Sea

Other board assignments include:

Chariman of:
· Magnora ASA

Board member of:
· International Petroleum Corp.
· Panoro Energy ASA
· TGS Nopec ASA

Torstein Sanness

Director since 2018
Member of the CR/HSE Committee

Torstein Sanness is a graduate of the Norwegian Institute of Technology in Trondheim where he obtained a Master of Engineering in geology, geophysics and mining engineering.

From 2004–2015, he was the Managing Director of Lundin Norway AS. Mr. Sanness also served as Chairman of Lundin Norway AS from April 2015 to March 2017. From 2000–2004, he served as Managing Director of Det Norske Oljeselskap AS, and from 1972–2000, he served in various capacities for Saga Petroleum ASA.

Torstein Sanness holds 93,310 shares in Lundin Petroleum AB
as at 31 December 2018.

Torstein Sanness is in the Nomination Committee’s and the Company’s opinion not deemed independent of the Company and Group management since he was the Managing Director of Lundin Norway AS, a subsidiary of the Company, until 2015. However, he is deemed independent of the Company’s major shareholders.

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