Tethys Oil’s Nomination Committee for the AGM 2021
In accordance with the resolution at the Annual General Meeting (AGM) in Tethys Oil on 13 May 2020, a nomination committee has been formed. Tethys Oil’s nomination committee for the AGM 2021 consists of the following members:Viktor Modigh, representing Magnus NordinMikael Petersson, representing Lansdowne Partners Austria GmbHJan Risberg, representing himselfGeoffrey Turbott, chairman of the board Tethys Oil AB The tasks of the nomination committee shall be to prepare for the AGM 2021 proposals in respect of: · number of directors of the board · remuneration to the chairman