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Board of Directors

Geoffrey Turbott, born in 1963.
Chairman of the board since 2018. Member of the board since 2015
Education: Member of New Zealands institute of chartered accountants
Experience: Worked with public companies in which the Lundin family holds a major shareholding from 1995 to 2013, whereof as Chief Financial Officer and Vice President of Finance at Lundin Petroleum AB from 2002 to 2013

Shares in Tethys Oil (per 31 Dec 2017): -
Rob Anderson, born in 1953.
Member of the board since 2017
Education: Engineering degree, 2.1, Cambridge University, Chartered Engineer, F.I. Mech.E. Attended BP-MIT Projects Academy at Massachusetts Institute of Technology between 2001 and 2002.
Experience: Engineer with a strong technical expertise in oil installations and large oil and gas projects.

Shares in Tethys Oil (per 31 Dec 2017): -
Alexandra Herger, born in 1957.
Member of the board since 2017
Education: M.S. Geology Studies, University of Houston and B.A. Geology, Ohio Weseleyan University.
Experience: Geologist with 35 years of exploration and development experience in the oil industry.

Shares in Tethys Oil (per 31 Dec 2017): -
Magnus Nordin, born in 1956.
Managing Director since 2004 and Member of the Board since 2001.
Education: Bachelor of Arts, University of Lund and Master of Arts, University of California Los Angeles
Experience: Several executive positions in different oil companies

Shares in Tethys Oil (per 31 Dec 2017): 1,464,127
Per Seime, born in 1946.
Member of the board since 2017
Education: Cand. Jur., University of Oslo and Master of Comparative Law, University of Chicago Law School.
Experience: Lawyer with extensive corporate legal experience in oil and gas companies and vast experience in international negotiations.

Shares in Tethys Oil (per 31 Dec 2017): 5,000

About Tethys Oil

Tethys Oil is a Swedish oil company with focus on onshore areas with known oil discoveries. Tethys Oil's core area is Oman, where the company holds 2P Reserves of 25 mmbo and 2C Contingent Resources of 13 mmbo and had an average oil production of 11,767 barrels per day from Blocks 3&4 during 2018. Tethys Oil also has onshore exploration licences in Lithuania and France and some production in Lithuania. The shares are listed on Nasdaq Stockholm (TETY).