Corporate Governance

Morten W. Høegh (born 1973) has served as chairman of Höegh LNG since 2006 and is a member of the company’s governance, compliance and compensation committee. Morten W. Høegh has served as a director of Höegh LNG Partners LP since 2014. He also serves as chairman of Leif Höegh (U.K.) Limited. Since 2003 he has been a director of Höegh Autoliners Holdings AS (and its predecessors Leif Höegh & Co. ASA, Leif Höegh & Co. Ltd. and Höegh Autoliners Ltd.). Morten W. Høegh is a director of Höegh Eiendom Holdings AS. He is a director and Chairman of Gard P&I (Bermuda) Ltd. and chairman of its risk and election and governance committees and a director and chairman of certain of its subsidiaries. He also serves as the Chairman of the western Europe committee of DNV GL. From 1998 to 2000, Morten W. Høegh worked as an investment banker with Morgan Stanley. He holds an MBA from Harvard Business School with High Distinction(Baker Scholar) and an MSc in Ocean Systems Management and a BSc in Ocean Engineering from the Massachusetts Institute of Technology. He is a Norwegian citizen and resides in the UK.

Leif O. Høegh (born 1963) has served as deputy chairman of Höegh LNG since 2006 and is a member of the company’s audit committee. He is also the chairman of Höegh Autoliners Holdings AS and Höegh Eiendom Holdings AS. Leif O. Høegh worked for McKinsey & Company and the Royal Bank of Canada Group. He holds an MA in Economics from the University of Cambridge and an MBA from Harvard Business School. Leif O. Høegh is a Norwegian citizen and resides in Norway.​

Andrew Jamieson (born 1947) has served as a director of Höegh LNG since 2009 and is the chairman of the company’s audit committee. He has served as a director of Höegh LNG Partners LP since April 2014 and was appointed chairman of the board of directors in September 2020. He has extensive experience from the energy industry in general and LNG in particular. From 1974 to 2009, Andrew Jamieson held various positions with Royal Dutch Shell plc in the UK, the Netherlands, Denmark, Australia and Nigeria. Specifically, from 2005 to 2009, he served as Executive Vice President Gas and Projects and Member of the Gas and Power Executive Committee. From 1999 to 2004, he was Managing Director of Nigeria LNG Limited and Vice President of Bonny Gas Transport Limited. While at Royal Dutch Shell plc, Andrew Jamieson was also in charge of the North West Shelf Project in Australia and served as a director of various Royal Dutch Shell plc companies. In 2006, he was made an Officer of the Order of the British Empire (OBE) for “services to British business and sustainable development in Nigeria”. Andrew Jamieson serves on the boards of GTT (Gaztransport & Technigaz), Chrysaor Holdings Ltd and Kerogen Capital Hong Kong. Previously, he also served on the boards of Woodside Petroleum Ltd., Seven Energy Limited and Velocys PLC. Andrew Jamieson holds a PhD from Glasgow University and is the Past President of the Institute of Chemical Engineers and a Fellow of the Royal Academy of Engineering. Andrew Jamieson is a citizen of the UK and resides in the UK.

Ditlev Wedell-Wedellsborg (born 1961) has served as a director of Höegh LNG since 2006 and is the chairman of the company’s governance, compliance and compensation committee. He is the owner and chairman of Niki Invest ApS and chairman of its subsidiary Weco Invest A/S, an investment company working out of Copenhagen. Ditlev Wedell-Wedellsborg is currently serving on the board of directors of Höegh Autoliners Holdings AS, Vind AS, Donau Agro ApS, and is chairman of Wessel & Vett Foundation and director and head of the audit committee of Cadeler AS.He is also serves on an advisory committee for Aequitas Holding ARL. Previously he was a partner in the corporate finance boutique Capitellum and prior to this he held various management positions in the Danish shipping company Dannebrog Rederi AS. He has also been a consultant with McKinsey & Co. Ditlev Wedell-Wedellsborg holds an MBA from INSEAD, France and a BA in economics from Stanford University. Ditlev Wedell-Wedellsborg is a Danish citizen and resides in Denmark.​​

Christopher G. Finlayson (born 1956) has served as a director of Höegh LNG since 2015 and is a member of the company’s governance, compliance and compensation committee. He is non-executive chairman of Siccar Point Energy, a non-executive director of Swire Pacific Offshore, a non-executive director of TGSNOPEX Geophysical Company ASA and a director of the board of Lloyds Register Group, chairing Lloyds’ remuneration committee. Christopher G. Finlayson joined BG Group in 2010. He led BG Group's operations in Europe and Central Asia until 2011 when he became Managing Director of BG Advance and was appointed to the BG Group board. He was CEO from 2012 until he left the BG Group in April 2014. Before joining BG, he worked in Royal Dutch Shell for 33 years, including operational management experience from Nigeria, Russia, Brunei, Turkey and the North Sea. Christopher G. Finlayson received a BSc Physics and Geology with First Class Honours from the University of Manchester in 1977. He is a Fellow of the Energy Institute. He is a British citizen and resides in the UK.

Jørgen Kildahl (born 1963) has served as a director of Höegh LNG since 2016 and is a member of the company’s audit committee. Jørgen Kildahl currently serves on the board of directors of Telenor ASA, Ørsted AS and Alpiq AG, and is a senior advisor in Energy Infrastructure Partners. He has previously served as a member of the board of management in E.ON SE, and as an Executive Vice President of Statkraft. He has also been a partner in the PR consulting group Geelmuyden Kiese. Jørgen Kildahl holds an MSc from the Norwegian School of Economics and Business Administration (NHH) in Bergen, is a Chartered Financial Analyst, holds an MBA from the NHH and has further also concluded the Advanced Management Programme (AMP176) at Harvard Business School. He is a Norwegian citizen and resides in Switzerland.​

Steven Rees Davies (born 1974) has served as a director of Höegh LNG since May 2017 and is a member of the company’s governance, compliance and compensation committee. He has served as a director of Höegh LNG Partners LP since June 2019 and is also a director of Höegh LNG Partners Operating LLC, Höegh LNG GP LLC and Höegh LNG Galleon Ltd. Steven Rees Davies is a partner in the corporate department of Appleby (Bermuda) Limited, Höegh LNG's Bermudian counsel, where he practices in the areas of corporate finance, capital markets, regulation, corporate governance and intellectual property. He also advises on cross jurisdictional corporate transactions and restructurings as well as private and public offerings, placements and introductions to the Bermuda, London and New York stock exchanges, in addition to multinational joint ventures and private equity projects. Steven Rees Davies graduated from Oxford Brookes University as a Bachelor of Law and from the College of Law, England, with a Postgraduate Diploma in Legal Practice. He qualified as an attorney and member of the bar of New York (US Southern District) in 2002 and as a solicitor in England and Wales in 2003 (non-practising). He was called to the Bermuda Bar in 2008. Steven Rees Davies is a British citizen and resides in Bermuda.