哈夫尼亚 HAFN

Mr. Skov is a Danish citizen and resides in Monaco. On 30 June 2026 company announced that Mr. Mikael Opstun Skov will step down as Chief Executive Officer with effect from 1 September 2026 and is hereby appointed as a Director of the Company with effect from the date of the EGM. (born 1963) was the Chief Executive Officer of Hafnia Limited until 1 September 2026, having assumed the role in 2019 following the merger between Hafnia Tankers and BW Tankers. Mr. Skov was the co-founder and Chief Executive Officer of Hafnia Tankers and has more than 40 years of experience in the shipping industry. Prior to establishing Hafnia Tankers, Mr. Skov spent 25 years at Torm A/S, where he held various positions, including Chief Executive Officer during his final two years with the company. Mr. Skov currently serves as a board member of ZeroNorth A/S, Complexio Limited and Clipper Group Ltd. He most recently served as a board member of Seascale Energy Pte Ltd, having resigned from that position with effect from 1 September 2026. Mr. Skov graduated in Economics and Language from Copenhagen Business School and attended the International Executive Programme at INSEAD.

On 1 September 2026, Mr. Soren Steenberg Jensen, was appointed as Chief Executive Officer. Soren has over 30 years of experience in shipping across roles in chartering, operations, joint ventures and, most recently, asset management. He started his career at Maersk Tankers, then joined TORM and worked his way up to VP Chartering. Later he served as CEO of Straits Tankers, a joint venture between Hafnia Management and Mitsui O.S.K. Lines.

Ms. Tan has served on Hafnia's Board of Directors since May 2025. Ms. Tan is Chief Executive Officer of Thales Solutions Asia Pte Ltd, and Country Director of Thales in Singapore. Prior to joining Thales, Ms. Tan held global and regional leadership roles in Shell Renewables and Energy Solutions; Shell Bitumen and Shell Chemicals. Ms. Tan began her career with the Singapore Economic Development Board, and the Agency for Science, Technology and Research. Ms. Tan holds an MBA from INSEAD, France; a Master's in Electrical Engineering and Computer Science from the Massachusetts Institute of Technology (MIT); and Bachelor's in Electrical Engineering from the University of Illinois at Urbana Champaign (UIUC), USA. Ms. Tan is a Singaporean citizen and resides in Singapore.

Ms. Anand has served on Hafnia's Board of Directors since November 2023. Ms. Anand has over 20 years of experience across maritime, mining and technology in legal and commercial roles. In her 15-year legal career, Ms. Anand was a partner at the law firm Ince & Co in Hong Kong, and recognised as one of the top 10 maritime lawyers internationally. Ms. Anand transitioned to the commercial space where she was Head of Shipping for South32 and aluminium sales business. Ms. Anand is currently the Chief Executive Officer of GlobalOre. Prior to this, she was Head of Strategy and Transformation, ASEAN at IBM Consulting, Singapore. Ms. Anand holds a Bachelor of Laws from the National University of Singapore and an Executive MBA from Kellogg-HKUST. Ms. Anand is a Singaporean citizen and resides in Singapore.

Mr. Read has been a member of Hafnia's Board of Directors since January 2019. In his 37-year career at KPMG, he served as partner and chaired various sectors. He held the position of Head of the UK Shipping Practice and later became the Head of the UK TMT (Telecoms, Media, and Technology) Practice. In 2008, he took on the role of chairing the UK TMT Practice and the Global Japanese Practice (EMA). He maintained both positions until his retirement from KPMG in 2013. Since 2013, Mr. Read has taken up several non-executive roles, including chairing the board of Welbeck Publishing Group Limited, Gemini Books Group Limited and Quarto PLC. He has also served as a non-executive director and chaired the audit committees of Napster Group PLC, Quayle Munro Holdings Limited, the Professional Cricketers Association, the Royal Automobile Club, the RAC Foundation, Motorsport UK, and the Jaguar Daimler Heritage Trust. Mr. Read graduated from Southampton University with a degree in Commerce and Accountancy. He is a UK citizen residing in London.

Mr. Sohmen-Pao has been the chair of Hafnia's Board of Directors since the merger between Hafnia Tankers and BW Tankers in January 2019. He is currently chair of BW Group and its listed affiliates: BW LPG, BW Offshore, BW Energy and Cadeler. He is also chairman of Sembcorp Industries and the Global Centre for Maritime Decarbonization, and a trustee of Lloyd's Register Foundation. Mr. Sohmen-Pao was previously chair of the Singapore Maritime Foundation and Chief Executive Officer of BW Group. He has also served as a non-executive director of The Hongkong and Shanghai Banking Corporation, Navigator Holdings, the Maritime and Port Authority of Singapore, The London P&I Club, Sport Singapore, Singapore's National Parks Board and The Esplanade, among others. Mr. Sohmen-Pao graduated from Oxford University in England with an honours degree in Oriental Studies and holds an MBA from Harvard Business School. He is an Austrian citizen and resides in Singapore.

Mr. Ridgway has served on Hafnia's Board of Directors since 2019, and previously served as a director of Hafnia Tankers from 2017. He previously served as chair of Tindall Riley and as a director of Tindall Riley (Britannia) Ltd. Mr. Ridgway has over 45 years of experience in the oil & gas shipping industry and has held various executive roles in shipping in his career, culminating in eight years as CEO of BP Shipping, where he ran a fleet of over 280 vessels and oversaw more than 2,000 staff members. Mr. Ridgway was chair of the Oil Companies International Marine Forum (OCIMF) and the Marine Preservation Association; president of the API Marine Committee, and director of Britannia P&I Insurance, Alaska Tanker Company, ITOPF and the UK Chamber of Shipping, among others. Mr. Ridgway is a qualified Master Mariner; has a master's degree from the Judge Institute, Cambridge University; is a Chartered Marine Technologist and a Fellow of the Institute of Marine Engineering. He is a UK citizen and resides in London.

Petrus Wouter Van Echtelt is the chief financial officer of Hafnia, a role he assumed in November 2017 and continued to hold after the merger between Hafnia Tankers and BW Tankers in January 2019. Mr. Van Echtelt has more than 25 years of experience in investment banking and ship finance. Prior to Hafnia, Mr. Van Echtelt was CFO of BW Tankers from 2017, a role he took after leaving ABN AMRO Bank as head of Transportation and Logistics sector Asia Pacific & Middle East. For 17 years, Mr. Van Echtelt held various positions in the corporate finance and capital markets group of ABN AMRO and its predecessors (MeesPierson and Fortis Bank). Prior to joining MeesPierson, he worked for Gilde Investments from 1998 until 2000. Mr. Van Echtelt is a Dutch citizen and resides in the Netherlands.