博尔钻探 BORR

Bruno Morand became the Chief Executive Officer of the Company in September 2025 after serving as the Chief Commercial Officer from 2023 and General Manager of Marketing from 2017. Mr. Morand has over 20 years of experience in oil and gas and offshore drilling industries. Prior to joining the Company, he held several management positions with international drilling contractors, with responsibilities in the areas of Operational Management, Project Management, Marketing and Customer Relationship Management. Mr. Morand 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 has completed Executive Education in Energy at the Cox School of Business, Southern Methodist University of Dallas.

Mi Hong Yoon has served as a Director on our Board and as Company Secretary since March 2022. She has also served as Managing Director of Golar Management (Bermuda) Limited since February 2022. Prior to this role, Ms. Yoon was the Chief Legal, Regulatory and Compliance Officer at Digicel from March 2019 to 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 brings extensive international legal and regulatory, corporate governance and compliance experience. Ms. Yoon holds a Bachelor of Law degree (LLB) from the University of New South Wales and earned a Master of Laws degree (LLM) in International Economic Law from the Chinese University of Hong Kong. She is a member of the Institute of Directors and has held various director and company secretary positions, including Cool Company Ltd. Her current directorships and management roles include serving as a Director and Company Secretary of Golar LNG Limited, Himalaya Shipping Ltd. and Bruton Limited and serving as Company Secretary of 2020 Bulkers Ltd.

Magnus Vaaler has served as Chief Financial Officer of the Company since December 2020. He joined the Company in 2018 and has held key roles within the finance department, including Vice President, Investor Relations and Treasury. Mr. Vaaler brings extensive experience in corporate finance, treasury and capital markets within the oil and offshore industry. Prior to joining the Company, he served for three years as VP, Finance at Offshore Merchant Partners, a portfolio company of Hitecvision, and for seven years as Treasurer and VP Finance at Frontline Ltd. Mr. Vaaler holds a Bachelor of Commerce degree from University College Dublin.

Patrick Schorn has served as a Director on our Board since January 2018. He was appointed Chief Executive Officer in September 2020 and became Executive Chairman of the Board in September 2025. Mr. Schorn was previously the Executive Vice President of Wells for Schlumberger Limited. Prior to this role, he held various global management positions for Schlumberger Limited, including President of Operations; President of the Production Group; President of Well Services; President of Completions; and GeoMarket Manager Russia. He began his career with Schlumberger Limited in 1991 as a Stimulation Engineer in Europe and subsequently held various management and engineering positions in France, the U.S., Russia, the U.S. Gulf of Mexico and Latin America. Mr. Schorn is also a director of Bruton Limited. He holds a Bachelor of Science degree in Oil and Gas Technology from the University Noorder Haaks in Den Helder, the Netherlands.

Tor Olav Troim has served as a Director on our Board since our incorporation and was our founder. He served as the Chairman of the Board from August 2017 to September 2019 and from February 2022 to September 2025. Mr. Troim is the founder and sole shareholder of Magni Partners. Mr. Troim is a beneficiary of the Drew Trust, and the sole shareholder of Drew Holdings Limited. Mr. Troim has over 30 years of experience in energy related industries serving in various positions. Before founding Magni Partners in 2014, he served as a director of Seatankers Management Co. Ltd., from 1995 to 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 tenure with Seatankers, Mr. Troim also held executive positions in affiliated companies. This included serving as CEO of Seadrill Ltd., Frontline Ltd., Golar LNG Limited., and SFL Corporation Ltd. (formerly known as Ship Finance International Limited). Mr. Troim graduated with an MSc degree in naval architecture from the University of Trondheim, Norway in 1985. His other directorships and management positions include Magni Partners (Bermuda) Limited (Founding Partner), Stolt-Nielsen Limited (Director), Magni Sports AS (Director) and Golar LNG Limited (Chairman).

Daniel W. Rabun has served as a Director on our Board and a member of the Compensation Committee since April 2023 and was appointed Lead Independent Director in September 2025. Mr. Rabun joined Ensco plc in March 2006 as President and as a member of the Board of Directors. He was appointed to serve as Ensco plc's Chief Executive Officer in January, 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. 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 served as non-executive Chairman and director of Champion X Corporation from 2018 until its sale to SLB in July 2025. He also served as a non-executive director of APA Corporation (formerly known as Apache Corporation) from May 2015 to May 2024, where he was a member of the Corporate Responsibility, Governance and Nominating Committee and the Audit Committee. He has been a U.S. 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. Mr Rabun has served as a Director of Golar LNG Limited since February 2015 and was appointed Chairman from September 2015 to September 2017, and currently serves on its Audit Committee, Compensation Committee and Nominating Committee. Since October 2024, he has also served as non-executive Chairman of HMH Holding Inc.

Neil J. Glass has served as a Director on our Board since December 2019 and also serves a member of the Audit Committee and Chairperson of the Nominating and Governance Committee. Mr. Glass worked for Ernst & Young for 11 years, including seven years in the Edmonton, Canada office and four years in the Bermuda office. In 1994, he became General Manager of WW Management Limited and in 1997 he became the sole owner of the firm overseeing the day-to-day operations of several international companies. Mr. Glass has over 20 years' experience serving as both an executive director and as an independent non-executive director of international companies. He 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 previously served as a Director and Audit Committee Chair of Cool Company Ltd., and served as a Director and Audit Committee Member of 2020 Bulkers Ltd and Golar LNG Partners LP.

Jeffrey R. Currie has served as a Director on our Board and a member of the Nominating and Governance Committee since October 16, 2023. Mr. Currie has served as Chief Strategy Officer of Energy Pathways at The Carlyle Group since February 2024, following his retirement from Goldman Sachs, after 27 years with the firm. During his last 15 years at Goldman Sachs, he was a Partner and the Global Head of Commodities Research, responsible for 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 has served on the board of Abaxx Technologies Inc. since October 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 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, advising a number of 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.

Alexandra Kate Blankenship has served as a Director on our Board and as Chairperson of our Audit Committee since February 2019 and also serves as Chairperson 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 served as Chief Accounting Officer and Company Secretary of Frontline Ltd from 1994 to 2005. She has held board and committee roles across numerous publicly listed companies, including serving as Director and Audit Committee Chairperson of Diamond S Shipping Inc (until its merger with International Seaways Inc.), Eagle Bulk Shipping Inc., 2020 Bulkers Ltd., North Atlantic Drilling Ltd, Archer Limited, Golden Ocean Group Limited, Frontline Ltd., Avance Gas Holding Limited, SFL Corporation Ltd. (formerly known as Ship Finance International Limited), Golar LNG Limited, Golar Partners LP, Seadrill Limited and Seadrill Partners LLC. Mrs. Blankenship currently serves as a Director of International Seaways Inc and Himalaya Shipping Limited.