Svein Harald Øygard
Chair
Born in 1960. Svein Harald Øygard was appointed as Chair of the Board in 2023, he holds a degree in Economics (Cand.Oecon) from the University of Oslo. He is a business owner and independent advisor. Svein Harald has worked within the Norwegian Ministry of Finance, including as Deputy Minister. He has had multiple senior roles at McKinsey, including senior partner, leader of Oil & Gas in Latin America, global knowledge Leader Oil and Gas, and has held the title of senior partner Corporate Finance in Sparebank1 Markets. In 2009, Svein Harald served as Central Bank Governor of Iceland, also leading the Executive Committee of the Icelandic bank restructuring. He is the co-founder of DBO Energy. Svein Harald is Chair of Gold Road and Akershus University Hospital and sits on the boards of TGS-NOPEC. He served on the board of Seadrill through the last phase of its restructuring process and on the board of Norwegian Air Shuttle as it was reestablished in 2021. Svein Harald Øygard is a Norwegian citizen and resides in Norway. Shares in DOF Group ASA: 760,000 (held through close associate)
Erik Bergöö
Vice Chair
Erik Bergöö, born in 1978, was appointed as Vice Chair of the Board of Directors at the extraordinary general meeting of the Company on 26 July 2024 and acceded his position on 1 November 2024 in connection with closing of the Transaction. Mr. Bergöö holds a Master of Science (M.Sc.) in Industrial Engineering and Management. He is currently the Head of Shipping and Offshore Portfolio at A.P. Møller Holding A/S, which position he has held since July 2023. Mr. Bergöö joined A.P. Møller Holding A/S in 2016 as Head of financial investments and has prior to this gained extensive experience in various roles within global financial markets across Scandinavia, the UK, and Singapore. In addition to his current role at the Company, Mr. Bergöö serves as a director of Maersk Product Tankers A/S, A.P. Møller Maritime ApS, Ammonia Carriers A/S, and APMH Invest V ApS. Further, Mr. Bergöö serves as manager of APMH Invest XVI ApS and A.P. Møller Maritime ApS. Mr. Bergöö is a Swedish citizen and is based in Sweden. Shares in DOF Group ASA: None
Harald Thorstein
Board Member
Born in 1979. Harald Thorstein was appointed as Director of the Board in 2023, he holds a MSc in Industrial Economics and Technology Management from Norwegian University of Science and Technology (NTNU), with specialisation in Finance and Optimalisation. He is the founder and owner of the London-based advisory company Arkwright London Ltd. and has previously held positions in Seatankers Management and DNB Markets. Harald is currently Chair of the board of Jacktel AS and Director of Odfjell Drilling Ltd, Odfjell Technology Ltd and Yara ASA. Previous board experience includes B2 Impact ASA, Altus Intervention, Aquaship AS, Aktiv Kapital, Axactor, SFL Corp, Seadrill, Frontline 2012, Golden Ocean, Deep Sea Supply and Solstad Offshore. He is a Norwegian citizen living in Great Britain. Shares in DOF Group ASA: 228,261
Christine J. Morris
Board Member
Born in 1966. Christine J. Morris was appointed as Director of the Board in 2023, she holds a BS in Mathematics and an MS in Actuarial Sciences from the Catholic University of Louvain (UCL) in Belgium, and an MBA for the Graduate School of Business at Stanford University, CA, USA. She has over 30 years of experience across all aspects of the finance function, from foundational accounting and controls to capital raising, investors relations, strategy and M&A. Christine also serves on the board and chairs the audit committee of Svitzer A/S. She has spent most her career in the U.S. and has extensive experience in the Oilfield Services sector, including positions at Halliburton, BJ Services and Maersk Drilling. Christine has prior experience as CFO and senior finance roles for public and private US companies in the telecommunication and technology space, including US West, MediaOne, Covad Communications, Adelphia and DataLogix and most recently as CFO of BT Business. Christine J. Morris is a Belgian and American citizen living in the US. Shares in DOF Group ASA: 90,000.
Daniela Davila
Board Member
Born in 1970. Daniela Davila was appointed as Director of the Board in 2023. She is a Brazilian lawyer, and holds a bachelor’s degree in law from Pontificia Universidade Católica – PUC, Rio de Janeiro, Brazil, with LLM in Corporate Law (FGV) and MBA in Petroleum Business (COPPE/UFRJ).Daniela is a senior partner and member of the board of directors of the Brazilian law firm Vieira Rezende Advogados, where she leads the O&G and Offshore practice. She acts as special counsel to ABESPETRO (Brazilian Association of Suppliers to the Petroleum Industry) and is a member of AIEN (Association for International Energy Negotiators) Latin American Executive Committee. Previously, she served as an advisor to the Brazilian Ministry of Mines and Energy and worked as special counsel to PETROBRAS’s financial department for over 10 years. Daniela held positions as director of Sipetrol Brasil (ENAP group) and Höegh LNG Brasil (HÖEGH LNG group). She is a Brazilian and Portuguese citizen living in Brazil. Shares in DOF Group ASA: None
Adrian Geelmuyden
Board Member
Born in 1985. Adrian Geelmuyden was appointed as Director of the Board in 2024, he holds a BSc in economics from the Norwegian School of Economics and Business Administration. He is employed as an Investment Director with Seatankers Management, and has previously held positions in Solstad Offshore, Deep Sea Supply and RS Platou. Adrian is currently also a Director of Edda Wind. He is a Norwegian citizen living in the United Kingdom. Shares in DOF Group ASA: 16,000
Kristin H. Holth
Board Member
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)
