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 |
|---|---|---|---|---|---|---|
| Alexandra Kate Blankenship | 女 | Director | 61 | 未披露 | 27.49 | 2026-03-26 |
| Patrick Schorn | 男 | Director and Executive Chairman | 57 | 未披露 | 428.50 | 2026-03-26 |
| Neil J. Glass | 男 | Director | 64 | 未披露 | 21.50 | 2026-03-26 |
| Mi Hong Yoon | 女 | Company Secretary and Director | 55 | 未披露 | 未持股 | 2026-03-26 |
| Jeffrey R. Currie | 男 | Director | 59 | 未披露 | 4.99 | 2026-03-26 |
| Thiago Mordehachvili | 男 | Director | 39 | 未披露 | 4614.51 | 2026-03-26 |
| Daniel W. Rabun | 男 | Lead Independent Director | 71 | 未披露 | 4.99 | 2026-03-26 |
| Tor Olav Troim | 男 | Director | 63 | 未披露 | 2515.03 | 2026-03-26 |
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 |
|---|---|---|---|---|---|---|
| Patrick Schorn | 男 | Director and Executive Chairman | 57 | 未披露 | 428.50 | 2026-03-26 |
| Mi Hong Yoon | 女 | Company Secretary and Director | 55 | 未披露 | 未持股 | 2026-03-26 |
| Bruno Morand | 男 | Chief Executive Officer | 43 | 未披露 | 89.50 | 2026-03-26 |
| Magnus Vaaler | 男 | Chief Financial Officer | 42 | 未披露 | 136.80 | 2026-03-26 |
董事简历
中英对照 | 中文 | 英文- Alexandra Kate Blankenship
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Alexandra Kate Blankenship于1994年加入Frontline Ltd，并担任其首席会计官和公司秘书，直到2005年10月。除其他职位外，她曾任职于众多公司的董事会，包括担任董事2011年至2018年North Atlantic DrillingLtd.审计委员会成员2007年至2018年Archer Limited2004年至2018年Golden Ocean Group Limited2003年8月至2018年FrontlineLtd.2013年至2018年Avance Gas Holding Limited2003年10月至2018年Ship Finance International Limited2018年Golar LNG Limited从2003年到2015年Golar Lng Partners Lp从2007年到2015年Seadrill Limited从2005年到2018年Seadrill Partners Llc从2012年到2018年。Blankenship女士是英格兰和威尔士特许会计师协会的成员。
Alexandra Kate Blankenship joined Frontline Ltd in 1994 and served as its Chief Accounting Officer and Company Secretary until October 2005. Among other positions, she has served on the board of numerous companies, including as director and audit committee member of North Atlantic Drilling Ltd. from 2011 to 2018 Archer Limited from 2007 to 2018 Golden Ocean Group Limited from 2004 to 2018 Frontline Ltd. from August 2003 to 2018 Avance Gas Holding Limited from 2013 to 2018 Ship Finance International Limited from October 2003 to 2018 Golar LNG Limited from 2003 to 2015 Golar LNG Partners LP from 2007 to 2015 Seadrill Limited from 2005 to 2018 and Seadrill Partners LLC from 2012 to 2018. Ms. Blankenship is a Member of the Institute of Chartered Accountants in England and Wales. - Alexandra Kate Blankenship于1994年加入Frontline Ltd，并担任其首席会计官和公司秘书，直到2005年10月。除其他职位外，她曾任职于众多公司的董事会，包括担任董事2011年至2018年North Atlantic DrillingLtd.审计委员会成员2007年至2018年Archer Limited2004年至2018年Golden Ocean Group Limited2003年8月至2018年FrontlineLtd.2013年至2018年Avance Gas Holding Limited2003年10月至2018年Ship Finance International Limited2018年Golar LNG Limited从2003年到2015年Golar Lng Partners Lp从2007年到2015年Seadrill Limited从2005年到2018年Seadrill Partners Llc从2012年到2018年。Blankenship女士是英格兰和威尔士特许会计师协会的成员。
- Alexandra Kate Blankenship joined Frontline Ltd in 1994 and served as its Chief Accounting Officer and Company Secretary until October 2005. Among other positions, she has served on the board of numerous companies, including as director and audit committee member of North Atlantic Drilling Ltd. from 2011 to 2018 Archer Limited from 2007 to 2018 Golden Ocean Group Limited from 2004 to 2018 Frontline Ltd. from August 2003 to 2018 Avance Gas Holding Limited from 2013 to 2018 Ship Finance International Limited from October 2003 to 2018 Golar LNG Limited from 2003 to 2015 Golar LNG Partners LP from 2007 to 2015 Seadrill Limited from 2005 to 2018 and Seadrill Partners LLC from 2012 to 2018. Ms. Blankenship is a Member of the Institute of Chartered Accountants in England and Wales.
- Patrick Schorn
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Patrick Schorn自2018年1月10日起担任董事会董事，并担任薪酬委员会成员。Schorn先生是斯伦贝谢有限公司Wells的执行Vice President。担任现任职务之前，他曾担任多种全球管理职务，包括Schlumberger Limited公司的运营总裁、生产集团总裁、油井服务总裁、完井总裁和Geomarket Manager Russia公司。他的职业生涯始于1991年任职Schlumberger Limited公司，担任欧洲刺激工程师，并担任法国、美国、俄罗斯、美国墨西哥湾和拉丁美洲的多种管理和工程职务。Schorn先生拥有荷兰Den Helder的the University“；Noorder Haaks”；石油和天然气技术理学学士学位。Schorn先生是荷兰公民，也是英国居民。
Patrick Schorn has served as a Director on Board since January 2018. He was appointed Chief Executive Officer in September 2020 and became Executive Chairman of the Board in September 2025. Mr. Schorn was previoly the Executive Vice President of lls for Schlumberger Limited. Prior to this role, he held vario global management positions for Schlumberger Limited, including President of Operations; President of the Production Group; President of ll Services; President of Completions; and GeoMarket Manager Rsia. He began his career with Schlumberger Limited in 1991 as a Stimulation Engineer in Europe and subsequently held vario management and engineering positions in France, the U.S., Rsia, the U.S. Gulf of Mexico and Latin America. Mr. Schorn is also a director of Bruton Limited. He holds a Bachelor of Science degree in Oil and Gas Technology from the University "Noorder Haaks" in Den Helder, the Netherlands. - Patrick Schorn自2018年1月10日起担任董事会董事，并担任薪酬委员会成员。Schorn先生是斯伦贝谢有限公司Wells的执行Vice President。担任现任职务之前，他曾担任多种全球管理职务，包括Schlumberger Limited公司的运营总裁、生产集团总裁、油井服务总裁、完井总裁和Geomarket Manager Russia公司。他的职业生涯始于1991年任职Schlumberger Limited公司，担任欧洲刺激工程师，并担任法国、美国、俄罗斯、美国墨西哥湾和拉丁美洲的多种管理和工程职务。Schorn先生拥有荷兰Den Helder的the University“；Noorder Haaks”；石油和天然气技术理学学士学位。Schorn先生是荷兰公民，也是英国居民。
- Patrick Schorn has served as a Director on Board since January 2018. He was appointed Chief Executive Officer in September 2020 and became Executive Chairman of the Board in September 2025. Mr. Schorn was previoly the Executive Vice President of lls for Schlumberger Limited. Prior to this role, he held vario global management positions for Schlumberger Limited, including President of Operations; President of the Production Group; President of ll Services; President of Completions; and GeoMarket Manager Rsia. He began his career with Schlumberger Limited in 1991 as a Stimulation Engineer in Europe and subsequently held vario management and engineering positions in France, the U.S., Rsia, the U.S. Gulf of Mexico and Latin America. Mr. Schorn is also a director of Bruton Limited. He holds a Bachelor of Science degree in Oil and Gas Technology from the University "Noorder Haaks" in Den Helder, the Netherlands.
- Neil J. Glass
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Neil Glass自2019年12月起担任董事会董事，并担任审计委员会成员。Glass先生在安永会计师事务所（Ernst&Young）工作了11年:在加拿大埃德蒙顿办事处工作了7年，在百慕大办事处工作了4年。他于1994年成为WW Management Limited的总经理，并于1997年成为其唯一所有者，负责监督几家国际公司的日常运营。Glass先生拥有超过20年的担任国际公司执行董事和独立非执行董事的经验。Glass先生是百慕大（Bermuda）和加拿大阿尔伯塔省（Alberta）特许专业会计师的成员，并且是特许董事和董事协会会员。Glass先生于1983年毕业于阿尔伯塔大学（University of Alberta），获得商业学位。Glass先生是加拿大公民，也是百慕大的居民。
Neil J. Glass has served as a Director on Board since December 2019 and also serves a member of the Audit Committee and Chairperson of the Nominating and Governance Committee. Mr. Glass worked for Ernst & Young for 11 years, including seven years in the Edmonton, Canada office and f years in the Bermuda office. In 1994, he became General Manager of WW Management Limited and in 1997 he became the sole owner of the firm overseeing the day to day operations of several international companies. Mr. Glass has over 20 years' experience serving as both an executive director and as an independent non executive director of international companies. He is a member of both the Chartered Professional Accountants of Bermuda and of Alberta, Canada, and is a Chartered Director and Fellow of the Institute of Directors. Mr. Glass graduated from the University of Alberta in 1983 with a degree in Biness. Mr. Glass previoly served as a Director and Audit Committee Chair of Cool Company Ltd., and served as a Director and Audit Committee Member of 2020 Bulkers Ltd and Golar LNG Partners LP. - Neil Glass自2019年12月起担任董事会董事，并担任审计委员会成员。Glass先生在安永会计师事务所（Ernst&Young）工作了11年:在加拿大埃德蒙顿办事处工作了7年，在百慕大办事处工作了4年。他于1994年成为WW Management Limited的总经理，并于1997年成为其唯一所有者，负责监督几家国际公司的日常运营。Glass先生拥有超过20年的担任国际公司执行董事和独立非执行董事的经验。Glass先生是百慕大（Bermuda）和加拿大阿尔伯塔省（Alberta）特许专业会计师的成员，并且是特许董事和董事协会会员。Glass先生于1983年毕业于阿尔伯塔大学（University of Alberta），获得商业学位。Glass先生是加拿大公民，也是百慕大的居民。
- Neil J. Glass has served as a Director on Board since December 2019 and also serves a member of the Audit Committee and Chairperson of the Nominating and Governance Committee. Mr. Glass worked for Ernst & Young for 11 years, including seven years in the Edmonton, Canada office and f years in the Bermuda office. In 1994, he became General Manager of WW Management Limited and in 1997 he became the sole owner of the firm overseeing the day to day operations of several international companies. Mr. Glass has over 20 years' experience serving as both an executive director and as an independent non executive director of international companies. He is a member of both the Chartered Professional Accountants of Bermuda and of Alberta, Canada, and is a Chartered Director and Fellow of the Institute of Directors. Mr. Glass graduated from the University of Alberta in 1983 with a degree in Biness. Mr. Glass previoly served as a Director and Audit Committee Chair of Cool Company Ltd., and served as a Director and Audit Committee Member of 2020 Bulkers Ltd and Golar LNG Partners LP.
- Mi Hong Yoon
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Mi Hong Yoon，自2022年5月23日起担任公司秘书和Himalaya Shipping Ltd.董事会成员。Yoon女士自2022年2月起担任Golar Management（Bermuda）Limited董事总经理。在担任这一职务之前，她于2019年3月至2022年2月期间受雇于Digicel Bermuda，担任首席法律、监管和合规官，并于2009年至2019年期间担任Telstra Corporation Limited在香港和伦敦的全球业务的高级法律顾问。她拥有丰富的国际法律和监管经验。Yoon女士毕业于新南威尔士大学，获得法律学士学位（法学学士学位），并在香港中文大学获得国际经济法硕士学位（法学硕士学位）。她是董事学会成员，多年来担任过多个董事职位。从2022年3月至2022年8月，尹女士担任2020年Bulkers有限公司董事兼秘书。目前担任的董事和管理职务包括Cool Company Ltd.（董事兼秘书）和Borr Drilling有限公司（董事兼秘书）。
Mi Hong Yoon has served as a member of Board of Directors and as Company Secretary since May 23, 2022. Ms. Yoon has been Managing Director of Golar Management (Bermuda) Limited since February 2022. Prior to this role, she served as Chief Legal, Regulatory and Compliance Officer at Digicel Bermuda from 2019 to 2022 and previoly as Senior Legal Counsel of Telstra Corporation Limited's global operations in Hong Kong and London from 2009 to 2019.She holds a Bachelor of Laws degree (LLB) from the University of New South Wales in Atralia and a Masters of Laws (LLM) in International Economic Law from the Chinese University of Hong Kong. She is a member of the Institute of Directors. Current directorships and management positions include serving as Director and Company Secretary of Golar LNG Ltd., Borr Drilling Ltd. and Bruton Limited, and as Company Secretary of 2020 Bulkers Ltd. - Mi Hong Yoon，自2022年5月23日起担任公司秘书和Himalaya Shipping Ltd.董事会成员。Yoon女士自2022年2月起担任Golar Management（Bermuda）Limited董事总经理。在担任这一职务之前，她于2019年3月至2022年2月期间受雇于Digicel Bermuda，担任首席法律、监管和合规官，并于2009年至2019年期间担任Telstra Corporation Limited在香港和伦敦的全球业务的高级法律顾问。她拥有丰富的国际法律和监管经验。Yoon女士毕业于新南威尔士大学，获得法律学士学位（法学学士学位），并在香港中文大学获得国际经济法硕士学位（法学硕士学位）。她是董事学会成员，多年来担任过多个董事职位。从2022年3月至2022年8月，尹女士担任2020年Bulkers有限公司董事兼秘书。目前担任的董事和管理职务包括Cool Company Ltd.（董事兼秘书）和Borr Drilling有限公司（董事兼秘书）。
- Mi Hong Yoon has served as a member of Board of Directors and as Company Secretary since May 23, 2022. Ms. Yoon has been Managing Director of Golar Management (Bermuda) Limited since February 2022. Prior to this role, she served as Chief Legal, Regulatory and Compliance Officer at Digicel Bermuda from 2019 to 2022 and previoly as Senior Legal Counsel of Telstra Corporation Limited's global operations in Hong Kong and London from 2009 to 2019.She holds a Bachelor of Laws degree (LLB) from the University of New South Wales in Atralia and a Masters of Laws (LLM) in International Economic Law from the Chinese University of Hong Kong. She is a member of the Institute of Directors. Current directorships and management positions include serving as Director and Company Secretary of Golar LNG Ltd., Borr Drilling Ltd. and Bruton Limited, and as Company Secretary of 2020 Bulkers Ltd.
- Jeffrey R. Currie
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Jeffrey R. Currie自2023年10月16日起担任董事会董事以及提名和治理委员会成员。Currie先生自2024年2月起在凯雷集团担任能源路径首席战略官，此前他在高盛 Sachs退休，此前在该公司工作了27年。在效力于高盛 Sachs的最后15年期间，他是合伙人兼大宗商品研究全球主管，负责对大宗商品市场动态、投资策略、资产配置等方面进行研究。Currie先生是芝加哥大学能源政策研究所顾问委员会的主席，自2023年10月以来一直担任Abaxx Technologies Inc.的董事会成员。他还曾在2010年和2012年担任欧洲经济、大宗商品和战略研究部门的联席主管。在加入高盛 Sachs之前，Currie先生曾在芝加哥大学教授微观经济学和计量经济学的本科和研究生CSE，并曾担任Resce和Energy Economics的副主编。柯里先生还曾担任咨询经济学家，专门研究能源和其他微观经济问题，为多个政府机构提供咨询。Currie先生毕业于佩珀代因大学，拥有文学硕士学位（经济学），并于1996年获得芝加哥大学经济学博士学位。
Jeffrey R. Currie has served as a Director on Board and a member of the Nominating and Governance Committee since October 16, 2023. Mr. Currie has served as Chief Strategy Officer of Energy Pathways at The Carlyle Group since February 2024, following his retirement from Goldman Sachs, after 27 years with the firm. During his last 15 years at Goldman Sachs, he was a Partner and the Global Head of Commodities Research, responsible for conducting research on commodity market dynamics, investment strategies, and asset allocation. Mr. Currie is the Chairman of the Advisory Board of The University of Chicago's Energy Policy Institute and has served on the board of Abaxx Technologies Inc. since October 2023. He also held roles as the European Co Head of Economics, Commodities and Strategy Research beten 2010 and 2012. Prior to joining Goldman Sachs, Mr. Currie taught undergraduate and graduate cses in microeconomics and econometrics at The University of Chicago and served as the Associate Editor of Resce and Energy Economics. Mr. Currie also worked as a consulting economist, specializing in energy and other microeconomic issues, advising a number of government agencies. Mr. Currie is a graduate of Pepperdine University, holds a Master of Arts (Economics) and earned a PhD in Economics from The University of Chicago in 1996. - Jeffrey R. Currie自2023年10月16日起担任董事会董事以及提名和治理委员会成员。Currie先生自2024年2月起在凯雷集团担任能源路径首席战略官，此前他在高盛 Sachs退休，此前在该公司工作了27年。在效力于高盛 Sachs的最后15年期间，他是合伙人兼大宗商品研究全球主管，负责对大宗商品市场动态、投资策略、资产配置等方面进行研究。Currie先生是芝加哥大学能源政策研究所顾问委员会的主席，自2023年10月以来一直担任Abaxx Technologies Inc.的董事会成员。他还曾在2010年和2012年担任欧洲经济、大宗商品和战略研究部门的联席主管。在加入高盛 Sachs之前，Currie先生曾在芝加哥大学教授微观经济学和计量经济学的本科和研究生CSE，并曾担任Resce和Energy Economics的副主编。柯里先生还曾担任咨询经济学家，专门研究能源和其他微观经济问题，为多个政府机构提供咨询。Currie先生毕业于佩珀代因大学，拥有文学硕士学位（经济学），并于1996年获得芝加哥大学经济学博士学位。
- Jeffrey R. Currie has served as a Director on Board and a member of the Nominating and Governance Committee since October 16, 2023. Mr. Currie has served as Chief Strategy Officer of Energy Pathways at The Carlyle Group since February 2024, following his retirement from Goldman Sachs, after 27 years with the firm. During his last 15 years at Goldman Sachs, he was a Partner and the Global Head of Commodities Research, responsible for conducting research on commodity market dynamics, investment strategies, and asset allocation. Mr. Currie is the Chairman of the Advisory Board of The University of Chicago's Energy Policy Institute and has served on the board of Abaxx Technologies Inc. since October 2023. He also held roles as the European Co Head of Economics, Commodities and Strategy Research beten 2010 and 2012. Prior to joining Goldman Sachs, Mr. Currie taught undergraduate and graduate cses in microeconomics and econometrics at The University of Chicago and served as the Associate Editor of Resce and Energy Economics. Mr. Currie also worked as a consulting economist, specializing in energy and other microeconomic issues, advising a number of government agencies. Mr. Currie is a graduate of Pepperdine University, holds a Master of Arts (Economics) and earned a PhD in Economics from The University of Chicago in 1996.
- Thiago Mordehachvili
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Thiago Mordehachvili自2025年8月起担任董事会董事。Mordehachvili先生是Granular Capital Ltd的创始人，该公司是一家股权管理公司，自2018年以来投资于欧洲中小型资本公司的集中投资组合。Granular Capital经常成为战略投资者，支持管理团队创造长期价值。在创立Granular Capital之前，Mordehachvili先生曾担任巴西基金管理公司Dynamo Capital LLP的合伙人，在那里他在巴西和伦敦进行了10年的股票研究。他在2011年成为该公司最年轻的合伙人，已在欧洲和全球公司投资超过15年。Mordehachvili先生拥有伦敦BINCE学校的财务执行硕士学位（以优异成绩）和巴西里约热内卢联邦大学的Indtrial Engineering优等生学位。
Thiago Mordehachvili has served as a Director on Board since Augt 2025. Mr. Mordehachvili is the founder of Granular Capital Ltd, an equity management firm investing in a concentrated portfolio of small and mid capitalization European companies since 2018. Granular Capital often becomes a strategic investor, supporting management teams to create long term value. Prior to founding Granular Capital, Mr. Mordehachvili served as a partner at Dynamo Capital LLP, a Brazilian based fund manager, where he conducted equity research for 10 years based in Brazil and London. He became the firm's youngest partner in 2011 and has been investing in European and global companies for over 15 years. Mr. Mordehachvili holds an Executive Masters in Finance (with Distinction) from the London Biness School and a Cum Laude degree in Indtrial Engineering from the Federal University of Rio de Janeiro, Brazil. - Thiago Mordehachvili自2025年8月起担任董事会董事。Mordehachvili先生是Granular Capital Ltd的创始人，该公司是一家股权管理公司，自2018年以来投资于欧洲中小型资本公司的集中投资组合。Granular Capital经常成为战略投资者，支持管理团队创造长期价值。在创立Granular Capital之前，Mordehachvili先生曾担任巴西基金管理公司Dynamo Capital LLP的合伙人，在那里他在巴西和伦敦进行了10年的股票研究。他在2011年成为该公司最年轻的合伙人，已在欧洲和全球公司投资超过15年。Mordehachvili先生拥有伦敦BINCE学校的财务执行硕士学位（以优异成绩）和巴西里约热内卢联邦大学的Indtrial Engineering优等生学位。
- Thiago Mordehachvili has served as a Director on Board since Augt 2025. Mr. Mordehachvili is the founder of Granular Capital Ltd, an equity management firm investing in a concentrated portfolio of small and mid capitalization European companies since 2018. Granular Capital often becomes a strategic investor, supporting management teams to create long term value. Prior to founding Granular Capital, Mr. Mordehachvili served as a partner at Dynamo Capital LLP, a Brazilian based fund manager, where he conducted equity research for 10 years based in Brazil and London. He became the firm's youngest partner in 2011 and has been investing in European and global companies for over 15 years. Mr. Mordehachvili holds an Executive Masters in Finance (with Distinction) from the London Biness School and a Cum Laude degree in Indtrial Engineering from the Federal University of Rio de Janeiro, Brazil.
- Daniel W. Rabun
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Daniel W. Rabun，自2024年10月起担任HMH B.V。董事会主席。他还曾担任国际钻井承包商Borr Drilling Limited（纽约证券交易所和OSE：BORR）的董事会成员，自2023年4月起担任石油和天然气行业化学品解决方案、人工举升系统及设备和技术供应商CHX的ChampionX Corporation（纳斯达克：TERM4）的董事会成员（现任董事会主席），自2018年起担任该公司的董事会成员，自2015年起担任海运液化天然气基础设施公司Golar LNG Ltd.（纳斯达克：GLNG）的董事会成员。2015年至2024年5月，Rabun先生在APA公司（前称阿帕奇公司）（APA）的董事会任职。在此之前，他任职于Ensco plc（前纽约证券交易所代码：ESV），这是一家位于伦敦的海上钻井服务公司，曾于2007年至2015年担任董事会主席，2007年至2014年担任首席执行官，2006年至2014年担任总裁。在加入Ensco plc之前，Rabun先生是Baker McKenzie LLP国际律师事务所的合伙人，他在1986年至2004年期间为石油和天然气公司提供法律咨询。Rabun先生拥有Houston大学工商管理学士学位和Southern Methodist大学Dedman法学院法学博士学位，是一名注册会计师（CPA）。
Daniel W. Rabun has been chair of Hmh Holding Inc.'s board of directors since March 2026. He has served as the chairman of HMH B.V.'s board of directors since October 2024. He has also served on the board of directors of Borr Drilling Limited (NYSE and OSE: BORR), an international drilling contractor, since April 2023 and the board of directors of Golar LNG Ltd. (Nasdaq: GLNG), a maritime liquefied natural gas infrastructure company, since 2015. From 2018 to July 2025, Mr. Rabun served on the board of directors (and as chairman of the board) of ChampionX Corporation (Nasdaq: CHX), a provider of chemical solutions, artificial lift systems and equipment and technologies for the oil and gas industry. From 2015 to May 2024, Mr. Rabun served on the board of directors of APA Corporation (formerly known as Apache Corporation) (Nasdaq: APA). Prior to that, he was at Ensco plc (formerly NYSE: ESV), an offshore drilling services company, based in London, where he served as chairman of the board of directors from 2007 to 2015, Chief Executive Officer from 2007 to 2014 and President from 2006 to 2014. Prior to joining Ensco plc, Mr. Rabun was a partner with the international law firm of Baker McKenzie LLP, where he provided legal advice to oil and gas companies from 1986 to 2004. Mr. Rabun has a Bachelor's degree in Business Administration from the University of Houston and a Juris Doctor from Southern Methodist University's Dedman School of Law and is a Certified Public Accountant (CPA). - Daniel W. Rabun，自2024年10月起担任HMH B.V。董事会主席。他还曾担任国际钻井承包商Borr Drilling Limited（纽约证券交易所和OSE：BORR）的董事会成员，自2023年4月起担任石油和天然气行业化学品解决方案、人工举升系统及设备和技术供应商CHX的ChampionX Corporation（纳斯达克：TERM4）的董事会成员（现任董事会主席），自2018年起担任该公司的董事会成员，自2015年起担任海运液化天然气基础设施公司Golar LNG Ltd.（纳斯达克：GLNG）的董事会成员。2015年至2024年5月，Rabun先生在APA公司（前称阿帕奇公司）（APA）的董事会任职。在此之前，他任职于Ensco plc（前纽约证券交易所代码：ESV），这是一家位于伦敦的海上钻井服务公司，曾于2007年至2015年担任董事会主席，2007年至2014年担任首席执行官，2006年至2014年担任总裁。在加入Ensco plc之前，Rabun先生是Baker McKenzie LLP国际律师事务所的合伙人，他在1986年至2004年期间为石油和天然气公司提供法律咨询。Rabun先生拥有Houston大学工商管理学士学位和Southern Methodist大学Dedman法学院法学博士学位，是一名注册会计师（CPA）。
- Daniel W. Rabun has been chair of Hmh Holding Inc.'s board of directors since March 2026. He has served as the chairman of HMH B.V.'s board of directors since October 2024. He has also served on the board of directors of Borr Drilling Limited (NYSE and OSE: BORR), an international drilling contractor, since April 2023 and the board of directors of Golar LNG Ltd. (Nasdaq: GLNG), a maritime liquefied natural gas infrastructure company, since 2015. From 2018 to July 2025, Mr. Rabun served on the board of directors (and as chairman of the board) of ChampionX Corporation (Nasdaq: CHX), a provider of chemical solutions, artificial lift systems and equipment and technologies for the oil and gas industry. From 2015 to May 2024, Mr. Rabun served on the board of directors of APA Corporation (formerly known as Apache Corporation) (Nasdaq: APA). Prior to that, he was at Ensco plc (formerly NYSE: ESV), an offshore drilling services company, based in London, where he served as chairman of the board of directors from 2007 to 2015, Chief Executive Officer from 2007 to 2014 and President from 2006 to 2014. Prior to joining Ensco plc, Mr. Rabun was a partner with the international law firm of Baker McKenzie LLP, where he provided legal advice to oil and gas companies from 1986 to 2004. Mr. Rabun has a Bachelor's degree in Business Administration from the University of Houston and a Juris Doctor from Southern Methodist University's Dedman School of Law and is a Certified Public Accountant (CPA).
- Tor Olav Troim
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Tor Olav Troim，2011年9月以来，他担任公司的董事。从2001年5月公司合并直到2009年10月，他曾担任公司的董事和副总裁。此前，他在公司的子公司Golar LNG Energy Limited担任董事和主席。他是Storebrand ASA 的前股票投资组合经理（1987-1990）和the Norwegian Oil Company DNO AS的首席执行官（1992-1995）。1995年以来，他担任塞浦路斯的Seatankers Management的董事。他担任ITCL的董事和主席以及Seadrill Limited、Golden Ocean Group Limited、Golden State Petro （IOM I-A） Plc、Archer Limited、Golar LNG Partners LP和Seadrill Partners LLC的董事。他还担任Frontline Ltd.的候补董事。
Tor Olav Troim has served as a director of the Company since September 2011 and was appointed as the Chairman of the Board in September 2017. Mr. Trim is the founder and sole shareholder of Magni Partners. Mr. Trim is a beneficiary of the Drew Trt, and the sole shareholder of Drew Holdings Limited. Mr. Trim has over 30 years of experience in energy related indtries serving in vario positions. Before founding Magni Partners in 2014, he served as a director of Seatankers Management Co. Ltd., from 1995 to September 2014 and was the Chief Executive Officer of DNO AS from 1992 to 1995 and an Equity Portfolio Manager with Storebrand ASA from 1987 to 1990. During his tenure with Seatankers, Mr. Troim also held executive positions in affiliated companies. This included serving as CEO of Seadrill Ltd., Frontline Ltd., and Ship Finance Ltd. Mr. Trim graduated with an MSc degree in naval architecture from the University of Trondheim, Norway in 1985. His other directorships and management positions include Magni Partners (Bermuda) Limited (Founding Partner), Stolt Nielsen Limited (Director), Magni Sports AS (Director) and Borr Drilling Limited (Director). - Tor Olav Troim，2011年9月以来，他担任公司的董事。从2001年5月公司合并直到2009年10月，他曾担任公司的董事和副总裁。此前，他在公司的子公司Golar LNG Energy Limited担任董事和主席。他是Storebrand ASA 的前股票投资组合经理（1987-1990）和the Norwegian Oil Company DNO AS的首席执行官（1992-1995）。1995年以来，他担任塞浦路斯的Seatankers Management的董事。他担任ITCL的董事和主席以及Seadrill Limited、Golden Ocean Group Limited、Golden State Petro （IOM I-A） Plc、Archer Limited、Golar LNG Partners LP和Seadrill Partners LLC的董事。他还担任Frontline Ltd.的候补董事。
- Tor Olav Troim has served as a director of the Company since September 2011 and was appointed as the Chairman of the Board in September 2017. Mr. Trim is the founder and sole shareholder of Magni Partners. Mr. Trim is a beneficiary of the Drew Trt, and the sole shareholder of Drew Holdings Limited. Mr. Trim has over 30 years of experience in energy related indtries serving in vario positions. Before founding Magni Partners in 2014, he served as a director of Seatankers Management Co. Ltd., from 1995 to September 2014 and was the Chief Executive Officer of DNO AS from 1992 to 1995 and an Equity Portfolio Manager with Storebrand ASA from 1987 to 1990. During his tenure with Seatankers, Mr. Troim also held executive positions in affiliated companies. This included serving as CEO of Seadrill Ltd., Frontline Ltd., and Ship Finance Ltd. Mr. Trim graduated with an MSc degree in naval architecture from the University of Trondheim, Norway in 1985. His other directorships and management positions include Magni Partners (Bermuda) Limited (Founding Partner), Stolt Nielsen Limited (Director), Magni Sports AS (Director) and Borr Drilling Limited (Director).
高管简历
中英对照 | 中文 | 英文- Patrick Schorn
Patrick Schorn自2018年1月10日起担任董事会董事，并担任薪酬委员会成员。Schorn先生是斯伦贝谢有限公司Wells的执行Vice President。担任现任职务之前，他曾担任多种全球管理职务，包括Schlumberger Limited公司的运营总裁、生产集团总裁、油井服务总裁、完井总裁和Geomarket Manager Russia公司。他的职业生涯始于1991年任职Schlumberger Limited公司，担任欧洲刺激工程师，并担任法国、美国、俄罗斯、美国墨西哥湾和拉丁美洲的多种管理和工程职务。Schorn先生拥有荷兰Den Helder的the University“；Noorder Haaks”；石油和天然气技术理学学士学位。Schorn先生是荷兰公民，也是英国居民。
Patrick Schorn has served as a Director on Board since January 2018. He was appointed Chief Executive Officer in September 2020 and became Executive Chairman of the Board in September 2025. Mr. Schorn was previoly the Executive Vice President of lls for Schlumberger Limited. Prior to this role, he held vario global management positions for Schlumberger Limited, including President of Operations; President of the Production Group; President of ll Services; President of Completions; and GeoMarket Manager Rsia. He began his career with Schlumberger Limited in 1991 as a Stimulation Engineer in Europe and subsequently held vario management and engineering positions in France, the U.S., Rsia, the U.S. Gulf of Mexico and Latin America. Mr. Schorn is also a director of Bruton Limited. He holds a Bachelor of Science degree in Oil and Gas Technology from the University "Noorder Haaks" in Den Helder, the Netherlands.- Patrick Schorn自2018年1月10日起担任董事会董事，并担任薪酬委员会成员。Schorn先生是斯伦贝谢有限公司Wells的执行Vice President。担任现任职务之前，他曾担任多种全球管理职务，包括Schlumberger Limited公司的运营总裁、生产集团总裁、油井服务总裁、完井总裁和Geomarket Manager Russia公司。他的职业生涯始于1991年任职Schlumberger Limited公司，担任欧洲刺激工程师，并担任法国、美国、俄罗斯、美国墨西哥湾和拉丁美洲的多种管理和工程职务。Schorn先生拥有荷兰Den Helder的the University“；Noorder Haaks”；石油和天然气技术理学学士学位。Schorn先生是荷兰公民，也是英国居民。
- Patrick Schorn has served as a Director on Board since January 2018. He was appointed Chief Executive Officer in September 2020 and became Executive Chairman of the Board in September 2025. Mr. Schorn was previoly the Executive Vice President of lls for Schlumberger Limited. Prior to this role, he held vario global management positions for Schlumberger Limited, including President of Operations; President of the Production Group; President of ll Services; President of Completions; and GeoMarket Manager Rsia. He began his career with Schlumberger Limited in 1991 as a Stimulation Engineer in Europe and subsequently held vario management and engineering positions in France, the U.S., Rsia, the U.S. Gulf of Mexico and Latin America. Mr. Schorn is also a director of Bruton Limited. He holds a Bachelor of Science degree in Oil and Gas Technology from the University "Noorder Haaks" in Den Helder, the Netherlands.
- Mi Hong Yoon
Mi Hong Yoon，自2022年5月23日起担任公司秘书和Himalaya Shipping Ltd.董事会成员。Yoon女士自2022年2月起担任Golar Management（Bermuda）Limited董事总经理。在担任这一职务之前，她于2019年3月至2022年2月期间受雇于Digicel Bermuda，担任首席法律、监管和合规官，并于2009年至2019年期间担任Telstra Corporation Limited在香港和伦敦的全球业务的高级法律顾问。她拥有丰富的国际法律和监管经验。Yoon女士毕业于新南威尔士大学，获得法律学士学位（法学学士学位），并在香港中文大学获得国际经济法硕士学位（法学硕士学位）。她是董事学会成员，多年来担任过多个董事职位。从2022年3月至2022年8月，尹女士担任2020年Bulkers有限公司董事兼秘书。目前担任的董事和管理职务包括Cool Company Ltd.（董事兼秘书）和Borr Drilling有限公司（董事兼秘书）。
Mi Hong Yoon has served as a member of Board of Directors and as Company Secretary since May 23, 2022. Ms. Yoon has been Managing Director of Golar Management (Bermuda) Limited since February 2022. Prior to this role, she served as Chief Legal, Regulatory and Compliance Officer at Digicel Bermuda from 2019 to 2022 and previoly as Senior Legal Counsel of Telstra Corporation Limited's global operations in Hong Kong and London from 2009 to 2019.She holds a Bachelor of Laws degree (LLB) from the University of New South Wales in Atralia and a Masters of Laws (LLM) in International Economic Law from the Chinese University of Hong Kong. She is a member of the Institute of Directors. Current directorships and management positions include serving as Director and Company Secretary of Golar LNG Ltd., Borr Drilling Ltd. and Bruton Limited, and as Company Secretary of 2020 Bulkers Ltd.- Mi Hong Yoon，自2022年5月23日起担任公司秘书和Himalaya Shipping Ltd.董事会成员。Yoon女士自2022年2月起担任Golar Management（Bermuda）Limited董事总经理。在担任这一职务之前，她于2019年3月至2022年2月期间受雇于Digicel Bermuda，担任首席法律、监管和合规官，并于2009年至2019年期间担任Telstra Corporation Limited在香港和伦敦的全球业务的高级法律顾问。她拥有丰富的国际法律和监管经验。Yoon女士毕业于新南威尔士大学，获得法律学士学位（法学学士学位），并在香港中文大学获得国际经济法硕士学位（法学硕士学位）。她是董事学会成员，多年来担任过多个董事职位。从2022年3月至2022年8月，尹女士担任2020年Bulkers有限公司董事兼秘书。目前担任的董事和管理职务包括Cool Company Ltd.（董事兼秘书）和Borr Drilling有限公司（董事兼秘书）。
- Mi Hong Yoon has served as a member of Board of Directors and as Company Secretary since May 23, 2022. Ms. Yoon has been Managing Director of Golar Management (Bermuda) Limited since February 2022. Prior to this role, she served as Chief Legal, Regulatory and Compliance Officer at Digicel Bermuda from 2019 to 2022 and previoly as Senior Legal Counsel of Telstra Corporation Limited's global operations in Hong Kong and London from 2009 to 2019.She holds a Bachelor of Laws degree (LLB) from the University of New South Wales in Atralia and a Masters of Laws (LLM) in International Economic Law from the Chinese University of Hong Kong. She is a member of the Institute of Directors. Current directorships and management positions include serving as Director and Company Secretary of Golar LNG Ltd., Borr Drilling Ltd. and Bruton Limited, and as Company Secretary of 2020 Bulkers Ltd.
- Bruno Morand
Bruno Morand自2023年起担任首席商务官，自2017年起担任营销总经理，于2025年9月成为公司首席执行官。Morand先生在石油和天然气以及海上钻井工业方面拥有超过20年的经验。在加入公司之前，他曾在国际钻井承包商担任多个管理职位，负责运营管理、项目管理、市场营销和CTomer关系管理领域。Morand先生拥有里约热内卢州立大学工业工程学士学位、巴黎高等专科学校BINCE Administration高级管理硕士学位，并在达拉斯南卫理公会大学BINCE的考克斯学院完成了能源高级管理人员教育。
Bruno Morand became the Chief Executive Officer of the Company in September 2025 after serving as the Chief Commercial Officer from 2023 and General Manager of Marketing from 2017. Mr. Morand has over 20 years of experience in oil and gas and offshore drilling indtries. Prior to joining the Company, he held several management positions with international drilling contractors, with responsibilities in the areas of Operational Management, Project Management, Marketing and Ctomer Relationship Management. Mr. Morand holds a Bachelor of Engineering degree in Indtrial Engineering from the State University of Rio de Janeiro University, an Executive Master of Biness Administration from HEC Paris and has completed Executive Education in Energy at the Cox School of Biness, Southern Methodist University of Dallas.- Bruno Morand自2023年起担任首席商务官，自2017年起担任营销总经理，于2025年9月成为公司首席执行官。Morand先生在石油和天然气以及海上钻井工业方面拥有超过20年的经验。在加入公司之前，他曾在国际钻井承包商担任多个管理职位，负责运营管理、项目管理、市场营销和CTomer关系管理领域。Morand先生拥有里约热内卢州立大学工业工程学士学位、巴黎高等专科学校BINCE Administration高级管理硕士学位，并在达拉斯南卫理公会大学BINCE的考克斯学院完成了能源高级管理人员教育。
- Bruno Morand became the Chief Executive Officer of the Company in September 2025 after serving as the Chief Commercial Officer from 2023 and General Manager of Marketing from 2017. Mr. Morand has over 20 years of experience in oil and gas and offshore drilling indtries. Prior to joining the Company, he held several management positions with international drilling contractors, with responsibilities in the areas of Operational Management, Project Management, Marketing and Ctomer Relationship Management. Mr. Morand holds a Bachelor of Engineering degree in Indtrial Engineering from the State University of Rio de Janeiro University, an Executive Master of Biness Administration from HEC Paris and has completed Executive Education in Energy at the Cox School of Biness, Southern Methodist University of Dallas.
- Magnus Vaaler
Magn Vaaler自2020年12月起担任公司首席财务官。他于2018年加入公司，曾在财务部门担任重要职务，包括投资者关系和财务副总裁。Vaaler先生在石油和离岸工业领域带来了公司融资、资金和资本市场方面的丰富经验。在加入公司之前，他曾在Hitecvision的投资组合公司Offshore Merchant Partners担任三年的财务副总裁，并在Frontline Ltd.担任了七年的财务主管和财务副总裁。Vaaler先生拥有都柏林大学学院的商业学士学位。
Magnus Vaaler has served as Chief Financial Officer of the Company since December 2020. He joined the Company in 2018 and has held key roles within the finance department, including Vice President, Investor Relations and Treasury. Mr. Vaaler has extensive experience in corporate finance, treasury and capital markets within the oil and offshore industry. Prior to joining the Company, he served for three years as VP, Finance at Offshore Merchant Partners, a portfolio company of Hitecvision, and for seven years as Treasurer and VP Finance at Frontline Ltd. Mr. Vaaler holds a Bachelor of Commerce degree from University College Dublin.- Magn Vaaler自2020年12月起担任公司首席财务官。他于2018年加入公司，曾在财务部门担任重要职务，包括投资者关系和财务副总裁。Vaaler先生在石油和离岸工业领域带来了公司融资、资金和资本市场方面的丰富经验。在加入公司之前，他曾在Hitecvision的投资组合公司Offshore Merchant Partners担任三年的财务副总裁，并在Frontline Ltd.担任了七年的财务主管和财务副总裁。Vaaler先生拥有都柏林大学学院的商业学士学位。
- Magnus Vaaler has served as Chief Financial Officer of the Company since December 2020. He joined the Company in 2018 and has held key roles within the finance department, including Vice President, Investor Relations and Treasury. Mr. Vaaler has extensive experience in corporate finance, treasury and capital markets within the oil and offshore industry. Prior to joining the Company, he served for three years as VP, Finance at Offshore Merchant Partners, a portfolio company of Hitecvision, and for seven years as Treasurer and VP Finance at Frontline Ltd. Mr. Vaaler holds a Bachelor of Commerce degree from University College Dublin.