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Board of Directors

Dennis Harlin, born 1941.
Chairman of the board since 2015, member of the board since 2015.
Education: Military Academy higher technical course
Experience: Brigadier general (ret.). Vice president SAAB/Gripen International 1996–2009. Defence attaché in Bern and Rome and seconded to Ministry of Foreign Affairs
Per Brilioth, born in 1969.
Member in the board since 2013
Education: Bachelor of Science in Business Administration, University of Stockholm, Master of Finance, London Business School
Experience: Executive positions in companies investing in the Russian oil and gas sector
Other board duties: Member of the board of Vostok New Ventures AB, Vostok Emerging Finance Ltd, RusForest AB, Egidaco Investments PLC, Avito Holdings AB, Kontakt East Holding AB, X5 Group AB, Gateway Storage Company Ltd, Pomegranate AB, LeoVegas AB, Pet Sounds AB and Svenska Fotografiska museet AB
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
Richard Rettig, born 1978.
Member of the board since 2016.
Education: M.Sc. (Economics & Business, Stockholm School of Economics
Experience: Has founded and operated companies within asset management and equities trading. Is today active as private investor.
Katherine H. Støvring, born in 1965.
Member of the board since 2012.
Education: Master of Law, University of Oslo and M. Sc. in Business Management, London Business School
Experience: Several executive positions in the energy and shipping industry
Geoffrey Turbott, born in 1963.
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

About Tethys Oil

Tethys Oil is a mid sized 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 21.4 mmbo and has an oil production of about 12,000 barrels per day from Blocks 3 and 4. Tethys Oil also has onshore exploration licences in Lithuania and France and some production in Lithuania. The head office is located in Stockholm and the company's shares are listed on Nasdaq Stockholm (TETY).

Tethys Oil AB (publ) | Hovslagargatan 5 B, 1 tr. | SE-111 48 STOCKHOLM | Sverige | Tel 08 - 505 947 00 | info@tethysoil.com