AKER ENGINEERING MALAYSIA LTD

PINSENT MASONS SECRETARIAL LIMITED

Corporate-secretary

Assigned on 31 Oct 2008

Current time on role 15 years, 6 months, 16 days

KEEGAN, Fiona Jayne

Director

Legal Director

Assigned on 11 Jan 2022

Current time on role 2 years, 4 months, 5 days

ROGER, Douglas Leslie

Director

Director

Assigned on 21 Oct 2015

Current time on role 8 years, 6 months, 26 days

CHEN, Lee Chan

Secretary

Assigned on 28 Jun 1996

Resigned on 16 Oct 2008

Time on role 12 years, 3 months, 18 days

NASH, Leslie George

Secretary

Assigned on

Resigned on 01 Oct 1992

Time on role 31 years, 7 months, 15 days

PARKER, Edward Geoffrey

Secretary

Assigned on 01 Oct 1992

Resigned on 17 Sep 1993

Time on role 11 months, 16 days

WATTS, Nigel Anthony

Secretary

Assigned on 17 Sep 1993

Resigned on 28 Jun 1996

Time on role 2 years, 9 months, 11 days

AAMODT, Marianne Mithassel

Director

Chief Controller

Assigned on 29 Aug 2008

Resigned on 21 Oct 2015

Time on role 7 years, 1 month, 23 days

BALE, Baard

Director

Executive Vice President

Assigned on 21 Jul 1997

Resigned on 16 Jul 1999

Time on role 1 year, 11 months, 26 days

FOSTER, Michael George

Director

Director

Assigned on 13 Jan 1999

Resigned on 31 Jan 2000

Time on role 1 year, 18 days

GJESDAL, Eiliv

Director

Finance Controller

Assigned on 30 Sep 2005

Resigned on 04 Sep 2008

Time on role 2 years, 11 months, 4 days

HASAAS, Olav

Director

Senior Vice President

Assigned on 03 Sep 2008

Resigned on 12 Jun 2009

Time on role 9 months, 9 days

HENRY, Keith Nicholas

Director

Company Director

Assigned on 07 Mar 2000

Resigned on 01 May 2003

Time on role 3 years, 1 month, 24 days

HOLT, Michael St John

Director

Chief Financial Officer

Assigned on 21 Jul 1997

Resigned on 09 Apr 1999

Time on role 1 year, 8 months, 19 days

HUNT, Stephen Nicholas

Director

Director

Assigned on 21 Oct 2015

Resigned on 11 Apr 2018

Time on role 2 years, 5 months, 21 days

KJAERVIK, Jan Bjorn

Director

Senior Vp Treasury

Assigned on 30 Sep 2005

Resigned on 29 Aug 2008

Time on role 2 years, 10 months, 29 days

LLOYD REES, Sian

Director

Uk Country Manager & Svp Cm Emea

Assigned on 23 Jul 2018

Resigned on 19 Jan 2022

Time on role 3 years, 5 months, 27 days

MILLAR, William Gerald

Director

Finance Director

Assigned on

Resigned on 28 Feb 1995

Time on role 29 years, 2 months, 18 days

MOORHOUSE, David George

Director

Chartered Engineer

Assigned on 01 Dec 1995

Resigned on 09 Apr 1999

Time on role 3 years, 4 months, 8 days

MURPHY, John Anthony

Director

Accountant

Assigned on 13 Jan 1999

Resigned on 13 Oct 2000

Time on role 1 year, 9 months

NAESS, Bjorn Erik

Director

Evp And Cfo

Assigned on 01 Jun 2006

Resigned on 29 Feb 2008

Time on role 1 year, 8 months, 28 days

RAMSTAD, Torgeir Egeland

Director

Company Director

Assigned on 16 Jun 2003

Resigned on 30 Sep 2005

Time on role 2 years, 3 months, 14 days

SIVERTSEN, Ole Kristian

Director

Cfo

Assigned on 16 Jun 2003

Resigned on 30 Sep 2005

Time on role 2 years, 3 months, 14 days

SNOW, Thomas George

Director

Finance Director

Assigned on 15 May 1995

Resigned on 21 Jul 1997

Time on role 2 years, 2 months, 6 days

SOLE, John Ernest

Director

Company Executive

Assigned on 31 Jan 2000

Resigned on 07 Mar 2000

Time on role 1 month, 7 days

STANLEY, Rupert James

Director

Solicitor

Assigned on

Resigned on 29 Feb 1996

Time on role 28 years, 2 months, 17 days

SVEEN, Christopher Loennecken

Director

Senior Vice President

Assigned on 12 Jun 2009

Resigned on 16 May 2014

Time on role 4 years, 11 months, 4 days

TAUTRA, Jarle

Director

Exec Vice President

Assigned on 16 Jun 2003

Resigned on 30 Sep 2005

Time on role 2 years, 3 months, 14 days

WATTS, Nigel Anthony

Director

Chartered Accountant

Assigned on

Resigned on 28 Jun 1996

Time on role 27 years, 10 months, 18 days

WILSON, John Christopher

Director

Accountant

Assigned on 13 Oct 2000

Resigned on 16 Jun 2003

Time on role 2 years, 8 months, 3 days