Company Executives

Independent Chairman of the Board

Age 75

Compensation $90.16K USD

Sex Male

Chief Executive Officer

Age -

Compensation -

Sex Male

Chief Financial Officer of Flex LNG Management AS and Principal Financial Officer of FLEX LNG Ltd.

Age 47

Compensation $264.5K USD

Sex Male

Company Secretary

Age -

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Ola Lorentzon Independent Chairman of the Board	75	$90.16K USD	Male
Mr. Marius Foss Chief Executive Officer	-	-	Male
Mr. Knut Traaholt Chief Financial Officer of Flex LNG Management AS and Principal Financial Officer of FLEX LNG Ltd.	47	$264.5K USD	Male
Mr. James Ayers Company Secretary	-	-	Male

Director

Age 60

Compensation $40.00K USD

Sex Male

Independent Director

Age 50

Compensation $50.00K USD

Sex Male

Independent Director

Age 58

Compensation $50.00K USD

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Steen Jakobsen Director	60	$40.00K USD	Male
Mr. Nikolai Grigoriev Independent Director	50	$50.00K USD	Male
Ms. Susan Sakmar Independent Director	58	$50.00K USD	Female