add energy group as – legal structure add energy group add consulting add management solutions add upstream add crs add novatech add wellflow add international add energy north america holding as add energy north america holding llc add energy llc add energy Australasia add latent add energy Scotland add energy & Partners llc (J/V 50% ownership) add ips add energy asia add isrm Fortune Drilling Ajapa (J/V 30% ownership) All companies 100% ownership unless otherwise specified add lucid (Lucid Energy Group) Lucid Consultants Transitory Lucid Unit Trust add energy group - Operational structure CEO / CFO / HSEQ Integrity Assurance -----------------add latent add novatech add upstream add crs add wellflow Well Management -----------------add ips Risk & Well Engineering -----------------add consulting add man.sol. add isrm add lucid add energy group as – legal structure add energy group Board: PAJ, ÅG, SI, NH, SM add consulting add upstream Board: SHC, HJ Board: SHC, HJ add crs Board: SHC, HJ add novatech add wellflow Board: SCH, HJ Board: SHC, HJ add energy north america holding as Board: SHC, HJ, OBR add management solutions Board SHC, HJ add international Board: SHC, HJ add energy north america holding llc Board: SHC, HJ, OBR, JWW add energy llc DIRECTORS PAJ: Per Arne Jensen ÅG: Ådne Grødem SI: Svein Ilebekk NH: Noel Hammonds SH: Shane McElroy SHC: Stig H.Christiansen HJ: Harald Justnæs KTR: Kjell Terje Roverud OBR: Ole B. Rygg DW: Dave Watson DOK: Dermoth O’Keeffe SR: Stephen Rohde (Company secretary and Public Officer) ADB: Andre DiBiagio DB: Davide Bruno ET: Elaine Tan (Company Secretary) MS: Michael Schönewald KB: John Wayne Wright SN: Said Nasser Bold: Chairman of the Board Board: SHC, HJ, OBR, JWW add energy Australasia add latent Board: SHC, KTR, HJ, DW add energy Scotland Board: KTR, HJ, DW add energy & Partners llc (J/V 50% ownership) Board: KTR, DW, MS Board: SHC, HJ, DOK, SR add ips add lucid Board: SHC, HJ, DOK, SR Board: SHC, HJ, DB, SR add energy asia Board; SHC, HJ, ADB, ET add isrm Board: SHC, HJ, DOK, SR Fortune Drilling Board: SHC, HJ, DOK, SR Ajapa J/V (30% ownership) Board: ??? Lucid Consultants Board: SHC, HJ, DB, SR Transitory Board: SHC, HJ, DB, SR Lucid Unit Trust Organisational structure in add energy Corporate management Stig H. Christiansen CEO Kristin Keiserås Bakkane Harald Justnæs Group HSEQ Manager Terje Løkke-Sørensen Man.Dir. add consulting (SVP add energy group) CFO Dermot O’Keeffe Ole B. Rygg Geir Husdal Kjell Terje Roverud Dave Watson Davide Bruno Man.Dir. add ips Man.Dir. add wellflow Man.Dir. add novatech Man.Dir. add upstream Man.Dir add latent Man.Dir. add lucid (SVP add energy group) (SVP add energy group) (SVP add energy group) (SVP add energy group) (SVP add energy (SVP add energy group) group ) Organisational structure in add energy Support functions Branding & Communication Finance & Admin Stig H. Christiansen CEO Harald Justnæs CFO Ellen M. Walvik Sr. Branding & Communication Advisor James Watson Graphic Designer Ketil Bogstrand Merete Østbø Group Controller. Accounting Manager Bente Bårdsen Helene N. Medby Sr Admin Coordin. Sr. Accountant Organisational structure in add energy Business unit – add consulting Terje Løkke-Sørensen Man.Dir. – add consulting Consultancy Services Kirsten Madland VP – add consulting Sr Resource Coordinators B.Gjerde S.Hillesvik E.Vold Competence Advisors Drilling: TBA Completion: TBA HSEQ: TBA Contracts: TBA Consultant Pool Well Engineering H.Berg - Sr. Drilling Engineer Well Management & Projects I.Møgedal - Drilling Engineer (TBA), Project Leader Organisational structure in add energy Business unit – add ips Dermot O’Keeffe Man.Dir. add ips Singapore André DiBiagio Melissa Plant Business Development Director Office Manager Ajapa (Joint Venture India - 30%) Stephen Rohde Kerri Reeks Brad Girdwood CFO & Company Secretary Operations Manager HSSEQ Operations Manager Drilling Yangoon Myat Su Mon Natalie Gale Accounts Office Manager HSSEQ Advisors Well Engineers & Operations Team Organisational structure in add energy Business unit – add lucid Davide Bruno Man.Dir. add lucid Kayti May Office Administrator Jordan Hepton Manuel Pandavila Senior Completions Engineer Senior Completions Engineer John Walters Principal Well Engineer Organisational structure in add energy Business unit – add wellflow Ole B. Rygg Man.Dir. add wellflow add energy llc Morten Haug Emilsen VP Software & Technology Reidar P. Lavik Sr. Software Developer Geir Hedenstad VP Operations & Training Cecilie Lagerberg Petroleum Engineer Martin Myrvang Petroleum Engineer 50% Thomas Selbekk VP Marketing Harald Bakken Petroleum Engineer Ray Tommy Oskarsen VP Operation & Training, Houston Amir Paknejad Senior Engineer Prasongsit ”Tu” Chantose Senior Engineer Kristian Brekke Consultant Organisational structure in add energy Business unit – add latent Dave Watson Man.Dir. - add latent ltd Dominic Tredesser Project Coordinator Glenda Inglis Admin Support Peter Adam Scott Fraser Director of Technology & Business Development Operations Manager Emeka Onuh Scott Fraser Steve Ballantyne Team Leader Team Leader Team Leader James Watson Graphic Designer/Analyst Hossain Ghavimi Analyst/Team Leader Organisational structure in add energy Business unit – add upstream Kjell Terje Roverud Man.Dir. - add upstream Lise I. Wathne Sr HR & Adm Coordinator Ted M. Pettersen (deputy) General Manager Course /Training/ ERM Roald M. Tveitaskog Head of projects Documentation for Operation Martin Hegreberg Project Manager Simulation & training Organisational structure in add energy Business unit – add novatech Geir Husdal Man.Dir. - add novatech Bente Bårdsen Tom Dagstad VP Emissions to air Geir Løken Office manager Business development manager Rigmor Moss Arne-Helge Byrknes Discharges to sea IT system development Senior project managers