Sea

Other board assignments include:

· Deputy Chair of the board
of Orkla ASA
· Member of the board
of Investor AB
and Euronav NV
· Founder and board member
of the Norwegian Institute
of Directors
· Council member
of the International Institute
for Strategic Studies in London

Grace Reksten Skaugen

Director since 2015
Chair of the CR/HSE Committee
Member of the Compensation Committee

Born in 1953, Grace Reksten Skaugen has an MBA from the BI Norwegian School of Management, Bachelor of Science (Honours in Physics) and a Doctorate (Laser Physics) from the Imperial College of Science and Technology at University of London.

She has extensive international, financial and oil and gas experience and has been a director of Corporate Finance with SEB Enskilda Securities in Oslo and has worked in several roles within private equity and venture capital in Oslo and London. She is currently the founder and Managing Director of Infovidi Board Services Ltd., a member of HSBC European Senior Advisory Council and Norway country advisor to Proventus AB.

Grace Reksten Skaugen holds 5,000 shares in Lundin Petroleum AB
as at 31 December 2018.

Grace Reksten Skaugen is in the Nomination Committee’s and the Company’s opinion independent of both the Company and Group management and the Company’s major shareholders.

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