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Tethys Oil AB (TETY.ST)

TETY.ST on Stockholm Stock Exchange

64.25SEK
3:54pm GMT
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1.50kr (+2.39%)
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62.75kr
Open
62.50kr
Day's High
64.75kr
Day's Low
62.50kr
Volume
83,943
Avg. Vol
102,845
52-wk High
81.75kr
52-wk Low
52.25kr

Summary

Name Age Since Current Position

Dennis Harlin

76 2015 Independent Chairman of the Board

Magnus Nordin

61 2004 Chief Executive Officer, Director

Jesper Alm

42 2016 Chief Financial Officer

Fredrik Robelius

44 2016 Chief Technical Officer

Rob Anderson

64 2017 Director

Alexandra Herger

60 2017 Director

Per Seime

71 2017 Director

Per Brilioth

48 2013 Independent Director

Katherine Stovring

52 2012 Independent Director

Geoffrey Turbott

54 2015 Independent Director

Biographies

Name Description

Dennis Harlin

Mr. Dennis Harlin has been Independent Chairman of the Board of Tethys Oil AB since May 13, 2015. He is Brigadier general (ret.) with Military Academy higher technical course. He was Vice President SAAB/Gripen International 1996-2009. He has also been Defense attache in Switzerland and Italy and seconded to Ministry of Foreign Affairs. He is Member of the board of Harlin Consulting AB.

Magnus Nordin

Mr. Magnus Nordin has served as Chief Executive Officer of 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 at 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 at 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 Director of Tethys Oil AB since May 17, 2017. He is Member of the Technical Committee. He holds Engineering degree, 2.1, Cambridge University, is Chartered Engineer, F.I. Mech.E. and 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 Director of Tethys Oil AB since May 17, 2017. She is Member of the Technical Committee. She holds M.S. Geology Studies, 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.

Per Seime

Mr. Per Seime has been Director of Tethys Oil AB since May 17, 2017. He holds Cand. Jur., University of Oslo and Master of Comparative Law, University of Chicago Law School. He is Lawyer with extensive corporate legal experience in oil and gas companies and experience in international negotiations.

Per Brilioth

Mr. Per Brilioth has served as Independent Member of the Board of Directors of Tethys Oil AB since May 22, 2013. He holds Bachelor of Science degree in Business Administration from Stockholm University and holds a Master of Finance from London Business School. He held executive positions in companies investing in the Russian oil and gas sector. Between 1994 and 2000, he was head of the Emerging Markets section at Hagstromer & Qviberg. He serves as CEO of Vostok New Ventures AB. He is also Member of the Board of Vostok New Ventures Ltd., FG Stores Stockholm AB, Garantibil Sverige AB, NMS INVEST AB, Vostok Emerging Finance Ltd, Avito AB, Kontakt East Holding AB, LeoVegas AB, Fotografiska Holding AB, as well as Chairman of the Boards of Pet Sounds AB, Gavald Holdings AB, Pet Sounds Digitalt AB, Pomegrante Investment AB and thunderroad AB. He is also Deputy Member of the Board of Digital Agency Ryssland AB.

Katherine Stovring

Ms. Katherine H. Stovring has been Independent Member of the Board of Directors of Tethys Oil AB since May 16, 2012. She is Member of the Audit Committee and Remuneration Committee of the Company. She has over 20 years of experience from the energy and shipping industries. Between 2007 and 2008, she was Chief Executive Officer at Fred Olsen Renewables AS. From 2002 to 2007, she was Vice President International E&P, Statoil with responsibility for business development and acquisitions in the areas of North Africa, Middle East, international LNG and unconventional gas. From 1997 to 2002 she held various management positions for BP in London, including planning and performance manager. She holds Master of Law degree from Universitetet i Oslo and Master of Science degree in Business Management from London Business School (Sloane program).

Geoffrey Turbott

Mr. Geoffrey Turbott has been Independent Director of Tethys Oil AB since May 13, 2015. He is 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.

Basic Compensation

Name Fiscal Year Total

Dennis Harlin

560,000

Magnus Nordin

4,165,000

Jesper Alm

2,130,000

Fredrik Robelius

--

Rob Anderson

--

Alexandra Herger

--

Per Seime

--

Per Brilioth

250,000

Katherine Stovring

250,000

Geoffrey Turbott

250,000
As Of  31 Dec 2016