People

Kristin H. Holth

Kristin H. Holth, born in 1956, was appointed as a member of the Board of Directors at the extraordinary general meeting of the Company on 26 July 2024 and acceded her position on 1 November 2024 in connection with closing of the Transaction. Mrs. Holth holds a Bachelor’s degree in Economics and Business Administration. With extensive high-level business experience, she has previously held several Executive Vice President (EVP) positions at DNB Bank ASA, most recently serving as EVP and Global Head of Ocean Industries. In addition to her role at the Company, Mrs. Holth serves as director of Noble Corp Plc., HitecVision, Kongsberg Martime, Safe Bulkers Inc, Econnect Energy and is also a member of the BI Social Impact Advisory Board and Faculty Team at the CBS (Copenhagen Business School) Blue Board Leadership Program. Mrs. Holth is a Norwegian citizen and is based in Norway.‍ Shares in DOF Group ASA: 2,500 (held through close associate)

Kristin H. Holth, born in 1956, was appointed as a member of the Board of Directors at the extraordinary general meeting of the Company on 26 July 2024 and acceded her position on 1 November 2024 in connection with closing of the Transaction. Mrs. Holth holds a Bachelor’s degree in Economics and Business Administration. With extensive high-level business experience, she has previously held several Executive Vice President (EVP) positions at DNB Bank ASA, most recently serving as EVP and Global Head of Ocean Industries. In addition to her role at the Company, Mrs. Holth serves as director of Noble Corp Plc., HitecVision, Kongsberg Martime, Safe Bulkers Inc, Econnect Energy and is also a member of the BI Social Impact Advisory Board and Faculty Team at the CBS (Copenhagen Business School) Blue Board Leadership Program. Mrs. Holth is a Norwegian citizen and is based in Norway.‍ Shares in DOF Group ASA: 2,500 (held through close associate)

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Svein Harald Øygard

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Mons S. Aase

CEO

Harald Thorstein

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Martin Lundberg

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