Sea

Other board assignments include:

· Chair of NAXS Nordic Access Buyout A/S
· Deputy Chair of Orkla ASA
· Board member of Investor AB and Euronav NV
· Founder and chair of the Norwegian Institute of Directors
· Board member of Investor AB
· Council Member of the International Institute of Strategic Studies

Grace Reksten Skaugen

Director since 2015
CR/HSE Board representative and
Member of 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 2017.

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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