EVANGELIA PANAGIDE

General Manager

Mrs Evangelia Panagide (born 1974) has, from 1 September 2013, been appointed as General Manager of the Company. She is based in the Company's headquarter in Cyprus and has run this office since 2011.

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Contact: +357 25875474

Christos Neocleous

Chief Financial Officer

Mr. Christos Neocleous (born 1970) has been appointed as Chief Financial Officer on 1 July 2017 but has been involved with the Company since its incorporation. He has more than 28 years of experience as auditor and advisor with a demonstrated history of working as a Partner in one of the Big 4 audit firms in Cyprus. He is skilled in numerous audit and accounting fields, and has extensive knowledge of International Financial Reporting Standards, taxation policies, Cyprus Companies Law, Corporate Governance matters and day to day administration processes.

Mr. Neocleous is a Fellow member of the Chartered Association of Certified Accountants (FCCA), a member of the Institute of Certified Public Accountants of Cyprus (ICPAC), a member of The Association of Accounting Technicians (MAAT) and a licensed Insolvency Practioner in Cyprus.

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Contact: +357 25875474

MARTIN NES

Chairman of the Board

Mr. Martin Nes (born 1969 ) has been involved with the company since its incorporation in 2010 and has previously held the role of Acting CEO. He is well versed in the company and the shipping and offshore industry. He has been the CEO of Ferncliff TIH II AS since 2010.

Mr. Nes holds a law degree from the University of Oslo and also holds a Master of Laws degree from University of Southampton, England. Prior to joining Ferncliff, he spent several years with the Norwegian law firm Wikborg Rein, working in both the Oslo and London offices, and with the shipping law firm Evensen & Co. He has extensive corporate experience and is/has been chairman and/or a member of the board of directors of several other listed companies, including Aqualis ASA, Nickel Mountain Group AB, Saga Tankers ASA, NEL ASA, Hiddn Solutions ASA and Weifa ASA. He was re-elected as a Chairman of SD Standard Drilling Plc on 26 August 2019.

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Contact: +47 23 01 49 08

KONSTANTINOS PANTELIDIS

Non-Executive Director

Mr. Konstantinos Pantelidis (born 1970) has over 25 years’ experience in the service industry and extensive knowledge in accounting and audit, banking, financial management and budgeting. His experience includes participation in board meetings in his capacity as a non-executive director and finance director of various Companies and organizations, including PLC’s.

Since November 2008, Konstantinos is the founder and Director of Rombus Services Ltd. Konstantinos is a fellow member of the Chartered Association of Certified Accountants (ACCA) and a member of the Institute of Certified Public Accountants of Cyprus (ICPAC).

Mr. Pantelidis has been involved with the company from 2016 where he served as a member and chairman of the Nomination Committee, he was appointed to the Board of Standard Drilling in June 2018 and he also serves as a Chairman of the Audit committee.

GEORGE CRYSTALLIS

Independent Director

Mr. George Crystallis (born 1956) is Managing Director of M.G. Crystallis & Co Limited, a Cyprus trading company.

Mr. Crystallis has extensive board experience and serves on the boards of several Cypriot companies. He was appointed to the Board of S.D. Standard Drilling in December 2010. Mr. Crystallis holds a degree in Economics from the University of Freiburg, Germany.