Per Seime
Per Seime
Chairman of the board since 2021. Member of the board since 2017. Chairman of the Remuneration Committee and member of the Audit Committee.
Per Seime
Per Seime
Chairman of the board since 2021. 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). 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:

Shares in Tethys Oil

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:

Shares in Tethys Oil

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: 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.

Shares in Tethys Oil

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 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

Shares in Tethys Oil

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