Dolphin Drilling AS — Board/Management Information 2010

Dec 20, 2010

Dolphin Interconnect Solutions ASA

The nomination committee of the Company has proposed Anne-Grete Ellingsen as new chairman of the board and Terje Rogne as new board member. Below follows a short curriculum vitae for the proposed candidates:

Anne-Grete Ellingsen

Anne-Grete Ellingsen is executive director of strategy and business development with Statkraft Agder Energy (SAE) Vind. Before joining SAE Vind she was managing director of Agder Produksjon AS, in charge of hydropower production. Ellingsen’s previous work experience includes director of the Affinity/ partner marked (banking, insurance) Gjensidige Group, managing director of the Federation of Norwegian Commercial and Service Enterprises (HSH), several management positions in up- and downstream operations with Statoil and Elf Aquitaine (now Total) in Norway abroad and both in operations on- and offshore.

She has been Secretary General of the World Petroleum Congress and State Secretary at the Ministry of Oil and Petroleum. Ms. Ellingsen has more than 15 years of experience as a board member of privately owned and listed companies.

Ms. Ellingsen holds a BSc in chemistry, a MSc. in Petroleum Technology, a BSc. in Economics and an Executive Master in Energy Management. She has participated in AFFs leadership courses for managers and senior executives. Ellingsen is a Norwegian citizen and resides in Kristiansand, Norway.

Terje Rogne

Terje Rogne is currently Chairman of Vakt Service AS, Arvani AS and Projectiondesign AS, and a Board member of Nordic Semiconductor ASA, Apptix ASA and Unified Messaging Systems AS. From 1994 until 2004, Rogne was Chief Financial Officer of Tandberg ASA. Afterward, he then served as the Head of Operations and Investor Relations for Tandberg until 2008. Before his career in Tandberg, Rogne was Finance Director in Kværner AS. He has an MBA from the University of San Diego and a Bachelor of Business degree from the Oslo School of Business Administration.