Geoffrey Turbott
Geoffrey Turbott
Chairman of the board since 2018. Member of the board since 2015. Member of the Audit Committee.
Geoffrey Turbott
Geoffrey Turbott
Chairman of the board since 2018. Member of the board since 2015. Member of the Audit Committee.

Independent in relation to the Company and to the Company’s larger shareholders

Born in 1963

Education/background: Former member of New Zealand’s 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

Other board duties: Board member: Tetbury Forestry Ltd. and Progress Land Ltd.

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Rob Anderson
Rob Anderson
Member of the board since 2017. Chairman of the Technical Committee.
Rob Anderson
Rob Anderson
Member of the board since 2017. Chairman of the Technical 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:

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Klas Brand
Klas Brand
Member of the board since 2020. Chairman of the Audit Committee.
Klas Brand
Klas Brand
Member of the board since 2020. Chairman of the Audit 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: Klas Brand started in the audit profession in 1980 and became Authorized Public Accountant. He, joined PwC in 1988 and was from 2000 Partner at PwC’s Assurance practice in Gothenburg, Sweden, including a number of years as head of the practice. Since retiring from PwC in 2015, Klas has worked as a consultant in several projects for listed and private companies mainly with internal controls and financial reporting. Klas is senior adviser at Corptrade.

Other board duties: He is on the board and responsible for the property and finances of Par Bricole, a fraternal society in Gothenburg.

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Alexandra Herger
Alexandra Herger
Member of the board since 2017. Board member and member of the Remuneration and Technical Committees.
Alexandra Herger
Alexandra Herger
Member of the board since 2017. Board member and member of the Remuneration and Technical Committees.

Independent in relation to the Company and to the Company’s larger shareholders

Born in 1957

Education: BA Geology, Ohio Wesleyan University and Master studies Geology, University of Houston

Experience: VP Global Exploration at Marathon Oil, executive positions at Shell and Enterprise Oil

Other board duties: Panoro Energy ASA, Electromagnetic Geoservices ASA (EMGS) and Tortoise Capital Advisors Member: Women’s Leadership Committee, Oil Council and Leadership Texas, Foundation for women’s resources, member of the PGS ASA’s Nomination Committee

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Magnus Nordin
Magnus Nordin
Managing Director since 2004 and Member of the Board since 2001.
Magnus Nordin
Magnus Nordin
Managing Director since 2004 and Member of the Board since 2001.

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

Shares in Tethys Oil

Warrants
2017/20: 75,000
2018/21: 75,000
2019/22: 60,000
2020/23: 60,000

Per Seime
Per Seime
Member of the board since 2017. Chairman of the Remuneration Committee and member of the Audit Committee.
Per Seime
Per Seime
Member of the board since 2017. Chairman of the Remuneration Committee and member of the Audit Committee.

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)

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:

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