Appendix 1

Candidates for the Board of Directors

Proposed re-elected as chair

Proposed re-elected as member Proposed elected as member

Andreas Sohmen-Pao

David Cogman

Andrea Abt

Chairman of the Board

Board member

Born 1971, Austrian

Born 1974, British

Elected for the first time in 2021

Elected for the first time in 2021

Born 1960, German

New member of the Board of Directors

Indenpendency assessment

Non-independent

Non-independent

Independent

Board commitees

▪ Member of the Remuneration

▪

Member of the Audit Committee

▪

N/A

Committee

Other appointments and board

▪

BW Group, Chairman

▪

Swire Pacific Limited, Executive

▪

Energy Technology Holdings LLC

positions

▪

BW Offshore Ltd., Chairman

Director

/ Exide Technologies, Non-

▪

John Swire & Sons (H.K.) Ltd.,

Executive Director

▪ BW Energy Ltd., Chairman

Non-Executive Director

▪

Gerresheimer AG, Member of the

▪ BW LPG Ltd., Chairman

▪

Hong Kong Philharmonic Society,

Supervisory Board

Chairman

▪ BW Epic Kosan Ltd., Chairman

▪

Hafnia Ltd., Chairman

▪ Member of the UK Royal

Statistical Society

▪ Navigator Holdings, Member of

the Board of Directors

▪ Global Centre for Maritime

Decarbonisation, Chairman

▪

Lloyd's Register Foundation,

Trustee

Special qualifications

▪ Mr. Sohmen-Pao has held several

▪

Mr. Cogman has indepth

▪

Ms Abt has held several board

leadership and board positions in

experience within corporate

positions in globally active public

listed companies and has

finance and strategy including

and private companies and has a

extensive experience in the

listed companies in the transport

comprehensive functional know-

global shipping and offshore

and logistics sector

how of procurement & logistics,

industry

▪

MBA from Stanford University

finance & controlling and a

▪

Honours degree in Oriental

and Bachelor's degree from

proven background in M&A

London School of Economics.

activities

Studies from Oxford University

Member of the UK Royal

and an MBA from Harvard

▪

MBA from Rotman School of

Statistical Society.

Business School.

Management, Toronto

▪

Previously partner at McKinsey

▪

Degree in English and Spanish

& Company in its Hong Kong

office.

Philology from Rheinische

Friedrich-Wilhelms University,

Bonn

Candidates for the Nomination Committee

Proposed elected as chair

Sophie Smith

Born 1985, British

New member of the Nomination

Committee

Indenpendency assessment

Non-independent

Board commitees

▪ N/A

Other appointments and board

▪ BW Group, Chief Human

positions

Resources Officer

▪ Nomination Committee Chair of

Hafnia, BW LPG, BWEK and BWO

Special qualifications

▪ Chief Human Resources Officer in

BW group.

▪ Experience with international HR

Leadership from Experian, 3i and

the Royal Bank of Scotland.

▪ First class honours degree in

Geography from Durham

University and member of the

Chartered Institute for Personnel

and Development.

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Cadeler A/S published this content on 02 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 April 2023 10:19:26 UTC.