Board of directors

The Company has a Board of four Directors. Members of the Company’s management are not members of the Board, but the company’s management does attend Board meetings.

Kristian Siem
Kristian Siem
 (born 1949), 
Chairman

Background: Norwegian businessman and investor. Educated at BI Norwegian Business School. Resides in London.

Positions: Chairman of Siem Industries Inc., Subsea 7 SA, Siem Shipping Inc., Siem Offshore Inc. Director of Frupor S.A., Portugal.

John C. Wallace
John C. Wallace
 (born 1938), 
Board member

Background: Canadian businessman and industrialist. Chartered Accountant with PricewaterhouseCoopers in Canada in 1963, followed by a long and international carrier in international shipping, energy and property.

Positions: Director of Callon Petroleum Co, USA, Chairman of the Audit Committee, member of Audit Committee Siem Offshore Inc.

Alexander Monnas
Alexander Monnas
 (born 1951), 
Board member

Background: British citizen, financial advisor with a degree in chemistry. Has spent over 40 years in the commercial and investment banking industries, specializing in financial markets.

Positions: Non-executive advisor to Daiwa Capital Markets Europe Ltd, member of the Board Risk Committee and the Audit Committee, advisor on investment and financial matters in Geneva, board member of a private trust company and Siem Offshore Inc.

Barry W Ridings
Barry W Ridings
 (born 1953), 
Board member

Background: US citizen with a background in the finance and investment sector.

Positions: Senior Advisor at Lazard Frères & Co. LLC, previously the Vice Chairman of US Investment Banking and Co-Head of its Restructuring advisory practice of Lazard.

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