Built to Make a Difference

Mr. Tor Olav Trøim has served as a Director on the Board since the incorporation of the Company. He served as the Chairman of the Board from August 2017 until September 2019 and was appointed Chairman of the Board again in February 2022. Mr. Trøim is the founder and sole shareholder of Magni Partners and is the senior partner (and an employee) of Magni Partners’ subsidiary, Magni Partners Limited, in the UK. Mr. Trøim is a beneficiary of the Drew Trust, and the sole shareholder of Drew Holdings Limited. Mr.Trøim has over 30 years of experience in energy related industries serving in various positions. Before founding Magni Partners in 2014, Mr. Trøim was a Director of Seatankers Management Co. Ltd., from 1995 until September 2014 and was the Chief Executive Officer of DNO AS from 1992 to 1995 and an Equity Portfolio Manager with Storebrand ASA from 1987 to 1990. During his employment period for Seatankers, Mr Troim also held executive positions in affiliated companies, which included being CEO for Seadrill Ltd., Frontline Ltd., Ship Finance International Limited and Golar LNG Partners LP. Mr. Trøim graduated with an MSc degree in naval architecture from the University of Trondheim, Norway in 1985. Other directorships and management positions include Magni Partners (Bermuda) Limited (Founding Partner), Golar LNG Limited (Chairman), Stolt-Nielsen Limited (Director) and Magni Sports AS (Director).

Mr. Patrick Schorn became the Chief Executive Officer of the Company in September 2020, after serving as a Director since January 2018. Mr. Schorn was previously the Executive Vice President of Wells for Schlumberger Limited. Prior to this role, he held various global management positions including President of Operations for Schlumberger Limited; President Production Group; President of Well Services; President of Completions; and GeoMarket Manager Russia. He began his career with Schlumberger in 1991 as a Stimulation Engineer in Europe and has held various management and engineering positions in France, United States, Russia, US Gulf of Mexico and Latin America. Mr. Schorn holds a Bachelor of Science degree in Oil and Gas Technology from the University “Noorder Haaks” in Den Helder, the Netherlands.

Mrs. Alexandra Kate Blankenship has served as a Director on our Board and as Chair of our Audit Committee since February 26, 2019 and serves as Chair of our Compensation Committee. Mrs. Blankenship is a member of the Institute of Chartered Accountants in England and Wales and graduated from the University of Birmingham with a Bachelor of Commerce in 1986. Mrs. Blankenship joined Frontline Ltd in 1994 and served as its Chief Accounting Officer and Company Secretary until October 2005. Among other positions, she has served on the board of numerous companies, including as Director and Audit Committee Chairperson of North Atlantic Drilling Ltd. from 2011 to 2018, Archer Limited from 2007 to 2018, Golden Ocean Group Limited from 2004 to 2018, Frontline Ltd. from August 2003 to 2018, Avance Gas Holding Limited from 2013 to 2018, Ship Finance International Limited from October 2003 to 2018, Seadrill Limited from 2005 to 2018, Seadrill Partners LLC from 2012 to 2018 and Eagle Bulk Shipping from January 2023 until April 2024. Mrs. Blankenship also serves as a Director of 2020 Bulkers Ltd and International Seaways Inc. Mrs Blankenship served as a Director of Diamond S Shipping Inc prior to its merger with International Seaways Inc.

Mr. Daniel W. Rabun has served as a Director since April 2023 and is also a member of the Compensation Committee. Mr. Rabun joined Ensco plc in March 2006 as President and as a member of the Board of Directors. Mr. Rabun was appointed to serve as Ensco plc’s Chief Executive Officer from January 1, 2007 and was elected Chairman of the Board of Directors in May 2007. Mr. Rabun retired from Ensco plc as President and Chief Executive Officer in May 2014 and as Chairman in May 2015. Mr. Rabun serves as a Director of Golar LNG Ltd since February 2015 and was appointed Chairman from September 2015 to September 2017 in September 2015. He also serves in the Audit Committee, Compensation Committee and Nominating Committee of Golar LNG Ltd. Mr. Rabun has also served as a non- executive director of ChampionX Corporation (“ChampionX”) since 2018, currently is the non-executive Chairman and a member of the Compensation Committee and Nomination Committee of ChampionX. Prior to joining Ensco plc, Mr. Rabun was a partner at the international law firm of Baker & McKenzie LLP where he had practiced law since 1986. He has been a US Certified Public Accountant since 1976 and a member of the Texas Bar since 1983. Mr. Rabun holds a Bachelor of Business Administration Degree in Accounting from the University of Houston and a Juris Doctorate Degree from Southern Methodist University. He has also served on the Board of Directors of APA Corporation (formerly known as Apache Corporation) as a non-executive director since May 2015 till May 2024, where he was a member of the Corporate Responsibility, Governance and Nominating Committee and the Audit Committee.

Mr. Jeffrey R. Currie has served as a Director and a member of the Nominating and Governance Committee since October 16, 2023. Mr. Currie is a Chief Strategy Officer of Energy Pathways at The Carlyle Group since February 2024, after his retirement from Goldman Sachs after working there for 27 years. During his last 15 years he was a Partner and the Global Head of Commodities Research where he was tasked with conducting research on commodity market dynamics, investment strategies, and asset allocation. Mr. Currie is the Chairman of the Advisory Board of The University of Chicago’s Energy Policy Institute and also serves on the board of Abaxx Technologies since October 2, 2023. He also held roles as the European Co-Head of Economics, Commodities and Strategy Research between 2010 and 2012. Prior to joining Goldman Sachs, Mr. Currie taught undergraduate and graduate level courses in microeconomics and econometrics at The University of Chicago and served as the associate editor of Resource and Energy Economics. Mr. Currie also worked as a consulting economist, specializing in energy and other microeconomic issues, and has advised many government agencies. Mr. Currie is a graduate of Pepperdine University, holds a Master of Arts Economics and earned a PhD in Economics from The University of Chicago in 1996.

Ms. Mi Hong Yoon has been a member of the Board of Directors and served as Company Secretary since March 2022. Ms. Yoon is a Managing Director of Golar Management (Bermuda) Limited since February 2022. Prior to this role, she was employed by Digicel Bermuda as Chief Legal, Regulatory and Compliance Officer from March 2019 until February 2022 and also served as Senior Legal Counsel of Telstra Corporation Limited’s global operations in Hong Kong and London from 2009 to 2019. She has extensive international legal, regulatory and compliance experience and is responsible for the corporate governance and compliance of a number of publicly listed companies. Ms. Yoon graduated from the University of New South Wales with a Bachelor of Law degree (LLB) and earned a Master’s degree (LLM) in international economic law from the Chinese University of Hong Kong. Current and past directorships and management positions include Golar LNG Ltd. (Company Secretary), 2020 Bulkers Ltd. (Company Secretary), Himalaya Shipping Ltd. (Director and Company Secretary) and Cool Company Ltd (Director and Company Secretary from February 2022 until November 2023).

Mr. Neil J. Glass has served as a director since December 2019 and also serves as an Audit Committee member and chairs the Nominating and Governance Committee. Mr. Glass worked for Ernst & Young for 11 years: seven years with the Edmonton, Canada office and four years with the Bermuda office. In 1994, he became General Manager and in 1997 the sole owner of WW Management Limited, tasked with overseeing the day-to-day operations of several international companies. Mr. Glass has over 20 years’ experience as both an executive director and as an independent non-executive director of international companies. Mr. Glass is a member of both the Chartered Professional Accountants of Bermuda and of Alberta, Canada, and is a Chartered Director and Fellow of the Institute of Directors. Mr. Glass graduated from the University of Alberta in 1983 with a degree in Business. Mr. Glass also serves as a director and Audit Committee Chair of Cool Company Ltd. He also served as a director and Audit Committee member of 2020 Bulkers Ltd from July 2020 until August, 2022 and of Golar LNG Partners LP from September 2020 until April 15, 2021.

Mr. Patrick Schorn became the Chief Executive Officer of the Company in September 2020, after serving as a Director since January 2018. Mr. Schorn was previously the Executive Vice President of Wells for Schlumberger Limited. Prior to this role, he held various global management positions including President of Operations for Schlumberger Limited; President Production Group; President of Well Services; President of Completions; and GeoMarket Manager Russia. He began his career with Schlumberger in 1991 as a Stimulation Engineer in Europe and has held various management and engineering positions in France, United States, Russia, US Gulf of Mexico and Latin America. Mr. Schorn holds a Bachelor of Science degree in Oil and Gas Technology from the University “Noorder Haaks” in Den Helder, the Netherlands.

Magnus Vaaler became CFO of Borr Drilling in December 2020 from the position as VP Investor Relations and Treasury. Mr Vaaler has been working in the Company’s Finance department since January 2018 with Treasury, Finance and Investor relations. Mr. Vaaler brings many years of finance, oil and offshore industry experience from three years as VP Finance in “Offshore Merchant Partners”, a portfolio company of Hitecvision, and seven years as Treasurer and VP Finance in Frontline Ltd., listed on NYSE and OSE. Mr. Vaaler holds a Bachelor of Commerce degree from University College Dublin.

Harvey Snowling became COO of Borr Drilling in March 2021 from the position as Senior Vice President Operations. Mr. Snowling joined Borr Drilling well in advance of starting the first operation and was a key player building Borr Drilling to where it is today. Mr. Snowling brings with him decades of experience from several major international drilling contractors, having filled positions onshore and offshore mainly in Africa, Europe and the Middle East. He served as Vice president of Operations as well as area Manager in Seadrill following different positions with Transocean, as Operation Manager, Rig Manager as well as member of the Corporate QHSE rig auditing team. In 2014 he completed a Management Program at INSEAD. Mr. Snowling started his career in the offshore drilling industry in 1982, where he held several positions including Offshore Installation Manager (OIM) before moving onshore.

Bruno Morand became CCO of Borr Drilling in June 2023 after having served as Vice President and General Manager of Marketing for the company since 2017. Mr. Bruno Morand has over 20 years of experience in Oil and Gas and offshore drilling. Prior to joining Borr Drilling, he held several management positions with international drilling contractors in the areas of Operational Management, Project Management, Marketing and Customer Relationship Management. He holds a Bachelor of Engineering degree in Industrial Engineering from the State University of Rio de Janeiro University, an Executive Master of Business Administration from HEC Paris and Executive Education in Energy from Cox School of Business from the Southern Methodist University of Dallas.

Karla Mothe is a seasoned professional with over two decades of experience in the Oil and Gas industry. With a strong background in Human Resource Management, Karla has held key leadership positions across various continents, including Africa, Europe, Middle East, and the Americas. In June 2023, Karla assumed the role of Senior Vice President of Human Resources at Borr Drilling, following her tenure as VP Human Resources since November 2019. Prior to that, she served as Group HR Manager/Director starting from October 2017, where she spearheaded HR initiatives and strategies to drive organizational growth and employee engagement.

Karla brings a wealth of knowledge and expertise in talent management, organizational development, and global HR operations. Her strategic leadership has been instrumental in aligning HR initiatives with business objectives and fostering a culture of excellence across diverse geographical regions. Karla holds a Bachelor of Arts degree in Social Communications from Salesiana University, Brazil. She is passionate about empowering individuals and teams to reach their full potential and is dedicated to driving positive change within the industry.

Nadia Durant serves as the Senior Vice President of Tax at Borr Drilling, bringing over 20 years of experience in tax leadership within the energy and service industries. Since joining the company in 2020, she has been responsible for overseeing tax strategy and compliance across global operations.

Prior to her current role, Ms Durant held various senior tax positions in multinational companies. She is a member of the Institute of Chartered Accountants of Scotland and holds an Honours Degree in French Literature from Aberdeen University.

Jehan Mawjee became Chief Accounting Officer of Borr Drilling in April 2021. Prior to joining the Company, Ms. Mawjee served in various accounting roles at Golar LNG from 2015 to 2021 and at KPMG from 2012 to 2015 and currently is the Audit Committee Chairperson and Board Member of a dry bulk shipping company. Ms. Mawjee has extensive experience in technical accounting, financial reporting and internal controls. Ms. Mawjee is a Chartered Professional Accountant and holds a Master of Professional Accounting Degree as well as an Honours Degree in Applied Economics from Queen’s University in Canada.