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

Board of Directors

Board of Directors comes from the company’s proxy statement. FLEX LNG Ltd. has not filed one with the SEC.

Related-party transactions come from the company’s proxy statement. FLEX LNG Ltd. has not filed one with the SEC.

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