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 |
|---|---|---|---|---|---|---|
| Marius Hermansen | 男 | Director | 41 | 未披露 | 未持股 | 2020-12-01 |
| Ulrika Laurin | 女 | Director | 49 | 未披露 | 未持股 | 2020-12-01 |
| James O'Shaughnessy | 男 | Director | 56 | 未披露 | 未持股 | 2020-12-01 |
| John Fredriksen | 男 | Director | 75 | 未披露 | 未持股 | 2020-12-01 |
| Ola Lorentzon | 男 | Director, Chairman and interim Chief Executive Officer | 70 | 未披露 | 未持股 | 2020-12-01 |
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 |
|---|---|---|---|---|---|---|
| Thomas Semino | 男 | Chief Commercial Officer of Golden Ocean Shipping Co Pte. Ltd. | 46 | 未披露 | 未持股 | 2020-12-01 |
| Per Heiberg | 男 | Chief Financial Officer of Golden Ocean Management AS | 53 | 未披露 | 未持股 | 2020-12-01 |
| Ola Lorentzon | 男 | Director, Chairman and interim Chief Executive Officer | 70 | 未披露 | 未持股 | 2020-12-01 |
| Lars Christian Svensen | 男 | Chief Commercial Officer of Golden Ocean Management AS | 40 | 未披露 | 未持股 | 2020-12-01 |
董事简历
中英对照 | 中文 | 英文- Marius Hermansen
-
Marius Hermansen自2015年12月起担任公司董事。Hermansen先生担任The Seatankers Group的首席运营官，这是一家关联方。Hermansen先生在AP Moller-Maersk开始了他的职业生涯，并在Fearnley Shipbrokers工作了10多年。Hermansen先生目前担任Avance Gas Holding Ltd.的董事和董事长，Golden Ocean Group Limited的董事和德斯水产养殖船运公司的董事长，所有这些都是关联方。Hermansen先生在挪威卑尔根的挪威经济学院（Norwegian School of Economics NHH）接受教育。
Marius Hermansen has served as a director of the Company since December 2015. Mr. Hermansen serves as Chief Operating Officer of the Seatankers Group, a related party. Mr. Hermansen started out his career as a trainee with AP Moller-Maersk and went on to work over 10 years at Fearnleys Shipbrokers. Mr. Hermansen currently serves as a Director and Chairman of Avance Gas Holding Ltd., a Director of Golden Ocean Group Limited and as Chairman of DESS Aquaculture Shipping AS, all which are related parties. Mr. Hermansen was educated at the Norwegian School of Economics NHH in Bergen, Norway. - Marius Hermansen自2015年12月起担任公司董事。Hermansen先生担任The Seatankers Group的首席运营官，这是一家关联方。Hermansen先生在AP Moller-Maersk开始了他的职业生涯，并在Fearnley Shipbrokers工作了10多年。Hermansen先生目前担任Avance Gas Holding Ltd.的董事和董事长，Golden Ocean Group Limited的董事和德斯水产养殖船运公司的董事长，所有这些都是关联方。Hermansen先生在挪威卑尔根的挪威经济学院（Norwegian School of Economics NHH）接受教育。
- Marius Hermansen has served as a director of the Company since December 2015. Mr. Hermansen serves as Chief Operating Officer of the Seatankers Group, a related party. Mr. Hermansen started out his career as a trainee with AP Moller-Maersk and went on to work over 10 years at Fearnleys Shipbrokers. Mr. Hermansen currently serves as a Director and Chairman of Avance Gas Holding Ltd., a Director of Golden Ocean Group Limited and as Chairman of DESS Aquaculture Shipping AS, all which are related parties. Mr. Hermansen was educated at the Norwegian School of Economics NHH in Bergen, Norway.
- Ulrika Laurin
-
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
-
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 has been a Director and member of the Audit and Risk Committee of the Company since September 2018. Mr. O'Shaughnessy served as an Executive Vice President, Chief Accounting Officer and Corporate Controller of Axis Capital Holdings Limited up to March 26, 2012. Prior to that Mr. O'Shaughnessy has among others served as Chief Financial Officer of Flagstone Reinsurance Holdings and as Chief Accounting Officer and Senior Vice President of Scottish Re Group Ltd., and Chief Financial Officer of XL Re Ltd. at XL Group plc. Mr. O'Shaughnessy received a Bachelor of Commerce degree from University College, Cork, Ireland and is a Chartered Director, Fellow of the Institute of Chartered Accountants of Ireland and an Associate Member of the Chartered Insurance Institute of the UK. Mr. O'Shaughnessy also serves as a director and member of the audit committees of SFL, Archer Limited and various insurance entities. - 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 has been a Director and member of the Audit and Risk Committee of the Company since September 2018. Mr. O'Shaughnessy served as an Executive Vice President, Chief Accounting Officer and Corporate Controller of Axis Capital Holdings Limited up to March 26, 2012. Prior to that Mr. O'Shaughnessy has among others served as Chief Financial Officer of Flagstone Reinsurance Holdings and as Chief Accounting Officer and Senior Vice President of Scottish Re Group Ltd., and Chief Financial Officer of XL Re Ltd. at XL Group plc. Mr. O'Shaughnessy received a Bachelor of Commerce degree from University College, Cork, Ireland and is a Chartered Director, Fellow of the Institute of Chartered Accountants of Ireland and an Associate Member of the Chartered Insurance Institute of the UK. Mr. O'Shaughnessy also serves as a director and member of the audit committees of SFL, Archer Limited and various insurance entities.
- 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 has been a Director of the Company since November 3, 1997. Mr. Fredriksen was a director of Frontline 2012 at the date of the merger between the Company and Frontline 2012 Ltd. Mr. Fredriksen was also a director of Golden Ocean until March 2025. - 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 has been a Director of the Company since November 3, 1997. Mr. Fredriksen was a director of Frontline 2012 at the date of the merger between the Company and Frontline 2012 Ltd. Mr. Fredriksen was also a director of Golden Ocean until March 2025.
- Ola Lorentzon
-
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 been Director of the Company since May 2015. Mr. Lorentzon was the Managing Director of Frontline Management AS, a subsidiary of the Company, from April 2000 until September 2003. Mr. Lorentzon also serves as a director and Chairman of Flex LNG Ltd. Mr. Lorentzon was also a director and Chairman of Golden Ocean until March 2025. Mr Lorentzon was appointed Chairman of the Company in May 2021. - 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 been Director of the Company since May 2015. Mr. Lorentzon was the Managing Director of Frontline Management AS, a subsidiary of the Company, from April 2000 until September 2003. Mr. Lorentzon also serves as a director and Chairman of Flex LNG Ltd. Mr. Lorentzon was also a director and Chairman of Golden Ocean until March 2025. Mr Lorentzon was appointed Chairman of the Company in May 2021.
高管简历
中英对照 | 中文 | 英文- Thomas Semino
Thomas Semino自2016年11月起担任Golden Ocean Shipping Co Pte.Ltd.首席商务官。加入Golden Ocean之前，Semino曾担任Vitol S.A.干货主管，此前曾担任Bunge S.A.Ocean Freight总经理，也曾任职Cargill S.A.和Coeclerici SpA.。Semino先生拥有Universita’Degli Studi di Genova的海事法法律学位。
Thomas Semino has served as Chief Commercial Officer of Golden Ocean Shipping Co Pte. Ltd. since November 2016. Prior to joining Golden Ocean Mr. Semino was Head of Dry Freight in Vitol S.A., has previously been Managing Director of Ocean Freight in Bunge S.A., and also has background from Cargill S.A. and Coeclerici Spa. Mr. Semino has a law degree in Maritime Law from Universita' degli Studi di Genova.- Thomas Semino自2016年11月起担任Golden Ocean Shipping Co Pte.Ltd.首席商务官。加入Golden Ocean之前，Semino曾担任Vitol S.A.干货主管，此前曾担任Bunge S.A.Ocean Freight总经理，也曾任职Cargill S.A.和Coeclerici SpA.。Semino先生拥有Universita’Degli Studi di Genova的海事法法律学位。
- Thomas Semino has served as Chief Commercial Officer of Golden Ocean Shipping Co Pte. Ltd. since November 2016. Prior to joining Golden Ocean Mr. Semino was Head of Dry Freight in Vitol S.A., has previously been Managing Director of Ocean Freight in Bunge S.A., and also has background from Cargill S.A. and Coeclerici Spa. Mr. Semino has a law degree in Maritime Law from Universita' degli Studi di Genova.
- Per Heiberg
Per Heiberg自2016年4月起担任Golden Ocean Management首席财务官。Heiberg先生自2005年7月以来一直在该公司任职，他以前的职位是财务Vice President。加入Golden Ocean公司之前，他曾担任Electrabel Nordic公司的后台办公室官。Heiberg先生还在Statkraft担任过多个职位，包括财务总监和市场分析师。Heiberg先生持有the University College of Southeast Norway的行政和经济学学士学位。
Per Heiberg has served as Chief Financial Officer of Golden Ocean Management AS since April 2016. Mr. Heiberg has been with the Company since July 2005 and his previous position was Vice President of Finance. Prior to joining Golden Ocean, he served as Back Office Officer for Electrabel Nordic. Mr. Heiberg also held several positions within Statkraft, including as Controller and Market Analyst. Mr. Heiberg holds a Bachelor's degree in administration and economics from the University College of Southeast Norway.- Per Heiberg自2016年4月起担任Golden Ocean Management首席财务官。Heiberg先生自2005年7月以来一直在该公司任职，他以前的职位是财务Vice President。加入Golden Ocean公司之前，他曾担任Electrabel Nordic公司的后台办公室官。Heiberg先生还在Statkraft担任过多个职位，包括财务总监和市场分析师。Heiberg先生持有the University College of Southeast Norway的行政和经济学学士学位。
- Per Heiberg has served as Chief Financial Officer of Golden Ocean Management AS since April 2016. Mr. Heiberg has been with the Company since July 2005 and his previous position was Vice President of Finance. Prior to joining Golden Ocean, he served as Back Office Officer for Electrabel Nordic. Mr. Heiberg also held several positions within Statkraft, including as Controller and Market Analyst. Mr. Heiberg holds a Bachelor's degree in administration and economics from the University College of Southeast Norway.
- Ola Lorentzon
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 been Director of the Company since May 2015. Mr. Lorentzon was the Managing Director of Frontline Management AS, a subsidiary of the Company, from April 2000 until September 2003. Mr. Lorentzon also serves as a director and Chairman of Flex LNG Ltd. Mr. Lorentzon was also a director and Chairman of Golden Ocean until March 2025. Mr Lorentzon was appointed Chairman of the Company in May 2021.- 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 been Director of the Company since May 2015. Mr. Lorentzon was the Managing Director of Frontline Management AS, a subsidiary of the Company, from April 2000 until September 2003. Mr. Lorentzon also serves as a director and Chairman of Flex LNG Ltd. Mr. Lorentzon was also a director and Chairman of Golden Ocean until March 2025. Mr Lorentzon was appointed Chairman of the Company in May 2021.
- Lars Christian Svensen
Lars Christian Svensen，总部位于奥斯陆，最近任职Western Bulk公司（轻资产干散货运营商），在那里他曾负责南大西洋和美国海湾租船业务。
Lars Christian Svensen assumed the role of Chief Executive Officer of Himalaya Shipping on April 1, 2025. Prior to that, he was Chief Commercial Officer of 2020 Bulkers and Himalaya Shipping from September 1, 2024. Mr. Svensen has a 17 year career in international shipping. From 2007 to 2008, he worked as a shipbroker for Cmarine Services. From 2008 to 2009, he served as a Project Analyst for Petredec Pte Ltd in Singapore. From 2009 to 2020, Mr. Svensen served in stern Bulk, where he held vario positions within the group in Singapore (Head of Arabian Gulf), Seattle, (President), and Oslo (Senior Vice President). From 2020 to 2024, he acted as Chief Commercial Officer and Chief Executive Officer of Golden Ocean Management AS.- Lars Christian Svensen，总部位于奥斯陆，最近任职Western Bulk公司（轻资产干散货运营商），在那里他曾负责南大西洋和美国海湾租船业务。
- Lars Christian Svensen assumed the role of Chief Executive Officer of Himalaya Shipping on April 1, 2025. Prior to that, he was Chief Commercial Officer of 2020 Bulkers and Himalaya Shipping from September 1, 2024. Mr. Svensen has a 17 year career in international shipping. From 2007 to 2008, he worked as a shipbroker for Cmarine Services. From 2008 to 2009, he served as a Project Analyst for Petredec Pte Ltd in Singapore. From 2009 to 2020, Mr. Svensen served in stern Bulk, where he held vario positions within the group in Singapore (Head of Arabian Gulf), Seattle, (President), and Oslo (Senior Vice President). From 2020 to 2024, he acted as Chief Commercial Officer and Chief Executive Officer of Golden Ocean Management AS.