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.
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.
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.
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.
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.