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United Kingdom

Tethys Oil AB (TETY.ST)

TETY.ST on Stockholm Stock Exchange

90.93SEK
19 Oct 2018
Change (% chg)

2.08kr (+2.34%)
Prev Close
88.85kr
Open
89.00kr
Day's High
91.29kr
Day's Low
88.84kr
Volume
57,915
Avg. Vol
123,260
52-wk High
113.00kr
52-wk Low
56.00kr

Summary

Name Age Since Current Position

Geoffrey Turbott

55 2018 Independent Chairman of the Board

Magnus Nordin

62 2004 Chief Executive Officer, Director

Jesper Alm

43 2016 Chief Financial Officer, Secretary to the Board

Fredrik Robelius

45 2016 Chief Technical Officer

Rob Anderson

65 2017 Director

Alexandra Herger

61 2017 Director

Per Seime

72 2017 Director

Biographies

Name Description

Geoffrey Turbott

Mr. Geoffrey Turbott has been Independent Chairman of the Board of Tethys Oil AB since May 19, 2018. He has been Independent Director since May 13, 2015. He is also Chairman of the Audit Committee and Member of the Technical Committee. He is former Member of Institute of Chartered Accountants of New Zealand and 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. He is Member of the Boards of Tetbury Forestry Ltd and Progress Land Ltd.

Magnus Nordin

Mr. Magnus Nordin has served as Chief Executive Officer at Tethys Oil AB since 2004 and as Member of the Board of Directors of the Company since 2001. He was Chief Executive Officer of Sands Petroleum from 1993 to 1998, Deputy Chief Executive Officer at Lundin Oil from 1998 to 2000, Information Director of Lundin Oil from 2001 to 2004, Acting Chief Executive Officer of Vostok Oil Ltd. from October 2002 to 2003, and Chief Executive Officer of Sodra Petroleum from 1998 to 2000. He serves as Member of the Boards of Minotaurus AB, Minotaurus Fastigheter AB and Minotaurus Energi AB. He holds Bachelor of Arts degree from Lunds Universitet (Lund University) and Master of Arts degree from the University of California in Los Angeles, the United States.

Jesper Alm

Mr. Jesper Alm has been appointed Chief Financial Officer and Secretary to the Board of Tethys Oil AB, effective as of November 30, 2016. He has previously been Executive Vice President Corporate Development at the Company since 2014. He has experience as Partner, Pareto Securities Corporate Finance (Natural Resources). He holds a Master of Science in Business Administration from Lunds univeristet.

Fredrik Robelius

Dr. Fredrik Robelius has been Chief Technical Officer of Tethys Oil AB since September 8, 2016. Fredrik Robelius joined Tethys Oil in 2011. He has previously held engineering positions at Fortum, Tanganyika Oil and Sinopec. Dr. Robelius holds a Ph.D. in Engineering Physics from Uppsala University, Sweden, and a Postgraduate Diploma in Petroleum Engineering from Heriot-Watt University, United Kingdom.

Rob Anderson

Mr. Rob Anderson has been Independent Director of Tethys Oil AB since May 17, 2017. He is Member of the Technical Committee. He holds MA Engineering degree, Christ’s College, Cambridge University, is Chartered Engineer and Fellow of the Institute of Mechanical Engineers. He attended BP-MIT Projects Academy at Massachusetts Institute of Technology between 2001 and 2002. He is Engineer with a strong technical expertise in oil installations and large oil and gas projects.

Alexandra Herger

Ms. Alexandra A. Herger has been Independent Director of Tethys Oil AB since May 17, 2017. She is Member of the Technical Committee. She holds Master studies Geology, University of Houston and B.A. Geology, Ohio Weseleyan University. She is Geologist with 35 years of exploration and development experience in the oil industry. She was VP Global Exploration at Marathon Oil and held executive positions at Shell and Enterprise Oil. She is Board Member of Panoro Energy ASA and Tortoise Capital Advisors, as well as Member of Women’s Leadership Committee, Oil Council and Leadership Texas, Foundation for women’s resources.

Per Seime

Mr. Per Seime has been Independent Director of Tethys Oil AB since May 17, 2017. He holds Master of Law, University of Oslo and Master of Comparative Law, University of Chicago Law School. He is experienced oil and gas lawyer with substantial client base on the Norwegian Continental Shelf. He spent 17 years as partner and head of the oil and gas group in the law firm Simonsen Vogt Wiig, Oslo. He has international experience as Counsel/ General Counsel for Mobil Oil in Norway, USA and Indonesia. He was Board chairman for Premier Oil Norge (2004–2013) and Nexen Exploration Norge (2005–2014), General Counsel in Kongsberg Gruppen for nine years.

Basic Compensation

Name Fiscal Year Total

Geoffrey Turbott

250,000

Magnus Nordin

4,165,000

Jesper Alm

2,130,000

Fredrik Robelius

--

Rob Anderson

265,000

Alexandra Herger

265,000

Per Seime

265,000
As Of  31 Dec 2017