Mr. Jonathan Edward Duckett is Senior Vice President of Corporate Planning of Bumi Armada Bhd. He is currently responsible for the overall strategy, corporate performance, growth planning, investor relations as well as business and competitor analysis. He joined the Company in May 2006. He started his career as an equity research analyst with Asia Equity in Malaysia in 1993 and after the take-over by Banque Paribas, he was Paribas Asia-Equity’s Malaysian equity sales/research representative. In 2000, he joined Renong Berhad as group general manager, Investor Relations, before transferring to Plus Expressways Berhad and UEM Group Berhad in the same capacity prior to joining the Company. He holds a Bachelor of Applied Arts degree in Business Administration Management from The American College in London (now known as The American Intercontinental University).

Mr. Andrew Day Lamshed is Senior Vice President of Floating Production Systems of Bumi Armada Bhd. He is responsible for business development and sales, including the formation to contract award of the engineering, technology, project execution, operations, legal, financing, and taxation aspects. He joined the Company in October 2006. He has over 25 years of experience, predominantly in the O&G industry. He started his career in capital equipment manufacturing, with roles in engineering and sales of rotating equipment to the oil companies. He then progressed through various project engineering, asset consulting, project management and project development roles with Fluor Corporation, Melbourne, Australia and Clough Engineering Ltd, Perth, Australia. He was appointed as the project director of the OMV Maari project with Clough Engineering Ltd. He holds a Bachelor of Engineering degree (Mechanical) from University of Ballarat in Australia and a Master of Business Administration degree from Monash University in Australia.

Mr. Adriaan Petrus van de Korput is Senior Vice President of Major Projects of Bumi Armada Bhd. He is currently responsible for the management of various projects as well as, amongst others, the project control, construction, commissioning, transport and installation departments. He joined the Company in August 2009. He first started as a management trainee with SGS Technische Inspecties B.V. in the Netherlands and was promoted to manager of special examinations. He was later appointed by Fluor Corporation, the Netherlands as a contracts engineer, followed by an appointment as manager contracts department for Elf Aquitaine. Prior to joining the Company, he spent 14 years with Bluewater Production Systems B.V. in the Netherlands as an executive director responsible for FPSO Projects and FPSO Operations. He holds a Bachelor of Science degree in Mechanics from Technische Hogeschool Rijswijk in the Netherlands and a Master of Science degree in Management from University of Brussels in Belgium.

Mr. Wee Yam Khoon is Senior Vice President of OSV of Bumi Armada Bhd. He is currently responsible for chartering and overall management of OSV fleet. He joined Bumi Armada Navigation (“BAN”) in 1978 as one of its founders and is the longest serving member of staff with over 30 years of experience in the Group. He is one of Malaysia’s most experienced players in the OSV segment and is mainly responsible for BAN’s performance. He is also one of the pioneers of Steel on Water” OSV fleet expansion programme and has worked to open up new areas of operations in Congo, Mexico and Venezuela. He holds a Diploma in Accounting from the London Chamber of Commerce and Industry in the UK.

Mr. Chakib Abi-Saab is Chief Information Officer of Bumi Armada Bhd. He joined the Company in March 2010. He has experience in the information technology sector and started his career with Getronics Inc. in 1996 in the United States, where he joined as a technical support analyst and became the internet services division manager for one of their support centres. He later joined Baker Hughes Inc. in 2001 and had several progressive roles including managing the information technology support teams in Latin America, and creating the information technology support services structure for Middle East and Asia Pacific. During his last year in Baker Hughes, he was the senior strategic sourcing manager for Middle East and Asia Pacific. He holds a Bachelor of Business Management and a Master of Business Administration, International Business from LeTourneau University, in Longview Texas, the United States. Most recently, he became a member of the Gartner’s Research Board. The Research Board is an international think tank headquartered in New York City.

Mr. Navdeep Jain is Vice President of Finance of Bumi Armada Bhd. He is a qualified Chartered Accountant from India with over 25 years of post-qualification experience - six years in the profession with KPMG and Ernst & Young, and 20 years in the O&G service industry - 15 years with Baker Hughes, four years with Weatherford and now two years with the Company. He has lived in eight countries across the Middle East, Africa, Europe, the United States and Asia over his career and travelled for work to most O&G producing regions around the world.

Mr. Noor Azmi bin Abdul Malek is Vice President of Bumi Armada Engineering of Brmi Armada Bhd. He is currently responsible for the management of the resources and facilities of BAE as well as technical direction and support. He joined the Company in July 2006. He was a research and development engineer with Innovest Industries Sdn Bhd from 1989 to 1990. From 1990 to 1991, he was a sales engineer in Sun Metal Works Sdn Bhd before leaving as a project engineer at the same company in 1994. Between 1994 and 2006, he assumed the roles of project manager, projects department manager, regional business department manager, business development manager and HSE manager/after sales manager for Kvaerner Process Systems Asia Pacific Sdn Bhd prior to joining the Company. He holds a Bachelor of Science degree in Mechanical Engineering from Colorado State University in the US.

Mr. Choong Guan Huat is Vice President of Strategic Procurement of Bumi Armada Bhd. He is currently responsible for the Company's procurement and contract management functions. He joined the Company in August 2006. He has over 30 years of procurement and project management experience, working with multinational corporations in international and domestic projects which included O&G facilities, power, petrochemical, industrial, pharmaceuticals, pipelines, LNG terminals, fixed production platforms and FPSO. His experience encompasses project procurement, materials and logistics management for projects in the Middle East, Africa, Europe and Asia Pacific. He has held senior procurement management positions which included responsibility for regional and global procurement. He holds an Advanced Diploma in Business Administration from The Association of Business Executives (ABE) in London, UK and also completed a course of study as a Certified Purchasing Manager from the National Association of Purchasing Management in the United States. He has also pursued an MBA course from the University of Southern Queensland, Australia.

Mr. Noval D'avila Paredes is Vice President of Corporate HSSE of Bumi Armada Bhd. He is currently responsible for planning, direction, control and management of the functions and activities for the division. He joined the Company in January 2011. He started his career with Ideal Standard, Brazil in 1985 before moving to ABC Cristais Microeletronica, Brazil and left as production manager in 1995. Between 1995 and 2000, he was an HSEQ consultant with Grifo Enterprises, Brazil where his performance areas include health and safety system, environmental management system and quality management system. In 2000, he moved to Acergy, Brazil where he was responsible for, among others, HSE, quality and Total Acergy Quality Leadership Program (“TAQL”). His last position at Acergy, Brazil was HSEQ director & TAQL co-ordinator. He holds a Master of Business Administration degree in Finances from Ibmec in Brazil, as well as a Post Graduate degree in Safety Engineering and a Master in Production Engineering degree (Emphasis in Enterprise Strategy) from the Federal University of Rio de Janeiro in Brazil.

Ms. Low (Grace) Choy Hoong is Vice President of Brand Communications and CSR of Bumi Armada Bhd. She joined Bumi Armada in August 2007 as Senior General Manager, Corporate Communications, tasked with stewardship of the corporate brand. Prior to that she spent seven years as Managing Director of Ogilvy Public Relations Worldwide, an international Public Relations (“PR”) consultancy in Malaysia where she provided strategic counsel and communications solutions to a variety of local and international clients. Prior to that, she spent more than six years at an international advertising agency, Grey World Wide where she established five divisions – PR, promotions, direct, merchandising and healthcare. Having been a journalist, she also has understanding of the media and brings with her media relations and experience in issues and crisis management. She holds a Diploma of Marketing from the Institute of Marketing (now known as Chartered Institute of Marketing).

Mr. Gopalan Krishnan Papachan is Vice President of Commercial & Risk Management and Vice President - Oil Field Services Unit of Bumi Armada Bhd. He is driving the establishment of an enhanced risk management framework as well as to start up the new OFS unit which will help diversify and extend the Company’s portfolio into marginal/small field developments using innovative contracting arrangements, secure C-EOR and, floating value-added gas opportunities and, to break into new total floating solutions in the production and drilling services space. He joined the Company in July 2011 with 25 years experience in the E&P industry. He started his career with Esso Production Malaysia Inc in 1982 and then later joined Sarawak Shell Berhad from 1992 after taking a break between 1988 to 1991 to read Law. He has worked in Malaysia (KL, Kerteh, Miri), Japan (Tokyo), Holland (The Hague) and Nigeria (Warri). Prior to joining the Company, he was senior general manager for commercial with Shell Upstream Malaysia and he holds degrees in Engineering, Law and Finance.

Mr. Alvin Archibald Strang is Vice President of Asset Management and O&M of Bumi Armada Bhd. He has experience working in the O&G industry for more than 30 years. Majority of this was with BP Exploration in North Sea and Venezuela before moving into the contractor side with Baker Energy (Thailand and Algeria) and then Modec where he was the country manager for Cote d’Ivoire, then deputy general manager for Pacific FPSO Operations based in Singapore. Alvin has been with the Company since February 2008 based in the KL Headquarters. He is responsible for the asset management, operations and maintenance of FPSOs and floating solutions.

Ms. Chiang (Angele) Pei-Chun is Senior General Manager of Legal and Secretarial of Bumi Armada Bhd. She joined the Company in January 2010. She has over nine years of legal experience across France and Singapore. She spent over six years with Single Buoy Moorings Inc. in Monaco, France before joining Watson Farley & William LLP. She holds a Post Graduate Diploma in Legal Practice from BPP Law School in the UK and a LLB (Bachelor Degree in Law) from South Bank University in the UK.

Mr. Madhusudanan Madasery Balan, M.B., is Chief Talent Officer and Shared Services of Bumi Armada Bhd. He is currently responsible for the entire gamut of human resource management – both Onshore and Fleet Human Resources, General Administration and Information Systems and Technology processes for all operations within the Group. He joined the Comapny in March 2009 and has over 23 years of human resource experience in O&G, telecommunication, automotive and fast moving consumer goods industries. He spent his last six years with Saipem S.p.A., India and served as the head of Human Resources and Information and Communication Technologies in the Asia Pacific Region for the last four years there. Before Saipem, he has worked with MRF Tyres, Dunlop and Tata Telecom. He holds a Bachelor of Science degree in Chemistry and a Master of Arts degree in Public Administration from the University of Madras in India. He also holds a Bachelor of General Laws degree, a Post Graduate Diploma in Human Resource Management and a Post Graduate Diploma in Personnel Management, all from various universities in India.

Ms. Noor Hamiza binti Abd Hamid is Company Secretary of Bumi Armada Bhd. She joined the Company in July 1999. She was appointed as Company Secretary in September 2004. She is an Associate member of the Malaysian Institute of Chartered Secretaries and Administrators (MAICSA) and has more than 10 years of experience in corporate and company secretarial matters.

Ms. Chew Ann Nee is Joint Company Secretary of Bumi Armada Bhd. She was appointed on October 1, 2011. Ms. Chew is an associate member of the Malaysian Institute of Chartered Secretaries and Administrators (MAICSA). She has more than 11 years experience in corporate secretarial practice in both public and private limited companies as well as public listed companies. Prior to joining the Company in July 2011, she was with the Company Secretarial Department of PPB Group Berhad for 10 years.

Ms. Farah Suhanah binti Ahmad Sarji has been Non-Independent Non-Executive Director of Bumi Armada Berhad since June 2, 2003. She is an Advocate and Solicitor of the High Court of Malaya and started her professional legal career with the Attorney General's Chambers as the Deputy Public Prosecutor and was later appointed as a Federal Counsel. She also served as a Magistrate at the Kuala Lumpur Magistrate Courts (Civil). She left the Government service in 1996 to pursue her legal practice as a partner in the law firm of Messrs Zaid Ibrahim & Co, where she gained experience in corporate/commercial and governmental transactions. At present, she is the Managing Partner of her own law firm, Chambers of Farah Suhanah, which was established in January 2003. She holds a Bachelor of Arts degree in Law from the University of Kent in Canterbury, UK, and is a Barrister at Law of the Middle Temple in London. She has also attended and participated in the Program of Instruction for Lawyers at Harvard Law School in Cambridge, USA. Her other directorships are in Gedung Makmur Sdn Bhd, Konsep Mahir Sdn Bhd, Pelangi Serunding Sdn Bhd and Tekun Emas Sdn Bhd. She was with ABX Logistics (M) Sdn Bhd, Cherating Utara Sdn Bhd, Gagah Permata Sdn Bhd, Kitaran Samudra Sdn Bhd, Mahanusantara Sdn Bhd, Nusantara Axis Sdn Bhd, Nusantara Bay Sdn Bhd, Nusantara Dinamik Sdn Bhd, Nusantara Parade Sdn Bhd, Simbol Kencana Sdn Bhd and Usaha Kukuh Sdn Bhd.

Mr. Chan Chee Beng has been Non-Independent Non-Executive Director of Bumi Armada Berhad since June 2, 2003. He has more than 30 years of experience in investment banking, financial management and accounting, including stints with Ernst & Young and Morgan Grenfell & Co. Ltd. He joined the UTSB Group in 1992 as the head of corporate finance. He is currently an Executive Director of UTSB and serves on the boards of several other companies in which UTSB has interests, such as Maxis, Maxis Communications Berhad and Binariang GSM Sdn Bhd in Malaysia, Sri Lanka Telecom PLC and Mobile (Pvt) Ltd in Sri Lanka, and Aircel Limited in India. He is also a Non-Independent Non-Executive Director and a member of Audit Committee of MEASAT Global berhad, and a member od Audit and Nomination Committees of Maxis. He holds a degree in Economics and Accounting from University of Newcastle-upon-Tyne in the UK and is a Fellow of the Institute of Chartered Accountants in England and Wales. His other directorships are in Aircel Cellular Limited, Aircel Limited, All Asia Media Equities Ltd, Allhem B.V., Barinal N.V., BGSM Capital Sdn Bhd, Binariang GSM Sdn Bhd, Dishnet Wireless Limited, East Asia Communications Holdings N.V., East Asia Communications N.V., First Asia Pacific Investment N.V., Global Communications Investments Holdings N.V., Global Communications Services Holdings Ltd, Gromwell Limited, International Hotel Investments Ltd and Mezzanine Equities N.V. He is a Member of Company's Audit Committee and Nomination Committee and Deputy Chairman of the Executive Committee.

Mr. Lim Ghee Keong has been Non-Independent Non-Executive Director of Bumi Armada Berhad since April 22, 2011. He has more than 20 years of experience in treasury and credit management. He is currently the Group Treasurer of UTSB. His other directorships include Paxys Inc., a business process outsourcing company listed in the Philippine Stock Exchange. He is also a Director and Chairman of the Audit Committee of Bond Pricing Agency Malaysia Sdn Bhd. Prior to joining UTSB, he was with the General Electric Capital Corporation in the United States and the former Ban Hin Lee Bank in Malaysia. He holds a Bachelor of Business Administration degree in Finance from the University of Hawaii at Manoa, USA. His other directorships are in Amat Kreatif Sdn Bhd, Astro Holdings Sdn Bhd, Astro Overseas Limited, Australian Equities Pty Ltd, Dalton Capital (Guemsey) Ltd, Daya Merdu Sdn Bhd, Excorp, Fanuc Resources Sdn Bhd, Ikatan Gemiland Sdn Bhd, Kelana Makmur Sdn Bhd, Kelana Sakti Sdn Bhd, Kuala Terusan Sdn Bhd, Kuasa Gemilang Sdn Bhd, Kuda Wijaya Sdn Bhd, Maxis Holdings Sdn Bhd, MEASAT Global Network Systems Sdn Bhd, Mezzanine Equities N.V., One Asia (HK) Ltd, One Asia Inc, Pacific Investments Holdings N.V., Pan Malaysian Sweeps Sdn Bhd, Pacific Basin Community Foundation Limited, Paxys Inc., Perahu Emas Sdn Bhd, Permata Tegap Sdn Bhd, Pilihan Ikhlas Sdn Bhd, Pilihan Teguh Sdn Bhd, Powertek Berhad, Riang Sari Sdn Bhd and Serba Jadu Sdn Bhd. He is a Member of Company's Remuneration Committee and Risk Management Committees.

Mr. Saiful Aznir bin Shahabudin has been Independent Non-Executive Director of Bumi Armada Berhad since December 1, 2006. He is Chairman of the Audit Committee of the Company. He has general management experience having, served as the chief executive officer of two companies for an aggregate of more than 10 years. Currently, he is the group chief executive officer of Sharikat Permodalan Kebangsaan Berhad which he joined in 2002. In addition, he also specialises in corporate finance and privatisation matters. He qualified as a Member of the American Institute of Certified Public Accountants and is a Member of the MICPA. He holds a Master of Business Administration from the University of Chicago in the United States of America and a Bachelor of Business Administration from Western Michigan University in the United States

Ms. Alexandra Elisabeth Johanna Maria Schaapveld has been Independent Non-Executive Director of Bumi Armada Berhad since June 8, 2011. She is a Member of Company's Audit Committee and Nomination Committee, and Chairman of Remuneration Committee. She has over 40 years of technical and managerial experience in the petroleum exploration and production (“E&P”) industry worldwide with a focus on South East Asia/Australia. Her experience includes over 21 years with several affiliates of Exxon Corporation in Australia, Singapore, Malaysia, Canada and the United States, finally in the position of geological manager of Esso Australia. Thereafter, she was exploration manager for five years with GFE Resources Ltd, Australia. She is a founding director of PetroVal (Australasia) Pty Ltd and has over 15 years of experience in preparing independent technical reports and in evaluating E&P assets for a range of clients and also consults through her private consulting company, Sheristowe Pty Ltd. She was closely involved in early discoveries in the Bass Strait and offshore Peninsular Malaysia for Exxon and in the exploration that led to the identification and discovery of the Thylacine gas field offshore Tasmania. In 2011, she was appointed a non-executive director of the board of Bass Strait Oil Company Ltd. She is a member of the American Association of Petroleum Geologists, the Society of Professional Well Log Analysts and the Petroleum Exploration Society of Australia. she holds a degree in Bachelor of Science with First Class Honours in Geology from University of Adelaide, South Australia.

Mr. Andrew Philip Whittle has been Independent Non-Executive Director of Bumi Armada Berhad since June 8, 2011. He has over 40 years of experience in technical and managerial aspects in petroleum exploration and production industry in Southeast Asia and Australia. His experience include over 21 years with several affiliates of Exxon Corporation in Australia, Singapore, Malaysia, Canada and the US. He was Exploration Manager of GFE Resources Ltd, Australia. He has over 15 years experience through PetroVal (Australasia) Pty Ltd, of which he is a founding Director, and his private consulting company Sheristowe Pty Ltd, in preparing independent technical reports. He was involved in the discoveries in Bass Straits and offshore Peninsular Malaysia for Exxon that led to the discovery of the Thylacine gas field offshore Tasmania. He is a member of the American Association of Petroleum Geologists, the Society of Professional Well Log Analysts and the Petroleum Exploration Society of Australia. He holds a Bachelor of Science degree in Geology from University of Adelaide, South Australia. He is a Member of Company's Remuneration Commitee and Chairman of Nomination Committee. He is also a member of the Audit Committee.