| Date of change |
25/09/2014 |
| Name |
John Fredriksen |
| Age |
70 |
| Nationality |
Cypriot |
| Designation |
Alternate Director |
| Directorate |
Non Independent & Non Executive |
| Type of change |
Cessation of Office |
| Reason |
Mr Eduardo Antonello replaces Mr Tor Olav Troim on the Board as a nominee of Seadrill Limited. Mr John Fredriksen will remain as Alternate Director to Mr Eduardo Antonello. |
| Details of any disagreement that he/she has with the Board of Directors |
No |
| Whether there are any matters that need to be brought to the attention of the shareholders |
No |
| Qualifications |
No formal professional qualifications |
| Working experience and occupation |
Mr John Fredriksen was appointed as the Chairman of the Board, President and a Director of Seadrill Limited, a company listed on the New York Stock Exchange and Oslo Stock Exchange since its inception in May 2005. He also serves as the Chairman, President, Chief Executive Officer and a Director of Frontline Ltd, a Bermudan company listed on the New York Stock Exchange, Oslo Stock Exchange and London Stock Exchange. He is also a director of Golar LNG Limited, a Bermudan company listed on the Nasdaq Global Market and a director of Golden Ocean Group Limited, a Bermudan company publicly listed on the Oslo Stock Exchange and Singapore Stock Exchange. |
| Directorship of public companies (if any) |
Nil |
| Family relationship with any director and/or major shareholder of the listed issuer |
Nil |
| Any conflict of interests that he/she has with the listed issuer |
Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
Nil |