Board of Directors

Geoffrey Turbott, born in 1963.
Chairman of the board since 2018. Member of the board since 2015. Chairman of the Audit Committee

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

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 2018): 31,700
Rob Anderson, born in 1953.
Member of the board since 2017. Chairman of the Technical Committee.

Independent in relation to the Company and to the Company's larger shareholders.

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 2018): -
Gavin Graham, born 1954.
Member of the board since 2019. Member of the Technical Committee.

Independent in relation to the Company and to the Company's larger shareholders.

Education: BA and MA in Geology from Cambridge University, PhD in Geology (“Geological Evolution of the Oman Mountains”) from the Open University.
Experience: Geologist with extensive experience of the oil industry, with particular experience of Oman where he spent ten years of his career working. He has previously held senior positions in Shell and Grupa LOTOS.

Shares in Tethys Oil (per 31 Dec 2018): -
Alexandra Herger, born in 1957.
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.

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 2018): -
Magnus Nordin, born in 1956.
Managing Director since 2004 and Member of the Board since 2001.

Independent in relation to the Company's larger shareholders.

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 2018): 1,467,127
Per Seime, born in 1946.
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.

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 2018): 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).