Per Seime
Chairman of the board since 2021. Member of the board since 2017. Member of the Remuneration, Technical and Sustainability Committees.
Per Seime
Chairman of the board since 2021. Member of the board since 2017. Member of the Remuneration, Technical and Sustainability Committees.
Independent in relation to the Company and to the Company’s larger shareholders
Born in 1946
Education: Master of Law, University of Oslo. Master of Comparative Law, University of Chicago Law School (Oil & Gas). Norwegian School of Economic (NHH) Executive Board Program
Experience: Oil and gas lawyer with more than 30 years’ experience. Lawyer for Mobil Oil (Norway, USA and Indonesia) and legal advisor to oil companies. Previously chair of board for Premier Oil Norge and Nexen Exploration Norge.
Other board duties: –
Rob Anderson
Member of the board since 2017. Chairman of the Technical Committee and member of the Sustainability Committee.
Rob Anderson
Member of the board since 2017. Chairman of the Technical Committee and member of the Sustainability Committee.
Independent in relation to the Company and to the Company’s larger shareholders
Born in 1953
Education: MA Engineering, Christ’s College, Cambridge University. Chartered Engineer & Fellow of the Institution of Mechanical Engineers
Experience: VP Projects & Engineering at TNK-BP, Head of Projects at BP. Engineer with deep experience in oil installations and major oil and gas field developments
Other board duties: –
Klas Brand
Member of the board since 2020. Chairman of the Audit Committee and the Sustainability Committee.
Klas Brand
Member of the board since 2020. Chairman of the Audit Committee and the Sustainability Committee.
Not independent in relation to the company and its management. Independent in relation to the company’s major shareholders
Born in 1956
Education/background: A Bachelor’s Degree in Business Administration and Economics at the Gothenburg University.
Experience: Former Authorized Public Accountant and partner at PwC’s Assurance practice in Gothenburg, Sweden. Consultant to listed and private companies within e.g. internal controls and financial reporting. Senior adviser to and member of the advisory board at Corptrade.
Other board duties: Board member and responsible for the property and finances of Göta Par Bricole, Gothenburg, Board member of 1BC3 Brand AB.
Staffan Knafve
Member of the board since 2024. Chairman of the Remuneration Committee, member of the Audit and Sustainability Committees.
Staffan Knafve
Member of the board since 2024. Chairman of the Remuneration Committee, member of the Audit and Sustainability Committees.
Independent in relation to the Company and to the Company’s larger shareholders
Born in 1958
Education: LL.M., Stockholm University
Experience: Senior Advisor, Rhenman & Partners since 2013, more than 35 years of experience within capital markets
Other board duties: –
Magnus Nordin
Managing Director since 2004 and Member of the Board since 2001. Member of the Sustainability Committee.
Magnus Nordin
Managing Director since 2004 and Member of the Board since 2001. Member of the Sustainability Committee.
Independent in relation to the Company’s larger shareholders, not independet in relation to the Company
Born in 1956
Education: Bachelor of Arts, University of Lund and Master of Arts, University of California, Los Angeles
Experience: Several executive positions in different oil companies
Other board duties: Minotaurus AB, including subsidiaries, and Minotaurus Energi AS