Board of Directors
Jens Ulltveit-Moe
Chairman (elected 2002)
Mr. Ulltveit-Moe has been our chairman of the Board of Directors since September 2002. He is the founder and has been president and chief executive officer of Umoe AS, a shipping and industry company, since 1984. From 2000 to 2004, he was the president of the Confederation of Norwegian Business and Industry. From 1980 to 1984, Mr. Ulltveit-Moe served as managing director of Knutsen OAS. From 1972 to 1980, he was managing director of the tanker division of SHV Corporation. From 1968 to 1972, Mr. Ulltveit-Moe was an associate with McKinsey & Company, Inc. in New York and London. Mr. Ulltveit-Moe holds a master's degree in business administration from the Norwegian School of Economics and Business Administration and a master's degree in international affairs from the School of International Affairs, Columbia University, New York.
Harald Norvik
Board member (elected 2003)
Mr. Norvik is partner of ECON. He is chairman of the Board of Aschehoug, member of the Board of Directors in ConocoPhillips and member of the Board in AGR. He served as chief executive officer of Statoil ASA from 1988 to 1999. He was finance director and a member of the executive board of the Aker Group from 1981 to 1988. He served as personal secretary to the Prime Minister of Norway and as Deputy Minister in The Ministry of Petroleum and Energy from 1979 to 1981. Mr. Norvik has a Master of Science Degree in Business from The Norwegian School of Economics and Business Administration.
Francis Gugen
Board member (elected 2003)
Mr. Gugen is currently active as a consultant and an investor in the energy industry. He served with Amerada Hess Corporation for eighteen years, from 1982 to 2000, holding various positions including chief executive of Amerada Hess UK from 1995 to 2000 and chief executive of northwestern Europe from 1998 to 2000. Mr. Gugen acts as chairman and non-executive director for various other companies, including Island Gas Limited and The Britannia Building Society, where he also sits on the audit committee. Mr. Gugen has earlier worked for Arthur Andersen and is a UK chartered accountant.
Holly Van Deursen
Board member (elected 2006)
Ms. Van Deursen currently divides her time between entrepreneurial activities (advising and investing in start-up companies) and non-executive director roles (Petroleum Geo-Services, Anson Industries and a not-for-profit school). She served as a member of BP plc’s top-forty executive team, as Group Vice President Petrochemicals from 2003-2005 and Group Vice President Strategy from 2001-2003. Prior to these executive leadership positions, Ms. Van Deursen held a variety of senior roles with BP and Amoco Corporation in Chicago, London and Hong Kong. She has previously been on the Board of the American Chemistry Council, as well as Amoco joint ventures in Korea, Taiwan and Japan. Ms. Van Deursen holds a BSc in Chemical Engineering from the University of Kansas and an MBA from the University of Michigan.
Wenche Kjølås
Board member (elected 2006)
Ms. Kjølås is currently working as CFO in Grieg Logistics AS. Prior to that, she was CFO in Kavli Holding AS. From 1997 to 1999, she acted as Managing Director in O.Kavli AS, Norway, and from 1995 as Financial Director in Kavli Holding AS. From 1993 to 1995, she was Financial Manager in Hakon Gruppen AS in Bergen. From 1986 to 1992, she was employed with Touche Ross Management Consultants; from 1986 to 1990 as Management Consultant in Bergen and from 1990 to 1992 as Manager. Ms. Kjølås has board experience from several companies, including Cermaq ASA, DOF ASA, Grieg Group Resources AS, O.Kavli AS and Q-Meieriene AS. She is also member of the Corporate Council of Vesta Insurance AS and the General Assembly of Sparebankstiftelsen DnBNor.
Daniel J. Piette
Board member (elected 2007)
Mr. Piette is currently working as CEO in Open Spirit Corporation. Open Spirit Corporation is an independent software company focused on providing integration solutions for upstream applications and data to E&P companies. Mr. Piette has a BS in Mining Engineering with Honors from the University of Wisconsin. Before joining Open Spirit Corporation in 2003 Mr. Piette was a Business Unit Manager at Input/Output, running the Land Data Acquisition Systems group in 2002 and 2003. From 2001 he worked as COO for S/N Technologies which was acquired by Input/Output in 2002. In the period 2000 to 2001 he ran his own consulting business out of Houston. In 1996, he joined Bell Geospace, a venture funded start-up that used military technology to collect gravity gradient data for natural resource exploration, as VP of Sales and Marketing. He was appointed President and CEO in 1999. He worked for Landmark Graphics from 1989 to 1996 holding several positions, lastly as Vice President and General Manager of the Asia Pacific region, based in Singapore. Before this he has also held numerous positions with Terra-Mar, DPC&A and Exxon Company USA.
Annette Malm Justad
Board member (elected 2008)
Ms. Malm Justad is currently working as CEO in Eitzen Maritime Services. Prior to this, she was Vice President and Head of Purchasing at Yara International ASA, Vice President and Fleet Manager at Norgas Carriers AS and has held various technical and commercial positions for Norsk Hydro ASA. Ms. Malm Justad holds a Master's degree in Technology Management from MIT/NTH, as well as a Master's degree in Chemical engineering from NTH. She serves on the board of Camillo Eitzen & co ASA and Aker American Shipping ASA.
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