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 |
|---|---|---|---|---|---|---|
| Edward A. Waryas, Jr. | 男 | Director | 72 | 未披露 | 未持股 | 2020-03-19 |
| Andrew Beveridge | 男 | Director | 72 | 未披露 | 未持股 | 2020-03-19 |
| Simon Bird | 男 | Director | 60 | 未披露 | 未持股 | 2020-03-19 |
| Takuji Banno | 男 | Director | 53 | 未披露 | 未持股 | 2020-03-19 |
| Richard Beyer | 男 | Director | 50 | 未披露 | 未持股 | 2020-03-19 |
| Hans Petter Aas | 男 | Director | 74 | 未披露 | 未持股 | 2020-03-19 |
| Trygve Seglem | 男 | Chairman of the Board of Director | 69 | 未披露 | 未持股 | 2020-03-19 |
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 |
|---|---|---|---|---|---|---|
| Gary Chapman | 男 | Chief Executive Officer and Chief Financial Officer | 45 | 未披露 | 未持股 | 2020-03-19 |
董事简历
中英对照 | 中文 | 英文- Edward A. Waryas, Jr.
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Edward A. Waryas, Jr.，他一直担任我们的董事（2013年以来）。他曾担任Lloyd’s Register North America公司的副总裁，负责海洋业务开发，在那里他负责北美海洋业务开发、账户管理、营销和产品开发。2000年加入Lloyd’s Register North America公司之前，他曾担任Clay Marketing & Public Relations公司的海洋部门总裁，以及Windward Maritime公司（海事咨询公司）的总裁。二十世纪九十年代，他曾担任Newport News Shipbuilding公司的商业开发董事，以及the Tenneco Foreign Sales Corporation的副总裁。此前，他曾担任Mobil Shipping & Transportation Company的美国海岸警卫队（U.S.C.G。）注册工程师。任职Mobil Shipping & Transportation Company期间，他曾担任the bow-loading coordination committee（在挪威海滨Statfjord领域 开展离岸加载系统）的主席。他持有the United States Merchant Marine Academy的海洋工程理学学士学位，以及the State University of New York的运输管理理学硕士学位。
Edward A. Waryas, Jr. has served on our board of directors since 2013. He was Vice President-Marine Business Development for Lloyd's Register North America, Inc. where he was responsible for marine business development, account management, marketing and product development in North America. Prior to joining Lloyd's Register North America, Inc. in 2000 Mr. Waryas was President of the marine division of Clay Marketing & Public Relations, Inc., as well as President of Windward Maritime, LLC, a maritime consultancy company. In the 1990s, Mr. Waryas was Director, Business Development for Newport News Shipbuilding and Vice President of the Tenneco Foreign Sales Corporation. Prior to these positions, Mr. Waryas was a U.S. Coast Guard licensed engineer for Mobil Shipping & Transportation Company. While at Mobil Shipping & Transportation Company, Mr. Waryas served as chairman of the bow-loading coordination committee that developed the offshore loading system for the Statfjord Field off the coast of Norway. Mr. Waryas is a member of the North American panel for Intertanko and a former member of American Petroleum Institute's Marine Committee. Mr. Waryas has a Bachelor of Science, Marine Engineering, from the United States Merchant Marine Academy and a Master of Science, Transportation Management, from the State University of New York. - Edward A. Waryas, Jr.，他一直担任我们的董事（2013年以来）。他曾担任Lloyd’s Register North America公司的副总裁，负责海洋业务开发，在那里他负责北美海洋业务开发、账户管理、营销和产品开发。2000年加入Lloyd’s Register North America公司之前，他曾担任Clay Marketing & Public Relations公司的海洋部门总裁，以及Windward Maritime公司（海事咨询公司）的总裁。二十世纪九十年代，他曾担任Newport News Shipbuilding公司的商业开发董事，以及the Tenneco Foreign Sales Corporation的副总裁。此前，他曾担任Mobil Shipping & Transportation Company的美国海岸警卫队（U.S.C.G。）注册工程师。任职Mobil Shipping & Transportation Company期间，他曾担任the bow-loading coordination committee（在挪威海滨Statfjord领域 开展离岸加载系统）的主席。他持有the United States Merchant Marine Academy的海洋工程理学学士学位，以及the State University of New York的运输管理理学硕士学位。
- Edward A. Waryas, Jr. has served on our board of directors since 2013. He was Vice President-Marine Business Development for Lloyd's Register North America, Inc. where he was responsible for marine business development, account management, marketing and product development in North America. Prior to joining Lloyd's Register North America, Inc. in 2000 Mr. Waryas was President of the marine division of Clay Marketing & Public Relations, Inc., as well as President of Windward Maritime, LLC, a maritime consultancy company. In the 1990s, Mr. Waryas was Director, Business Development for Newport News Shipbuilding and Vice President of the Tenneco Foreign Sales Corporation. Prior to these positions, Mr. Waryas was a U.S. Coast Guard licensed engineer for Mobil Shipping & Transportation Company. While at Mobil Shipping & Transportation Company, Mr. Waryas served as chairman of the bow-loading coordination committee that developed the offshore loading system for the Statfjord Field off the coast of Norway. Mr. Waryas is a member of the North American panel for Intertanko and a former member of American Petroleum Institute's Marine Committee. Mr. Waryas has a Bachelor of Science, Marine Engineering, from the United States Merchant Marine Academy and a Master of Science, Transportation Management, from the State University of New York.
- Andrew Beveridge
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Andrew Beveridge自2013年起曾任职公司董事会。Beveridge先生还担任KNOT UK的董事，自2013年起一直担任此职务。他是一个企业家，跟踪记录在离岸服务和航运业运行资本密集型企业。2006年至2008年，Beveridge先生在Fugro Rovtech Ltd（一家运输和远程遥控潜水器“ROV”公司）的副董事总经理及业务发展经理。1996年至2006年，Beveridgewas先生是Rovtech有限公司的常务董事。Rovtech是一家专门从事水下遥控潜水器的公司，在石油服务和水下电缆埋藏行业部署船舶。1996年之前，Beveridge先生担任各种职务如Slinsgby Engineering Ltd, HMB Subwork Ltd, Star Offshore Services Ltd, Cunard Steamship Co Ltd 和 Offshore Marine Ltd的董事总经理、商务总监或经理。Beveridge先生持有Trinity College, Cambridge的工程学位。
Andrew Beveridge has served on our board of directors since 2013. Mr. Beveridge also serves as a director of KNOT UK, a position he has held since 2013. He is an entrepreneur with a track record of running capital-intensive businesses in the offshore service and shipping industries. From 2006 to 2008 Mr. Beveridge was the Deputy Managing Director and Business Development Manager of Fugro Rovtech Ltd, a shipping and remotely operated vehicle "ROV" company. From 1996 to 2006 Mr. Beveridge was the Managing Director of Rovtech Ltd., a company that specializes in the operation of underwater ROVs and the ships they deploy in the oil service and underwater cable-burial industries. Prior to 1996 Mr. Beveridge held various positions as the Managing Director, commercial director or manager of Slinsgby Engineering Ltd, HMB Subwork Ltd, Star Offshore Services Ltd, Cunard Steamship Co Ltd and Offshore Marine Ltd. Mr. Beveridge has an engineering degree from Trinity College, Cambridge. - Andrew Beveridge自2013年起曾任职公司董事会。Beveridge先生还担任KNOT UK的董事，自2013年起一直担任此职务。他是一个企业家，跟踪记录在离岸服务和航运业运行资本密集型企业。2006年至2008年，Beveridge先生在Fugro Rovtech Ltd（一家运输和远程遥控潜水器“ROV”公司）的副董事总经理及业务发展经理。1996年至2006年，Beveridgewas先生是Rovtech有限公司的常务董事。Rovtech是一家专门从事水下遥控潜水器的公司，在石油服务和水下电缆埋藏行业部署船舶。1996年之前，Beveridge先生担任各种职务如Slinsgby Engineering Ltd, HMB Subwork Ltd, Star Offshore Services Ltd, Cunard Steamship Co Ltd 和 Offshore Marine Ltd的董事总经理、商务总监或经理。Beveridge先生持有Trinity College, Cambridge的工程学位。
- Andrew Beveridge has served on our board of directors since 2013. Mr. Beveridge also serves as a director of KNOT UK, a position he has held since 2013. He is an entrepreneur with a track record of running capital-intensive businesses in the offshore service and shipping industries. From 2006 to 2008 Mr. Beveridge was the Deputy Managing Director and Business Development Manager of Fugro Rovtech Ltd, a shipping and remotely operated vehicle "ROV" company. From 1996 to 2006 Mr. Beveridge was the Managing Director of Rovtech Ltd., a company that specializes in the operation of underwater ROVs and the ships they deploy in the oil service and underwater cable-burial industries. Prior to 1996 Mr. Beveridge held various positions as the Managing Director, commercial director or manager of Slinsgby Engineering Ltd, HMB Subwork Ltd, Star Offshore Services Ltd, Cunard Steamship Co Ltd and Offshore Marine Ltd. Mr. Beveridge has an engineering degree from Trinity College, Cambridge.
- Simon Bird
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Simon Bird 自2015年5月起曾任职公司董事会。Bird先生目前担任Humber for Associated Ports的董事，2015年9月一直任职董事会。2000年至2015年8月，Bird先生曾担任Bristol Port Company的行政总裁。1997至1999年，Bird先生担任Mersey Docks & Harbour Company plc商务总监。1995年至1997年，他是International Water Ltd.的联席董事总经理兼执行董事。1995年之前Bird 先生在British Aerospace plc, Thorn EMI plc, Philips, the Royal Navy 和 Her Majesty’s Diplomatic Service担任过各种职务。Bird先生也是Bristol Bulk Company的董事，UK Major Ports Group的主席，Maritime UK的副董事长和皇家海军战略咨询专家组成员。
Simon Bird has served on our board of directors since May 2015. Mr. Bird is currently Director Humber for Associated British Ports, a board role, having taken up this position in September 2015. Mr. Bird previously served as the Chief Executive of Bristol Port Company from 2000 until August 2015. From 1997 to 1999 Mr. Bird served as Commercial Director at Mersey Docks & Harbour Company plc. From 1995 to 1997 he was Joint Managing Director and Executive Director at International Water Ltd. Prior to 1995 Mr. Bird held senior positions at British Aerospace plc, Thorn EMI plc, Philips, the Royal Navy and Her Majesty's Diplomatic Service. Mr. Bird is also a director of Humber, a U.K. Local Enterprise Partnership. - Simon Bird 自2015年5月起曾任职公司董事会。Bird先生目前担任Humber for Associated Ports的董事，2015年9月一直任职董事会。2000年至2015年8月，Bird先生曾担任Bristol Port Company的行政总裁。1997至1999年，Bird先生担任Mersey Docks & Harbour Company plc商务总监。1995年至1997年，他是International Water Ltd.的联席董事总经理兼执行董事。1995年之前Bird 先生在British Aerospace plc, Thorn EMI plc, Philips, the Royal Navy 和 Her Majesty’s Diplomatic Service担任过各种职务。Bird先生也是Bristol Bulk Company的董事，UK Major Ports Group的主席，Maritime UK的副董事长和皇家海军战略咨询专家组成员。
- Simon Bird has served on our board of directors since May 2015. Mr. Bird is currently Director Humber for Associated British Ports, a board role, having taken up this position in September 2015. Mr. Bird previously served as the Chief Executive of Bristol Port Company from 2000 until August 2015. From 1997 to 1999 Mr. Bird served as Commercial Director at Mersey Docks & Harbour Company plc. From 1995 to 1997 he was Joint Managing Director and Executive Director at International Water Ltd. Prior to 1995 Mr. Bird held senior positions at British Aerospace plc, Thorn EMI plc, Philips, the Royal Navy and Her Majesty's Diplomatic Service. Mr. Bird is also a director of Humber, a U.K. Local Enterprise Partnership.
- Takuji Banno
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Takuji Banno自2016年4月以来一直担任我们的董事会成员。Banno自2012年4月起担任NYK能源部门离岸业务集团高级总经理。2011年4月至2012年4月，他担任Yusen Logistics Singapore Pte.Ltd.的董事。从2006年10月到2011年4月，他担任NYK Logistics（Asia）Pte.Ltd.的董事。从2002年6月到2006年10月，他曾担任NYK公司的液化天然气集团经理。Banno先生于1990年4月加入NYK，并在威斯康星大学麦迪逊分校（University of Wisconsin-Madison）获得工商管理硕士学位。
Takuji Banno has served on our board of directors since April 2016. Mr. Banno has served as the Senior General Manager, Offshore Business Group, Energy Division of NYK since April 2012. From April 2011 to April 2012 he served as Director of Yusen Logistics Singapore Pte. Ltd. From October 2006 to April 2011 he was Director of NYK Logistics (Asia) Pte. Ltd. From June 2002 to October 2006 he was Manager of NYK's LNG Group. Mr. Banno joined NYK in April 1990 and has a master's degree in Business Administration from the University of Wisconsin-Madison. - Takuji Banno自2016年4月以来一直担任我们的董事会成员。Banno自2012年4月起担任NYK能源部门离岸业务集团高级总经理。2011年4月至2012年4月，他担任Yusen Logistics Singapore Pte.Ltd.的董事。从2006年10月到2011年4月，他担任NYK Logistics（Asia）Pte.Ltd.的董事。从2002年6月到2006年10月，他曾担任NYK公司的液化天然气集团经理。Banno先生于1990年4月加入NYK，并在威斯康星大学麦迪逊分校（University of Wisconsin-Madison）获得工商管理硕士学位。
- Takuji Banno has served on our board of directors since April 2016. Mr. Banno has served as the Senior General Manager, Offshore Business Group, Energy Division of NYK since April 2012. From April 2011 to April 2012 he served as Director of Yusen Logistics Singapore Pte. Ltd. From October 2006 to April 2011 he was Director of NYK Logistics (Asia) Pte. Ltd. From June 2002 to October 2006 he was Manager of NYK's LNG Group. Mr. Banno joined NYK in April 1990 and has a master's degree in Business Administration from the University of Wisconsin-Madison.
- Richard Beyer
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Richard Beyer自2017年4月以来一直担任我们的董事会成员，当时他被我们的普通合伙人任命为替代Hiroaki Nishiyama先生的任命董事。拜尔先生自2013年以来一直是合伙企业普通合伙人和KNOT UK的董事会成员，并且是NYK Group Europe Limited和NYK Energy Transport Atlantic Limited的董事。在2007年加入NYK Group之前，拜尔先生是BP Shipping Limited的高级法律顾问。Beyer先生于1995年被录取为英国律师。
Richard Beyer has served on our board of directors since April 2017 when he was appointed by our general partner to replace Mr. Hiroaki Nishiyama as an appointed director. Mr. Beyer has been a member of the board of directors of the Partnership's general partner and KNOT UK since 2013 and is a director of NYK Group Europe Limited and NYK Energy Transport Atlantic Limited. Before joining NYK Group in 2007 Mr. Beyer was a Senior Legal Adviser to BP Shipping Limited. Mr. Beyer was admitted as an English solicitor in 1995. - Richard Beyer自2017年4月以来一直担任我们的董事会成员，当时他被我们的普通合伙人任命为替代Hiroaki Nishiyama先生的任命董事。拜尔先生自2013年以来一直是合伙企业普通合伙人和KNOT UK的董事会成员，并且是NYK Group Europe Limited和NYK Energy Transport Atlantic Limited的董事。在2007年加入NYK Group之前，拜尔先生是BP Shipping Limited的高级法律顾问。Beyer先生于1995年被录取为英国律师。
- Richard Beyer has served on our board of directors since April 2017 when he was appointed by our general partner to replace Mr. Hiroaki Nishiyama as an appointed director. Mr. Beyer has been a member of the board of directors of the Partnership's general partner and KNOT UK since 2013 and is a director of NYK Group Europe Limited and NYK Energy Transport Atlantic Limited. Before joining NYK Group in 2007 Mr. Beyer was a Senior Legal Adviser to BP Shipping Limited. Mr. Beyer was admitted as an English solicitor in 1995.
- Hans Petter Aas
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Hans Petter Aas自2008年9月起，他曾担任董事。他在国际航运和离岸市场担任银行家已经有很长的职业时间，2008年8月从DnB NOR的航运、离岸和物流部门的全球主管之位退休。1989年他加入了DnB NOR（当时的Bergen银行），并曾任职于挪威工业部和能源部的石油部门，以及Vesta保险和Nevi融资。他也是船舶融资和 Knutsen海上油轮公司的一名董事和主席，最近成为挪威出口信贷担保机构的董事。
Hans Petter Aas has served on our board of directors since 2013. Mr. Aas has had a long career as a banker in the international shipping and offshore markets and retired from his position as Global Head of the Shipping, Offshore and Logistics Division of DnB NOR Bank ASA in August 2008. Mr. Aas joined DnB NOR Bank ASA then Bergen Bank in 1989 and has previously worked for the Petroleum Division of the Norwegian Ministry of Industry and the Ministry of Energy, as well as for Vesta Insurance and Nevi Finance. Mr. Aas is currently a member of the board of directors of Gearbulk Holding Ltd. Mr. Aas has a degree from the Norwegian School of Economics and Business Administration. - Hans Petter Aas自2008年9月起，他曾担任董事。他在国际航运和离岸市场担任银行家已经有很长的职业时间，2008年8月从DnB NOR的航运、离岸和物流部门的全球主管之位退休。1989年他加入了DnB NOR（当时的Bergen银行），并曾任职于挪威工业部和能源部的石油部门，以及Vesta保险和Nevi融资。他也是船舶融资和 Knutsen海上油轮公司的一名董事和主席，最近成为挪威出口信贷担保机构的董事。
- Hans Petter Aas has served on our board of directors since 2013. Mr. Aas has had a long career as a banker in the international shipping and offshore markets and retired from his position as Global Head of the Shipping, Offshore and Logistics Division of DnB NOR Bank ASA in August 2008. Mr. Aas joined DnB NOR Bank ASA then Bergen Bank in 1989 and has previously worked for the Petroleum Division of the Norwegian Ministry of Industry and the Ministry of Energy, as well as for Vesta Insurance and Nevi Finance. Mr. Aas is currently a member of the board of directors of Gearbulk Holding Ltd. Mr. Aas has a degree from the Norwegian School of Economics and Business Administration.
- Trygve Seglem
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Trygve Seglem自2013年一直担任公司董事会主席。Seglem先生是TSSI的所有者，该公司拥有KNOT公司50年的经营权。此外，Seglem先生还担任Det Norske Veritas ASA的委员会成员，并是Koralfisk AS 的董事会成员及Assuranceforeningen SKULD Gjensidig的董事会成员。 Seglem先生在挪威国家石油公司（Statoil）成立之初开始了他的职业生涯始，并自1975年参与了海上油轮装载的发展业务。在1984年Seglem先生担任TSSI的KNUTSEN集团的项目董事及部分所有者。2008年9月Seglem先生成为KNUTSEN公司的穿梭油轮业务的唯一拥有者。 Seglem先生拥有英国纽卡斯尔大学（Newcastle University）的学士学位。
Trygve Seglem has served as Chairman of our board of directors since 2013. Mr. Seglem is the owner of TSSI, which is a 50 owner of KNOT. In addition, Mr. Seglem served as President of the Norwegian Shipowners' Association from 2006 through 2008. Mr. Seglem began his career at Statoil at its inception and has been involved in the development of offshore loading tankers since 1975. In 1984 Mr. Seglem became the project director and a part owner, through TSSI, of the Knutsen Group. In September 2008 Mr. Seglem became the sole owner of the shuttle tanker operations of the Knutsen Companies. Mr. Seglem has a degree from Newcastle University. - Trygve Seglem自2013年一直担任公司董事会主席。Seglem先生是TSSI的所有者，该公司拥有KNOT公司50年的经营权。此外，Seglem先生还担任Det Norske Veritas ASA的委员会成员，并是Koralfisk AS 的董事会成员及Assuranceforeningen SKULD Gjensidig的董事会成员。 Seglem先生在挪威国家石油公司（Statoil）成立之初开始了他的职业生涯始，并自1975年参与了海上油轮装载的发展业务。在1984年Seglem先生担任TSSI的KNUTSEN集团的项目董事及部分所有者。2008年9月Seglem先生成为KNUTSEN公司的穿梭油轮业务的唯一拥有者。 Seglem先生拥有英国纽卡斯尔大学（Newcastle University）的学士学位。
- Trygve Seglem has served as Chairman of our board of directors since 2013. Mr. Seglem is the owner of TSSI, which is a 50 owner of KNOT. In addition, Mr. Seglem served as President of the Norwegian Shipowners' Association from 2006 through 2008. Mr. Seglem began his career at Statoil at its inception and has been involved in the development of offshore loading tankers since 1975. In 1984 Mr. Seglem became the project director and a part owner, through TSSI, of the Knutsen Group. In September 2008 Mr. Seglem became the sole owner of the shuttle tanker operations of the Knutsen Companies. Mr. Seglem has a degree from Newcastle University.
高管简历
中英对照 | 中文 | 英文- Gary Chapman
Gary Chapman自2019年6月起担任我们的首席执行官兼首席财务官。2017年7月至2019年12月，查普曼先生担任伦敦私人商务航空机场Biggin Hill Airport Ltd的首席财务官，并同时担任该职务，直至2019年12月。2008年至2017年7月，Chapman先生担任NYK Energy Transport Atlantic Ltd的财务总监，该职位涵盖广泛的船舶财务，战略，会计，合资企业和投资事项，以及从2003年到2008年担任NYK Group在欧洲的欧洲税务主管。2003年之前，Chapman先生在毕马威会计师事务所（KPMG）担任过各种职务，包括担任石油和天然气集团的成员。Chapman先生是英格兰和威尔士特许会计师协会（Institute of Chartered Accountants）的研究员，并持有拉夫堡大学（Loughborough University）经济学理学学士学位。
Gary Chapman has served as our Chief Executive Officer and Chief Financial Officer since June 2019. From July 2017 to December 2019 Mr. Chapman served as the Chief Financial Officer of Biggin Hill Airport Ltd, a private business aviation airport in London, serving in that role concurrently with his role with the Partnership until December 2019. From 2008 to July 2017 Mr. Chapman served as the finance director of NYK Energy Transport Atlantic Ltd, a role which encompassed a wide range of ship finance, strategy, accounting, joint venture and investment matters, and from 2003 to 2008 as the European Head of Tax for the NYK group in Europe. Prior to 2003 Mr. Chapman served in various roles for KPMG, including as a member of the Oil and Gas group. Mr. Chapman is a fellow of the Institute of Chartered Accountants in England and Wales and holds a bachelor of science degree in Economics from Loughborough University.- Gary Chapman自2019年6月起担任我们的首席执行官兼首席财务官。2017年7月至2019年12月，查普曼先生担任伦敦私人商务航空机场Biggin Hill Airport Ltd的首席财务官，并同时担任该职务，直至2019年12月。2008年至2017年7月，Chapman先生担任NYK Energy Transport Atlantic Ltd的财务总监，该职位涵盖广泛的船舶财务，战略，会计，合资企业和投资事项，以及从2003年到2008年担任NYK Group在欧洲的欧洲税务主管。2003年之前，Chapman先生在毕马威会计师事务所（KPMG）担任过各种职务，包括担任石油和天然气集团的成员。Chapman先生是英格兰和威尔士特许会计师协会（Institute of Chartered Accountants）的研究员，并持有拉夫堡大学（Loughborough University）经济学理学学士学位。
- Gary Chapman has served as our Chief Executive Officer and Chief Financial Officer since June 2019. From July 2017 to December 2019 Mr. Chapman served as the Chief Financial Officer of Biggin Hill Airport Ltd, a private business aviation airport in London, serving in that role concurrently with his role with the Partnership until December 2019. From 2008 to July 2017 Mr. Chapman served as the finance director of NYK Energy Transport Atlantic Ltd, a role which encompassed a wide range of ship finance, strategy, accounting, joint venture and investment matters, and from 2003 to 2008 as the European Head of Tax for the NYK group in Europe. Prior to 2003 Mr. Chapman served in various roles for KPMG, including as a member of the Oil and Gas group. Mr. Chapman is a fellow of the Institute of Chartered Accountants in England and Wales and holds a bachelor of science degree in Economics from Loughborough University.