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
Keith MacDonald Director 59 未披露 未持股 2017-04-27
Andrew Cumming Director 62 未披露 未持股 2017-04-27
Kate Blankenship Director 52 未披露 未持股 2017-04-27
Graham Robjohns Director 52 未披露 未持股 2017-04-27
Bert Bekker Director 78 未披露 未持股 2017-04-27
Harald Thorstein Director 37 未披露 未持股 2017-04-27

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
Mark Morris Chief Executive Officer 53 未披露 未持股 2017-04-27
John T. Roche Chief Financial Officer 37 未披露 未持股 2017-04-27

董事简历

中英对照 |  中文 |  英文
Keith MacDonald

Keith MacDonald,2014年10月,被任命为本公司董事;目前还是审计与利益冲突委员会的成员。作为顾问、银行家、独立董事,他在资产金融领域有着30多年的经验。2009-2013,他是Lloyds Banking Group的结构公司金融全球总监,其中涉及该银行的航运及其它资产财务业务。加入Lloyds之前,1990-2006,他在Citibank担任过一些高级职务,最后的是结构金融财务亚太地区总监,工作点在香港,并大量参与了该银行在亚洲市场的船舶金融业务。2006-2009,他是Manresa Partners的创始合伙人,这是位于伦敦的公司金融精品店企业,专业从事跨界资产融资。他现为一些公司、金融机构的顾问,也是2个资产金融实体的独立董事:AABS Limited、RISE Limited;也是First Derivatives plc的非执行董事,这是在伦敦、都柏林上市的金融技术公司。他毕业于 National University of Ireland,是Institute of Chartered Accountants in Ireland的资深会员、Institute of Directors的会员 。


Keith MacDonald was appointed to the Company’s board of directors in October 2014. Mr. MacDonald also serves on the Company’s audit and conflicts committees. From 2009 to 2013 he was Global Head of Structured Corporate Finance for Lloyds Banking Group which included the Shipping and other asset finance operations of the Bank. Prior to Lloyds he held senior roles for Citibank from 1990 to 2006 culminating in being Asia-Pacific Head of Structured Corporate Finance based in Hong Kong and was extensively involved in the Bank’s ship finance activities for the Asian market. From 2006 to 2009 he was a Founding Partner of Manresa Partners, a London-based Corporate Finance boutique that specialized in cross-border asset financing. Mr. MacDonald currently acts as an adviser to a number of companies and financial institutions. He is also an Independent Director of three aircraft finance entities and is a Non-Executive Director of First Derivatives plc, a FinTech company listed in London and Dublin. He is a graduate of the National University of Ireland, a Fellow of the Institute of Chartered Accountants in Ireland and a Chartered Director.
Keith MacDonald,2014年10月,被任命为本公司董事;目前还是审计与利益冲突委员会的成员。作为顾问、银行家、独立董事,他在资产金融领域有着30多年的经验。2009-2013,他是Lloyds Banking Group的结构公司金融全球总监,其中涉及该银行的航运及其它资产财务业务。加入Lloyds之前,1990-2006,他在Citibank担任过一些高级职务,最后的是结构金融财务亚太地区总监,工作点在香港,并大量参与了该银行在亚洲市场的船舶金融业务。2006-2009,他是Manresa Partners的创始合伙人,这是位于伦敦的公司金融精品店企业,专业从事跨界资产融资。他现为一些公司、金融机构的顾问,也是2个资产金融实体的独立董事:AABS Limited、RISE Limited;也是First Derivatives plc的非执行董事,这是在伦敦、都柏林上市的金融技术公司。他毕业于 National University of Ireland,是Institute of Chartered Accountants in Ireland的资深会员、Institute of Directors的会员 。
Keith MacDonald was appointed to the Company’s board of directors in October 2014. Mr. MacDonald also serves on the Company’s audit and conflicts committees. From 2009 to 2013 he was Global Head of Structured Corporate Finance for Lloyds Banking Group which included the Shipping and other asset finance operations of the Bank. Prior to Lloyds he held senior roles for Citibank from 1990 to 2006 culminating in being Asia-Pacific Head of Structured Corporate Finance based in Hong Kong and was extensively involved in the Bank’s ship finance activities for the Asian market. From 2006 to 2009 he was a Founding Partner of Manresa Partners, a London-based Corporate Finance boutique that specialized in cross-border asset financing. Mr. MacDonald currently acts as an adviser to a number of companies and financial institutions. He is also an Independent Director of three aircraft finance entities and is a Non-Executive Director of First Derivatives plc, a FinTech company listed in London and Dublin. He is a graduate of the National University of Ireland, a Fellow of the Institute of Chartered Accountants in Ireland and a Chartered Director.
Andrew Cumming

Andrew Cumming,2015年6月被任命为董事,接替Bart Veldhuizen成为C类董事。他有着近40年的银行业和风险管理经验。在2014年退休之前,他在Lloyds Bank担任过多个职位,包括7年的商业银行业部门首席信贷官,以及集团风险与商业银行业执行委员会成员等。他毕业于the University of London,是the Chartered Institute of Bankers Scotland的研究员。他目前也是MacDonald Hotel Group(英国酒店业公司),Bluestone Holdings Group(按揭公司)和Lloyds Development Capital(私募股本公司)的董事。 他也是公司争议委员会的成员。


Andrew Cumming was originally appointed by the remaining elected directors to replace Bart Veldhuizen as a Class III elected director in June 2015 and was elected by the unitholders in September 2016. Mr. Cumming also serves on the Company’s conflicts committee. Prior to his retirement in 2014 Mr. Cumming spent 17 years of his career in a variety of positions at Lloyds Bank, including 7 years as Chief Credit Officer, Commercial Banking Division and membership of Group Risk and Commercial Banking Executive Committees. He is a graduate of the University of London and a Fellow of the Chartered Institute of Bankers Scotland. Mr. Cumming also currently acts as a director a mortgage company, Bluestone Holdings Group, and a private equity company, Lloyds Development Capital.
Andrew Cumming,2015年6月被任命为董事,接替Bart Veldhuizen成为C类董事。他有着近40年的银行业和风险管理经验。在2014年退休之前,他在Lloyds Bank担任过多个职位,包括7年的商业银行业部门首席信贷官,以及集团风险与商业银行业执行委员会成员等。他毕业于the University of London,是the Chartered Institute of Bankers Scotland的研究员。他目前也是MacDonald Hotel Group(英国酒店业公司),Bluestone Holdings Group(按揭公司)和Lloyds Development Capital(私募股本公司)的董事。 他也是公司争议委员会的成员。
Andrew Cumming was originally appointed by the remaining elected directors to replace Bart Veldhuizen as a Class III elected director in June 2015 and was elected by the unitholders in September 2016. Mr. Cumming also serves on the Company’s conflicts committee. Prior to his retirement in 2014 Mr. Cumming spent 17 years of his career in a variety of positions at Lloyds Bank, including 7 years as Chief Credit Officer, Commercial Banking Division and membership of Group Risk and Commercial Banking Executive Committees. He is a graduate of the University of London and a Fellow of the Chartered Institute of Bankers Scotland. Mr. Cumming also currently acts as a director a mortgage company, Bluestone Holdings Group, and a private equity company, Lloyds Development Capital.
Kate Blankenship

Kate Blankenship自2003年7月起担任董事,自2001年公司成立起至2005年11月她曾任公司秘书,2001年5月至2003年5月31日她曾担任我们的首席会计师。Blankenship女士自2003年8月起担任 Frontline Limited or Frontline董事,1994年至2005年10月担任该公司首席会计师和秘书。自2003年7月起Blankenship女士担任Ship Finance International Limited董事,自2005年5月起担任Seadrill Limited董事,自2004年11月起担任Golden Ocean Group Limited董事,自2007年8月起担任 Archer Limited董事,自2007年9月担任Golar LNG Partners LP董事,自2012年6月起担任 Seadrill Partners LLC董事,自2013年10月起担任Avance Gas Holding Ltd董事。她也是英格兰和威尔士Institute of Chartered Accountants的成员。


Kate Blankenship has served as a Director on Borr Drilling Limited's Board and as Chair of Borr Drilling Limited's Audit Committee since February 26 2019. Mrs. Blankenship also serves on the Compensation Committee Mrs. Blankenship is a member of the Institute of Chartered Accountants in England and Wales and graduated from the University of Birmingham with a Bachelor of Commerce in 1986. Mrs. Blankenship joined Frontline Ltd in 1994 and served as its Chief Accounting Officer and Company Secretary until October 2005. Among other positions, she has served on the board of numerous companies, including as director and audit committee Chairperson of North Atlantic Drilling Ltd. from 2011 to 2018 Archer Limited from 2007 to 2018 Golden Ocean Group Limited from 2004 to 2018 Frontline Ltd. from August 2003 to 2018 Avance Gas Holding Limited from 2013 to 2018 Ship Finance International Limited from October 2003 to 2018 Golar LNG Limited from 2003 to 2015 Golar LNG Partners LP from 2007 to 2015 Seadrill Limited from 2005 to 2018 and Seadrill Partners LLC from 2012 to 2018. Mrs. Blankenship is a United Kingdom citizen and resident.
Kate Blankenship自2003年7月起担任董事,自2001年公司成立起至2005年11月她曾任公司秘书,2001年5月至2003年5月31日她曾担任我们的首席会计师。Blankenship女士自2003年8月起担任 Frontline Limited or Frontline董事,1994年至2005年10月担任该公司首席会计师和秘书。自2003年7月起Blankenship女士担任Ship Finance International Limited董事,自2005年5月起担任Seadrill Limited董事,自2004年11月起担任Golden Ocean Group Limited董事,自2007年8月起担任 Archer Limited董事,自2007年9月担任Golar LNG Partners LP董事,自2012年6月起担任 Seadrill Partners LLC董事,自2013年10月起担任Avance Gas Holding Ltd董事。她也是英格兰和威尔士Institute of Chartered Accountants的成员。
Kate Blankenship has served as a Director on Borr Drilling Limited's Board and as Chair of Borr Drilling Limited's Audit Committee since February 26 2019. Mrs. Blankenship also serves on the Compensation Committee Mrs. Blankenship is a member of the Institute of Chartered Accountants in England and Wales and graduated from the University of Birmingham with a Bachelor of Commerce in 1986. Mrs. Blankenship joined Frontline Ltd in 1994 and served as its Chief Accounting Officer and Company Secretary until October 2005. Among other positions, she has served on the board of numerous companies, including as director and audit committee Chairperson of North Atlantic Drilling Ltd. from 2011 to 2018 Archer Limited from 2007 to 2018 Golden Ocean Group Limited from 2004 to 2018 Frontline Ltd. from August 2003 to 2018 Avance Gas Holding Limited from 2013 to 2018 Ship Finance International Limited from October 2003 to 2018 Golar LNG Limited from 2003 to 2015 Golar LNG Partners LP from 2007 to 2015 Seadrill Limited from 2005 to 2018 and Seadrill Partners LLC from 2012 to 2018. Mrs. Blankenship is a United Kingdom citizen and resident.
Graham Robjohns

Graham Robjohns,2012年6月以来,他担任公司的首席执行官。2012年9月以来,他担任公司的董事。2010年6月以来,他担任Seadrill UK Ltd.( Seadrill的全资子公司)的董事。2011年7月以来,他是Golar LNG Partners LP的首席执行官。此前的2011年4月到2011年7月,他担任其首席执行官和首席财务官。从2005年11月至2011年6月,他担任Golar Management的首席财务官。从2009年11月到2011年7月,他担任Golar LNG Management的首席财务官。从2001年5月到2005年11月,他担任Golar Management的部门财务总监。从2003年6月到2005年11月,他担任Golar Management的首席会计官。从2000年3月到2001年5月,他曾是Osprey Maritime Europe Ltd 的财务总监。从1992年到2000年3月,他在两个制造业Associated British Foods Plc。和当时的Case Technology Ltd (Case)任职,他担任各种财务管理职务和Case的董事。1992年之前,他在普华永道(PricewaterhouseCoopers)的公司税务部门任职。他是英格兰和威尔士的 the Institute of Chartered Accountants成员。


Graham Robjohns has acted as our Chief Executive Officer since October 2019. Mr Robjohns is also Chief Financial Officer and Deputy Chief Executive Officer of Golar, a position he has held since March 2018. Previously, between July 2011 and March 2018 Mr. Robjohns served as our Principal Executive Officer and between April 2011 and July 2011 served as our Chief Executive Officer and Chief Financial Officer. He has also held various senior positions in Golar Management since May 2001. From June 2012 to August 2015 Mr. Robjohns was also the Chief Executive Officer of Seadrill Partners LLC. He was the Financial Controller of Osprey Maritime Europe Ltd from March 2000 to May 2001. He is a member of the Institute of Chartered Accountants in England and Wales.
Graham Robjohns,2012年6月以来,他担任公司的首席执行官。2012年9月以来,他担任公司的董事。2010年6月以来,他担任Seadrill UK Ltd.( Seadrill的全资子公司)的董事。2011年7月以来,他是Golar LNG Partners LP的首席执行官。此前的2011年4月到2011年7月,他担任其首席执行官和首席财务官。从2005年11月至2011年6月,他担任Golar Management的首席财务官。从2009年11月到2011年7月,他担任Golar LNG Management的首席财务官。从2001年5月到2005年11月,他担任Golar Management的部门财务总监。从2003年6月到2005年11月,他担任Golar Management的首席会计官。从2000年3月到2001年5月,他曾是Osprey Maritime Europe Ltd 的财务总监。从1992年到2000年3月,他在两个制造业Associated British Foods Plc。和当时的Case Technology Ltd (Case)任职,他担任各种财务管理职务和Case的董事。1992年之前,他在普华永道(PricewaterhouseCoopers)的公司税务部门任职。他是英格兰和威尔士的 the Institute of Chartered Accountants成员。
Graham Robjohns has acted as our Chief Executive Officer since October 2019. Mr Robjohns is also Chief Financial Officer and Deputy Chief Executive Officer of Golar, a position he has held since March 2018. Previously, between July 2011 and March 2018 Mr. Robjohns served as our Principal Executive Officer and between April 2011 and July 2011 served as our Chief Executive Officer and Chief Financial Officer. He has also held various senior positions in Golar Management since May 2001. From June 2012 to August 2015 Mr. Robjohns was also the Chief Executive Officer of Seadrill Partners LLC. He was the Financial Controller of Osprey Maritime Europe Ltd from March 2000 to May 2001. He is a member of the Institute of Chartered Accountants in England and Wales.
Bert Bekker

Bert Bekker,2012年9月以来,他担任公司的董事。他还在公司的审计委员会任职。1978年他联合创办Dock Express Shipping Rotterdam(Dockwise Transport的前身公司)以来,他在重型海洋运输行业任职。他于2003年5月退任Dockwise Transport B.V。的首席执行官。从2001年3月到2006年6月,他担任Cableship Contractors N.V.Curacao的首席执行官。2006年5月,他曾在Heavy Lift of Frontline Management AS(Frontline的附属公司)担任执行顾问。2007年1月,他被任命为 Sealift Management B.V。 的首席执行官。他担任该职位直到2007年5月该公司和Dockwise Ltd和并。从2007年6月到2009年12月,他曾担任Dockwise Ltd.的董事。2003年7月以来,他担任Wilh.Wilhelmsen Netherlands B.V。( the Wilh.Wilhelmsen ASA Group的一部分)董事。2003年4月以来,他担任Seadrill董事。


Bert Bekker has served as a director of the Company since May 2015. Mr. Bekker has been in the heavy marine transport industry since 1978 when he co-founded Dock Express Shipping Rotterdam, the predecessor of Dockwise Transport. Mr. Bekker served as a director of Wilh. Wilhelmsen Netherlands B.V. from July 2003 until the end of 2014 and also served as a director of Seadrill Partners LLC from September 2012 until the end of 2019.
Bert Bekker,2012年9月以来,他担任公司的董事。他还在公司的审计委员会任职。1978年他联合创办Dock Express Shipping Rotterdam(Dockwise Transport的前身公司)以来,他在重型海洋运输行业任职。他于2003年5月退任Dockwise Transport B.V。的首席执行官。从2001年3月到2006年6月,他担任Cableship Contractors N.V.Curacao的首席执行官。2006年5月,他曾在Heavy Lift of Frontline Management AS(Frontline的附属公司)担任执行顾问。2007年1月,他被任命为 Sealift Management B.V。 的首席执行官。他担任该职位直到2007年5月该公司和Dockwise Ltd和并。从2007年6月到2009年12月,他曾担任Dockwise Ltd.的董事。2003年7月以来,他担任Wilh.Wilhelmsen Netherlands B.V。( the Wilh.Wilhelmsen ASA Group的一部分)董事。2003年4月以来,他担任Seadrill董事。
Bert Bekker has served as a director of the Company since May 2015. Mr. Bekker has been in the heavy marine transport industry since 1978 when he co-founded Dock Express Shipping Rotterdam, the predecessor of Dockwise Transport. Mr. Bekker served as a director of Wilh. Wilhelmsen Netherlands B.V. from July 2003 until the end of 2014 and also served as a director of Seadrill Partners LLC from September 2012 until the end of 2019.
Harald Thorstein

Harald Thorstein,从2013年9月起,担任公司董事。他于2011年被位于伦敦的Frontline Corporate Services聘用,在此之前他被DnB NOR Markets的企业融资部聘请专门从事离岸航运模块(2008-2011)。他持有Norwegian University of Science and Technology的产业经济及技术管理专业硕士学位。从2012年起,他在Seadrill Partners LLC担任董事;从2011年起,在Ship Finance International Limited担任董事;从2012年起,在Northern Offshore Limited担任董事。从2013年5月起,在Aktiv Kapital AS 和Deep Sea Supply plc的董事会担任主席。


Harald Thorstein has served as a director of the Company since September 2012. Mr. Thorstein is currently employed by Seatankers Consultancy Services UK Limited (previously Frontline Corporate Services) in London, prior to which he was employed in the Corporate Finance division of DnB NOR Markets, specializing in the offshore and shipping sectors. Mr. Thorstein has also served as a director of Ship Finance International Limited since 2011. He served as a director of Golden Ocean Shipping Limited’s predecessor from 2014 until its merger with “Knightsbridge Shipping Limited” in 2015. Mr. Thorstein has also served on the Boards of North Atlantic Drilling Ltd., from 2013 until 2015 Archer Limited from 2015 until 2016 and Frontline 2012 Ltd., from 2014 until 2015. Mr. Thorstein is Chairman of the Board of Directors of Deep Sea Supply Plc and has served as a Director of that company since 2013. Mr. Thorstein has an MSc in Industrial Economics and Technology Management from the Norwegian University of Science and Technology.
Harald Thorstein,从2013年9月起,担任公司董事。他于2011年被位于伦敦的Frontline Corporate Services聘用,在此之前他被DnB NOR Markets的企业融资部聘请专门从事离岸航运模块(2008-2011)。他持有Norwegian University of Science and Technology的产业经济及技术管理专业硕士学位。从2012年起,他在Seadrill Partners LLC担任董事;从2011年起,在Ship Finance International Limited担任董事;从2012年起,在Northern Offshore Limited担任董事。从2013年5月起,在Aktiv Kapital AS 和Deep Sea Supply plc的董事会担任主席。
Harald Thorstein has served as a director of the Company since September 2012. Mr. Thorstein is currently employed by Seatankers Consultancy Services UK Limited (previously Frontline Corporate Services) in London, prior to which he was employed in the Corporate Finance division of DnB NOR Markets, specializing in the offshore and shipping sectors. Mr. Thorstein has also served as a director of Ship Finance International Limited since 2011. He served as a director of Golden Ocean Shipping Limited’s predecessor from 2014 until its merger with “Knightsbridge Shipping Limited” in 2015. Mr. Thorstein has also served on the Boards of North Atlantic Drilling Ltd., from 2013 until 2015 Archer Limited from 2015 until 2016 and Frontline 2012 Ltd., from 2014 until 2015. Mr. Thorstein is Chairman of the Board of Directors of Deep Sea Supply Plc and has served as a Director of that company since 2013. Mr. Thorstein has an MSc in Industrial Economics and Technology Management from the Norwegian University of Science and Technology.

高管简历

中英对照 |  中文 |  英文
Mark Morris

Mark Morris,他于2015年9月担任首财务官。他最后担任Rolls-Royce Group plc的首席财务官。他在该公司任职28年。在reRolls Royce任职期间,除了其他职位,他担任部门财务主管、Rolls-Royce Capital董事总经理和 International Aero Engines(Rolls-Royce的合资公司)的财务主管。


Mark Morris serves as the Chief Financial Officer of Seadrill Management Ltd. and as our Principal Financial Officer and Principal Accounting Officer. Mr. Morris was appointed as Seadrill's Chief Financial Officer in September 2015. Mr. Morris was most recently the chief financial officer for Rolls-Royce Group plc and held several roles in his 28 years with the company. During his career at Rolls Royce, amongst other roles, Mr. Morris served as group treasurer and managing director of Rolls-Royce Capital and as treasurer of International Aero Engines, a Rolls-Royce Joint Venture. Mr. Morris has served as Seadrill Partners Chief Executive Officer since September 2015.
Mark Morris,他于2015年9月担任首财务官。他最后担任Rolls-Royce Group plc的首席财务官。他在该公司任职28年。在reRolls Royce任职期间,除了其他职位,他担任部门财务主管、Rolls-Royce Capital董事总经理和 International Aero Engines(Rolls-Royce的合资公司)的财务主管。
Mark Morris serves as the Chief Financial Officer of Seadrill Management Ltd. and as our Principal Financial Officer and Principal Accounting Officer. Mr. Morris was appointed as Seadrill's Chief Financial Officer in September 2015. Mr. Morris was most recently the chief financial officer for Rolls-Royce Group plc and held several roles in his 28 years with the company. During his career at Rolls Royce, amongst other roles, Mr. Morris served as group treasurer and managing director of Rolls-Royce Capital and as treasurer of International Aero Engines, a Rolls-Royce Joint Venture. Mr. Morris has served as Seadrill Partners Chief Executive Officer since September 2015.
John T. Roche

John T. Roche,2015年6月1日起接替Rune Magnus Lundetrae担任公司首席财务官生效。他目前也是Seadrill的投资者关系副总裁,将继续兼职负责这一事务。在2013年5月加入Seadrill之前,他在Morgan Stanley任职12年,最近担任其投资银行部门执行董事。他受聘于Seadrill Management Ltd.,是一名特许金融分析师。


John T. Roche has served as the Chief Financial Officer of the Company since June 2015. Since 2013 Mr. Roche has served as Vice President of Investor Relations for Seadrill. Prior to joining Seadrill in May 2013 Mr. Roche spent 12 years at Morgan Stanley, most recently as an Executive Director in its Investment Banking Division. Mr. Roche is employed by Seadrill Management Ltd. and is a Chartered Financial Analyst.
John T. Roche,2015年6月1日起接替Rune Magnus Lundetrae担任公司首席财务官生效。他目前也是Seadrill的投资者关系副总裁,将继续兼职负责这一事务。在2013年5月加入Seadrill之前,他在Morgan Stanley任职12年,最近担任其投资银行部门执行董事。他受聘于Seadrill Management Ltd.,是一名特许金融分析师。
John T. Roche has served as the Chief Financial Officer of the Company since June 2015. Since 2013 Mr. Roche has served as Vice President of Investor Relations for Seadrill. Prior to joining Seadrill in May 2013 Mr. Roche spent 12 years at Morgan Stanley, most recently as an Executive Director in its Investment Banking Division. Mr. Roche is employed by Seadrill Management Ltd. and is a Chartered Financial Analyst.