Board of Directors

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  • Hans Kristian Rød
    Hans Kristian Rød Chairman of the Board
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    Hans Kristian Rød
    Born 1953, Bachelor of Economics & MBA
    Corporate representative of Fortum Corporation in Norge.

    Board member since May 2009 and Chairman of the Board since May 2011.

    Other assignments: Member of the boards of Hafslund ASA, Infratek ASA, North Energy ASA and Fredrikstad Energi AS. He is also member of the industry organisation Energi Norway's committee for Economic policy

    Previous experience: President for Fortum Corporation Exploration & Production and President for Fortum Petroleum AS.

    Shareholding: 100,000
    Convertibles: 0

  • Catharina Nystedt-Ringborg
    Catharina Nystedt-Ringborg Director of the Board
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    Catharina Nystedt-Ringborg
    Born 1951, Bachelor of Economics, MBA International Management, Master of Political Science and MBA International Business Management and Interpreter training, Sorbonne.
    Board work and and consultant  in the energy sector.

    Director of the Board since 2006.

    Other board assignments: Director in CN‐R Affärsutveckling AB, Svenskt Pantlotteri AB and Antrepo AB.

    Previous experience: Managing director of Swedish Water Development AB, Senior Vice President of ABB Ltd and Fläkt AB as well as other positions in AGA Système Infrarouges SARL, the Swedish Government Offices and OECD.

    Shareholding: 195,000
    Convertibles: 12,500

  • Lars Olof Nilsson
    Lars Olof Nilsson Director of the Board
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    Lars Olof Nilsson
    Born 1962, MSc in Business and Economics
    Board work and consultant for Nordic Capital and Evli Bank.

    Board member since May 2008.

    Other board assignments: Chairman of the board of Kaptensbacken AB and Lappland Goldminers AB as well as member of the boards of BE Group AB, International Gold Exploration IGE AB, IGE Nordic AB, AGL Treasury Support AB and AGL Transaction Services AB.

    Previous experience: Head of Group Treasury and Group Business Development in Trelleborg AB. Director of Boards in a number of companies.

    Shareholding: 52,254
    Convertibles: 1,000

  • Paul Waern
    Paul Waern Director of the Board
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    Paul Waern
    Born 1950, MSc in Mining.
    Propreetor of consulting firm Petroteck AB.

    Board member since May 2009.

    Other assignments: None

    Previous experience: 30 years' international experience in oil and gas industry. Technical adviser to listed companies.

    Shareholding: 150,000
    Convertibles: 0

  • Per Jakobsson
    Per Jakobsson Director of the Board
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    Per Jakobsson
    Born 1969, MSc in Economic history and BSc in Business administration. 
    Managing Director for the investment company Ulla Seaton Invest AB and for the management consultant company Celvic Investments AB, as well as Private Investor through Celvigo AB.

    Board member since May 2011.

    Other board assignments: Non Executive Director at KenolKobil Ltd – a public listed Oil Company on the Nairobi Stock Exchange. 

    Previous experience: Director at Jacobsson Fastighetsförvaltning i Stockholm AB, and Sales Manager respectively Budget Controller at both Kobil Petroleum Ltd and Kenya Oil Company Ltd in Kenya. Previously also Director of the Boards of subsidiaries to Kenya Oil Company Ltd.

    Shareholding: 200,000
    Convertibles: 0