。在此之前，O’Shaughnessy先生曾担任Flagstone Reinsurance Holdings的首席财务官、Scottish Re Group Ltd.的首席会计官和高级副总裁，以及XL Group plc.的XL Re Ltd.的首席财务官。O’Shaughnessy先生在爱尔兰科克大学学院（University College，Cork）获得商业学士学位，既是爱尔兰特许会计师协会（Institute of Chartered Accountants of Ireland）的研究员，也是英国特许保险协会（Chartered Insurance Institute of the UK）的准会员。O’Shaughnessy先生在University College Dublin获得会计学硕士学位。O’Shaughnessy先生还担任Frontline，Golden Ocean and Archer Limited的董事。
- James O'Shaughnessy is a member of the board of directors of ST Energy Transition I Ltd. Mr. O'Shaughnessy serves as a director at Archer Limited, Frontline Ltd, Golden Ocean Group Ltd, and Ship Finance Ltd, and he has served as chairman of the audit committee for each of these companies since 2018. Mr. O'Shaughnessy also serves as a director and Chairman of the Audit Committee for Avance Gas Holding Ltd., Coralisle Group, and Catalina General Insurance, and sits on various board committees including audit, risk and compensation committees. Prior to joining Archer, he served as Executive Vice President, Chief Accounting Officer and Corporate Controller of Axis Capital Holdings Limited from 2012 to 2019. Prior to that, he served as Group CFO and Bermuda CFO of Flagstone Reinsurance, Chief Accounting Officer and Senior VP of Scottish Re Group, and as CFO and Senior VP of XL Re Ltd. at XL Group plc. Mr. O'Shaughnessy holds a Bachelor of Commerce degree from University College Cork, Ireland, and is a Fellow of the Institute of Chartered Accountants of Ireland and an Associate Member of the Chartered Insurance Institute of the United Kingdom.
- John Fredriksen
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John Fredriksen，自2023年3月23日股东特别大会以来担任监事会非独立成员。John Fredriksen是一位出生于挪威的塞浦路斯商人，现居伦敦。Fredriksen先生为其近亲的利益而设立的信托控制着航运、离岸、房地产、渔业和其他行业的重要权益，其中最知名的航运权益是上市公司Frontline Plc、Golden Ocean Ltd、SFL Corp. Ltd、Flex LNG Ltd和Avance Gas ASA。在过去70年里，他已成为航运业最杰出的人物之一，其关键理念是高效、透明的业务运营，专注于为股东创造回报。
John Fredriksen,serves on the Supervisory Board since the SGM of March 23, 2023 as a non-independent member. John Fredriksen is a Norwegian-born Cypriot businessman based in London. Trusts settled by Mr. Fredriksen for the benefit of his close family members control significant interests in shipping, offshore, property, fish farming and other industries where the most known shipping interests are the publicly listed companies Frontline Plc, Golden Ocean Ltd, SFL Corp. Ltd, Flex LNG Ltd and Avance Gas ASA. He has over the last seven decades become one of the most prominent figures in the shipping industry with the key philosophy being efficient and transparent business operations focused on generating shareholder returns. - John Fredriksen，自2023年3月23日股东特别大会以来担任监事会非独立成员。John Fredriksen是一位出生于挪威的塞浦路斯商人，现居伦敦。Fredriksen先生为其近亲的利益而设立的信托控制着航运、离岸、房地产、渔业和其他行业的重要权益，其中最知名的航运权益是上市公司Frontline Plc、Golden Ocean Ltd、SFL Corp. Ltd、Flex LNG Ltd和Avance Gas ASA。在过去70年里，他已成为航运业最杰出的人物之一，其关键理念是高效、透明的业务运营，专注于为股东创造回报。
- John Fredriksen,serves on the Supervisory Board since the SGM of March 23, 2023 as a non-independent member. John Fredriksen is a Norwegian-born Cypriot businessman based in London. Trusts settled by Mr. Fredriksen for the benefit of his close family members control significant interests in shipping, offshore, property, fish farming and other industries where the most known shipping interests are the publicly listed companies Frontline Plc, Golden Ocean Ltd, SFL Corp. Ltd, Flex LNG Ltd and Avance Gas ASA. He has over the last seven decades become one of the most prominent figures in the shipping industry with the key philosophy being efficient and transparent business operations focused on generating shareholder returns.
- 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.
高管简历
中英对照 | 中文 | 英文- Robert Hivde Macleod
Robert Hivde Macleod，于2015年5月27日被任命为公司董事；2014年11月以来，他一直担任Frontline Management AS 的CEO；2002年至2004年，就职于A.P. Moller Group；2004年至2011年就职于Glencore-ST Shipping。他是Highlander Tankers AS的创始人，并持有普利茅斯大学的海事业务荣誉学位。
Robert Hivde Macleod was appointed as a director of the Company on May 27 2015. Mr. Macleod has served as Chief Executive Officer of Frontline Management AS since November 2014. Mr. Macleod was employed by the A.P. Moller Group from 2002 to 2004 and Glencore-ST Shipping from 2004 to 2011. He is the founder of Highlander Tankers AS. Mr. Macleod holds a Maritime Business Hons degree from Plymouth University.- Robert Hivde Macleod，于2015年5月27日被任命为公司董事；2014年11月以来，他一直担任Frontline Management AS 的CEO；2002年至2004年，就职于A.P. Moller Group；2004年至2011年就职于Glencore-ST Shipping。他是Highlander Tankers AS的创始人，并持有普利茅斯大学的海事业务荣誉学位。
- Robert Hivde Macleod was appointed as a director of the Company on May 27 2015. Mr. Macleod has served as Chief Executive Officer of Frontline Management AS since November 2014. Mr. Macleod was employed by the A.P. Moller Group from 2002 to 2004 and Glencore-ST Shipping from 2004 to 2011. He is the founder of Highlander Tankers AS. Mr. Macleod holds a Maritime Business Hons degree from Plymouth University.
- John Fredriksen
John Fredriksen，自2023年3月23日股东特别大会以来担任监事会非独立成员。John Fredriksen是一位出生于挪威的塞浦路斯商人，现居伦敦。Fredriksen先生为其近亲的利益而设立的信托控制着航运、离岸、房地产、渔业和其他行业的重要权益，其中最知名的航运权益是上市公司Frontline Plc、Golden Ocean Ltd、SFL Corp. Ltd、Flex LNG Ltd和Avance Gas ASA。在过去70年里，他已成为航运业最杰出的人物之一，其关键理念是高效、透明的业务运营，专注于为股东创造回报。
John Fredriksen,serves on the Supervisory Board since the SGM of March 23, 2023 as a non-independent member. John Fredriksen is a Norwegian-born Cypriot businessman based in London. Trusts settled by Mr. Fredriksen for the benefit of his close family members control significant interests in shipping, offshore, property, fish farming and other industries where the most known shipping interests are the publicly listed companies Frontline Plc, Golden Ocean Ltd, SFL Corp. Ltd, Flex LNG Ltd and Avance Gas ASA. He has over the last seven decades become one of the most prominent figures in the shipping industry with the key philosophy being efficient and transparent business operations focused on generating shareholder returns.- John Fredriksen，自2023年3月23日股东特别大会以来担任监事会非独立成员。John Fredriksen是一位出生于挪威的塞浦路斯商人，现居伦敦。Fredriksen先生为其近亲的利益而设立的信托控制着航运、离岸、房地产、渔业和其他行业的重要权益，其中最知名的航运权益是上市公司Frontline Plc、Golden Ocean Ltd、SFL Corp. Ltd、Flex LNG Ltd和Avance Gas ASA。在过去70年里，他已成为航运业最杰出的人物之一，其关键理念是高效、透明的业务运营，专注于为股东创造回报。
- John Fredriksen,serves on the Supervisory Board since the SGM of March 23, 2023 as a non-independent member. John Fredriksen is a Norwegian-born Cypriot businessman based in London. Trusts settled by Mr. Fredriksen for the benefit of his close family members control significant interests in shipping, offshore, property, fish farming and other industries where the most known shipping interests are the publicly listed companies Frontline Plc, Golden Ocean Ltd, SFL Corp. Ltd, Flex LNG Ltd and Avance Gas ASA. He has over the last seven decades become one of the most prominent figures in the shipping industry with the key philosophy being efficient and transparent business operations focused on generating shareholder returns.
- Inger M. Klemp
Inger M. Klemp自2006年6月1日起担任Frontline Management AS的首席财务官。她自2008年2月担任Independent Tankers Corporation Limited的董事，而自2007年9月起担任Knightsbridge Tankers Limited的首席财务官。2001年8月直到2006年5月其被晋升期间她担任财务部副总裁。1986年她作为商务和经济学理科硕士从Norwegian School of Management BI毕业。加盟本公司前，她曾是Color Group ASA的财务助理总监以及Color Line ASA的集团财务经理，一家OSE的上市公司，而在那之前她是Nordea Bank Norge ASA的助理副总裁，公司在国际金融市场处理贷款机构的结构和联合，她还是Fokus Bank ASA的一位贷款官员。
Inger M. Klemp has served as Chief Financial Officer of Frontline Management AS since June 1 2006 and served as principal financial officer of Frontline 2012 at the date of the Merger. Mrs. Klemp has served as a director of Independent Tankers Corporation Limited since February 2008 and has served as Chief Financial Officer of Golden Ocean Shipping Limited from September 2007 to March 2015. Mrs. Klemp served as Vice President Finance from August 2001 until she was promoted in May 2006. Mrs. Klemp graduated as MSc in Business and Economics from the Norwegian School of Management BI in 1986. Prior to joining the Company, Mrs. Klemp was Assistant Director Finance in Color Group ASA and Group Financial Manager in Color Line ASA, an OSE listed company and before that was Assistant Vice President in Nordea Bank Norge ASA handling structuring and syndication of loan facilities in the international banking market and a lending officer of Danske Bank A/S.- Inger M. Klemp自2006年6月1日起担任Frontline Management AS的首席财务官。她自2008年2月担任Independent Tankers Corporation Limited的董事，而自2007年9月起担任Knightsbridge Tankers Limited的首席财务官。2001年8月直到2006年5月其被晋升期间她担任财务部副总裁。1986年她作为商务和经济学理科硕士从Norwegian School of Management BI毕业。加盟本公司前，她曾是Color Group ASA的财务助理总监以及Color Line ASA的集团财务经理，一家OSE的上市公司，而在那之前她是Nordea Bank Norge ASA的助理副总裁，公司在国际金融市场处理贷款机构的结构和联合，她还是Fokus Bank ASA的一位贷款官员。
- Inger M. Klemp has served as Chief Financial Officer of Frontline Management AS since June 1 2006 and served as principal financial officer of Frontline 2012 at the date of the Merger. Mrs. Klemp has served as a director of Independent Tankers Corporation Limited since February 2008 and has served as Chief Financial Officer of Golden Ocean Shipping Limited from September 2007 to March 2015. Mrs. Klemp served as Vice President Finance from August 2001 until she was promoted in May 2006. Mrs. Klemp graduated as MSc in Business and Economics from the Norwegian School of Management BI in 1986. Prior to joining the Company, Mrs. Klemp was Assistant Director Finance in Color Group ASA and Group Financial Manager in Color Line ASA, an OSE listed company and before that was Assistant Vice President in Nordea Bank Norge ASA handling structuring and syndication of loan facilities in the international banking market and a lending officer of Danske Bank A/S.