EX-1 2 ef20061722_ex1.htm EXHIBIT 1

Exhibit 1

Directors and Officers of Hafnia Limited

Name
 
Business Address
 
Principal Occupation
or Employment
 
Citizenship
Board of Directors
Andreas Sohmen-Pao
 
c/o Mapletree Business City #18-01
10 Pasir Panjang Road Singapore 117438
 
Company Director and Chairman
 
Austrian
Peter Graham Read
 
c/o Mapletree Business City #18-01
10 Pasir Panjang Road Singapore 117438
 
Company Director
 
British
Donald John Ridgway
 
c/o Mapletree Business City #18-01
10 Pasir Panjang Road Singapore 117438
 
Company Director
 
British
Anand Su Yin
 
 c/o Mapletree Business City #18-01
10 Pasir Panjang Road Singapore 117438
 
Company Director
 
Singaporean
Tan Chin Hwee, Emily
 
c/o Mapletree Business City #18-01
10 Pasir Panjang Road Singapore 117438
 
Company Director
 
Singaporean
             
Executive Officers
Mikael Øpstun Skov
 
c/o Mapletree Business City #18-01
10 Pasir Panjang Road Singapore 117438
 
Chief Executive Officer
 
Danish
Petrus Wouter Van Echtelt
 
c/o Mapletree Business City #18-01
10 Pasir Panjang Road Singapore 117438
 
Chief Financial Officer
 
Netherlands

BW Group Limited
The address of BW Group is 10 Pasir Panjang Road #18-01, Mapletree Business City, Singapore 117438. The principal business of BW Group relates to global maritime services. BW Group is organized in Bermuda
Directors and Executive Officers of BW Group Limited

Name
 
Business Address
 
Principal Occupation or Employment
 
Citizenship
Board of Directors
Andreas Sohmen-Pao
 
c/o Mapletree Business City #18-01
10 Pasir Panjang Road Singapore 117438
 
Chairman, Company Director and President
 
Austrian
Susan E. Barit
 
Washington Mall Phase 2, 4th Floor, Suite 400, 22 Church Street, HM 1189, Hamilton, Pembroke, HM EX, Bermuda
 
Company Director and Vice President, Bermuda Operations
 
Canadian
Michael G. Smyth
 
Washington Mall Phase 2, 4th Floor, Suite 400, 22 Church Street, HM 1189, Hamilton, Pembroke, HM EX, Bermuda
 
Company Director and Alternate Director to Andreas Sohmen-Pao
 
British
             
Executive Officers
           
Sebastien Jean-Pierre Brochet
 
c/o Mapletree Business City #18-01
10 Pasir Panjang Road Singapore 117438
 
Group Chief Financial Officer
 
French
Daniel Ian O'Connor
 
c/o Mapletree Business City #18-01
10 Pasir Panjang Road Singapore 117438
 
Chief People Officer
 
British
Yngvil Signe Eriksson Asheim
 
c/o Mapletree Business City #18-01
10 Pasir Panjang Road Singapore 117438
 
Chief Executive Officer, BW LNG
 
Norwegian
Erik Strømsø
 
c/o Mapletree Business City #18-01
10 Pasir Panjang Road Singapore 117438
 
Chief Executive Officer, BW ESS, and Managing Director, BW Renewables
 
Norwegian
Billy Chiu
 
c/o Mapletree Business City #18-01
10 Pasir Panjang Road Singapore 117438
 
Executive Vice President
 
Singaporean
Nicholas John Oxleigh Fell
 
c/o Mapletree Business City #18-01
10 Pasir Panjang Road Singapore 117438
 
Executive Vice President, Corporate Services and General Counsel
 
British & USA