Change in Boardroom

28/02/2019

Change in Boardroom

BUMI ARMADA BERHAD

Date of change 15 May 2019
Name MR LEON ANDRE HARLAND
Age 49
Gender Male
Nationality Netherlands
Designation Chief Executive Officer
Directorate Executive
Type of change Cessation of Office
Reason
Mr Leon Andre Harland will be concluding his contract of employment with the Company on 16 May 2019. Due to personal reasons, Mr Harland will be returning to his home country, and therefore, will not be renewing his term with the Company.
Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Masters
Civil (Offshore) Engineering 
Delft University of 
Technology, Netherlands

Working experience and occupation
Mr Leon Harland was appointed as an Executive Director and Chief Executive Officer of the Company with effect from 16 May 2016. Leon Harland is responsible for driving Bumi Armada's short and long-term growth plans, charting the strategic direction of the Company, leading the drive to operational excellence, allocating capital as well as forming strategic partnerships with clients and stakeholders.

He brings with him more than 20 years of diverse experience in the oil and gas sector, especially in FPSO, Floating Liquefied Natural Gas (FLNG), Subsea Umbilical, Risers & Flowlines (SURF) and Transport & Installation segments. He was previously the Executive Vice-President, Commercial & Technology at Heerema Marine Contractors and a member of the Board of Directors, with joint responsibility of building the companys performance, and he was directly responsible for all commercial, contracting, engineering and innovation initiatives.

He also worked at SBM Offshore where he held various positions in engineering, project management and business development. In 2004, he was tasked to start up and build their FLNG business.
Family relationship with any director and/or major shareholder of the listed issuer
Nil
Any conflict of interests that he/she has with the listed issuer
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries
Securities in Bumi Armada Berhad 

Ordinary shares: 2,137,800



Management Incentive Plan (MIP)
---------------------------------------------
2017 MIP: 4,275,500 (Annual Grant) Up to 8,551,000 (3-years Grant)
2018 MIP: Up to 6,426,900



Remarks :
Please refer to the Press Release titled " Bumi Armada Berhad announces Change in Leadership" dated 28 February 2019.


Announcement Info

Company Name BUMI ARMADA BERHAD
Stock Name ARMADA
Date Announced 28 Feb 2019
Category Change in Boardroom
Reference Number C03-28022019-00018


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