Board of Directors and Senior Executives

Harald Eikesdal, Chairman (born 1946)

Harald Eikesdal runs his own law practice, Eikesdal, Meling, and Nygård Lande. He previously worked as Divisional Head with the Norwegian Ministry of Finance and as a deputyjudge and notary public at Haugesund’s Magistrates Court. Harald Eikesdal has been chairman since 2002. In addition, Harald Eikesdal holds a number of other directorships.He is independent of the company’s main shareholders.

Shares in Solstad Offshore ASA : 0

Toril Eidesvik (born 1968)

Toril Eidesvik is Managing Director of Green Reefers ASA. She previously worked as a lawyer for the firm Simonsen Musaeus andfor Gjensidige Nor Sparebank. Toril Eidesvik has been a director since 2005. She is independent ofthe company’s main shareholders.

Shares in Solstad Offshore ASA : 0

Anette Solstad (born 1965)

Anette Solstad has been living in the US since 1989. She has a B.A. in International Business and previously worked for Wilhemsen Lines, US, in operations and commercial analysis and as a system developer for Prudential Securities. She does not hold any other directorships. Anette Solstad has been a director since 2007. She holds an interest in Solstad Offshore ASA’s shareholdings in SOFF Holding AS, Solstad Invest AS and Solhav Invest X AS.

Shares in Solstad Offshore ASA : 56.402

Ketil Lenning (born 1950)

Ketil Lenning currently works for a consultancy firm as an independent consultant. Until the autumn of 2010, he worked as Managing Director for Oddfjell Drilling Ltd. and has extensive national and international experience from various companies and positions within the oil industry. He has a degree in Petroleum Engineering from NTNU, Texas A & M University, US. Ketil Lenning holds several other directorships. He has been director since 2010 and is independent of the company’s main shareholders.

Shares in Solstad Offshore ASA : 0

Terje Vareberg (born 1948)

Terje Vareberg currently works as an independent consultat. Until 2010, he worked as Cheif Executive Officer at Sparebank 1 SR-Bank and has extensive national and international experience from various companies and positions within norwegian and international industry. Terje Vareberg holds several other directorships,  inlcuding chairman of the board of Norsk Hydro ASA.  He has been director since 2010 and is independent of the company’s main shareholders.

Shares in Solstad Offshore ASA : 0