The Board

Andreas Sohmen-Pao

Andreas Sohmen-Pao

Born: 1971

Resident of: Singapore

Nationality: Austrian

Andreas Sohmen-Pao is Chairman of BW Group, BW LPG Limited, BW Offshore Limited and the Singapore Maritime Foundation. He is also non-executive director of Singapore National Parks Board and Singapore Symphony Orchestra. He has served as Chairman of the Board of BW LPG Limited since 1 September 2013. Mr Sohmen-Pao was previously Chief Executive Officer of BW Group. He has also served as a non-executive director of The Hongkong and Shanghai Banking Corporation Ltd, The London P&I Club, The Esplanade Co Ltd, Sport Singapore and the Maritime and Port Authority of Singapore amongst others. Mr Sohmen- Pao graduated from Oxford University in England with an honours degree in Oriental Studies. He holds an MBA from Harvard Business School.

John Barrie Harrison

John Barrie Harrison

Born: 1956

Resident of: Hong Kong

Nationality: English

John Barrie Harrison is an independent non-executive director of BW Group and Vice Chairman of BW LPG Limited since 2013. He is also an independent nonexecutive director of AIA Group Limited, Cathay Pacific Airways Limited and Grosvenor Asia Pacific Limited and Chair of Grosvenor Asia Pacific Limited’s audit committee. Formerly, Mr Harrison served as an independent non-executive director of Hong Kong Exchanges and Clearing Limited, The London Metal Exchange Limited, and LME Clear Limited. Mr Harrison was previously Deputy Chairman of KPMG International and Chairman of KPMG Asia Pacific. He is a Fellow of the Institute of Chartered Accountants in England and Wales and a member of the Hong Kong Institute

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Andreas Beroutsos

Andreas Beroutsos

Born: 1965

Resident of: USA

Nationality: Greek

Andreas Beroutsos has served on the BW LPG Board since 21 November 2013. He is the Managing Partner of private equity firm One Point Capital Management. Between 2007 and 2017, he also served as the Executive Vice-President, Private Equity & Infrastructure, for la Caisse de depot et placement du Quebec, and as a Partner & Senior Managing Director at Eton Park Capital Management, where he led private investments. Mr Beroutsos spent the first 17 years of his career at McKinsey & Co. in New York, where he was a Director and Senior Partner, serving as Head of the Global Private Equity practice and senior leader of the Financial Institutions Group. In 2013, Mr Beroutsos served on the General Council (Board of Directors)

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Carsten Mortensen

Carsten Mortensen

Born: 1966

Resident of: Denmark

Nationality: Danish

Carsten Mortensen is Chief Executive Officer of BW Group and Board Member of BW Offshore Limited, BW LPG Limited and BW Pacific Limited. He is also Director of DHT Holdings, Inc. Mr Mortensen has over 30 years of shipping experience, of which 11 years were spent at A.P. Møller-Maersk and 17 at D/S Norden. His previous appointments include Chief Executive Officer of D/S Norden from 2005 to 2014 and Managing Director of Maersk Broker (UK) Ltd from 1995 to 1997. Mr Mortensen was a Board Member of the Danish Shipowners Association (DSA) and its Chairman from 2011 to 2014. He served as Board Member of the International Chamber of Shipping (ICS) from 2009 to 2011. From 2012 to 2013, he chaired

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Anders Onarheim

Anders Onarheim

Born: 1959

Resident of: Norway

Nationality: Norwegian

Anders Onarheim has served on the BW LPG Board since 21 November 2013. His extensive knowledge in management, business development and capital markets was acquired when he was Managing Director in companies within Carnegie Group for over 16 years. Prior to Carnegie, Mr Onarheim served as the Head of Equities of Enskilda Securities Norway from 1994 to 1996. From 1990 to 1994, he served as an Executive Director in the Investment Banking division of Goldman Sachs in the UK. From 1986 to 1990, he was Vice President for institutional sales in Merrill Lynch in the US and the UK. Mr Onarheim has held numerous board memberships within different investment firms. He holds an MBA from the Washington University in St. Louis, where he graduated in 1986.

Anne Grethe Dalane

Anne Grethe Dalane

Born: 1960

Resident of: Norway

Nationality: Norwegian

Anne Grethe Dalane has served on the BW LPG Board since 21 November 2013. The Chief Financial Officer Downstream at Yara International, she has been with Yara since 2003. Ms Dalane held various executive positions at Norsk Hydro from 1992 to 2003, in the areas of Human Resources, Corporate Strategy and Finance. Her Board experience includes Hafslund, EDB Business Partners and Prosafe. Ms Dalane is a certified financial analyst and holds an MBA from the Norwegian School of Economics.

Martha Kold Bakkevig

Martha Kold Bakkevig

Born: 1962

Resident of: Norway

Nationality: Norwegian

Martha Kold Bakkevig has served on the BW LPG Board from 15 August 2017. The Founder and Managing Partner of MKOLD and owner of Kold Invest AS, Ms Bakkevig spent almost 10 years as Chief Executive Officer of DeepWell, an oil service company operating in the North Sea. Her term ended in 2016. Ms Bakkevig has extensive experience in management, strategy and business development, and a broad academic background with a doctor’s degree in both technical and business strategical subjects. She holds a Master’s degree and PhD from the Norwegian University of Science and Technology (NTNU) and a Doctorate in Economics from BI Norwegian Business School. She is also non-executive director of public listed companies Kongsberg Group, Borregaard, Reach Subsea and Incus Investor.

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