Board of Directors
Jonas
Lindvall
Jonas Lindvall
Born 1967
B. Sc P. Eng., MEB
Chief Executive Officer since 2016
Member of the Board of Directors since 2013 and Managing Director since 2016.
Other assignments: None.
Prior assignments (last five years): Not applicable.
Experience: Mr. Lindvall holds a B. Sc. in Petroleum Engineering and a Master Degree in Energy Business, both from the University of Tulsa, USA. He is a seasoned senior executive with 30 years of international experience in the upstream oil and gas industry across Europe, North America, Africa and Asia. He has five years experience as Sr. Drilling Manager at Talisman Energy, four years experience as Managing Director of Tethys Oil AB (publ) Oman subsidiary, two years experience with Shell Oil and eight years experience with Lundin Oil.
Independent of the Company and the senior management: No.
Independent of major shareholders: Yes.
Shareholding in Maha Energy AB: 4,976,147
Warrants in Maha Energy AB: 45,000
Member of the Reserves and HSE Committee
Harald
Pousette
Harald Pousette
Born 1965
Bachelor of Arts (Economics)
Member of the Board of Directors since June 2017 and Chairman since May 2020.
Other assignments: CEO at Kvalitena AB. Chairman of Green Deer Holding AB, Norrfordon Holding AB, Bil Dahl AB and Jitech AB. Board member of Bil- och Traktorservice i Stigtomta AB, Stig Svenssons Motorverkstad AB and companies in the Kvalitena Group.
Previous assignments: CFO, Kvalitena AB. Managing Director, The Collins Group. Vice President, Dresdner Kleinwort Wasserstein. Sales trader and portfolio manager, Nordiska Fondkommision. Foreign exchange and fixed income trader, Gota Bank. Board member of Scandi Standard AB.
Experience: Mr. Pousette holds an Bachelor of Arts (Economics) from Uppsala University in Sweden. Mr. Pousette have years of experience from Investment Banking and Real Estate as well as Corporate management and Business development.
Independent of the Company and the senior management: Yes.
Independent of major shareholders: No.
Shareholding in Maha Energy AB: 796,484
Warrants in Maha Energy AB: 0
Member of Audit Committee
Viktor
Modigh
Viktor Modigh
Born 1980
Master of Law
Member of the Board of Directors since 2022
Other assignments: Viktor is currently the Managing Director of Tiveden AS and Chairman of Jumpgate AB, Minotaurus Energi AS and Urtiven AS.
Prior assignments (last five years): Not Applicable
Experience: Viktor holds a Master of Law from the University of Gothenburg, Sweden with a specialization in Petroleum Law and Petroleum Contracts from the University of Oslo, Norway. Viktor has worked as a lawyer advising primarily oil and gas companies on regulatory and contractual matters, transactions and general corporate law. He has more than 20 years´ experience of investments across different sectors and has held management positions with Tethys Oil in Oman and the United Arab Emirates. Viktor is a member of the Association of International Energy Negotiators.
Independent of the Company and the senior management: Yes.
Independent of major shareholders: Yes.
Shareholding in Maha Energy AB: 0
Warrants in Maha Energy AB: 0
Member of Audit Committee
Member of Remuneration Committee
Christer
Lindholm
Christer Lindholm
Born 1977
MSc in Electrical Engineering
Member of the Board of Directors since 2022
Other assignments: Christer is currently the CFO of Kvalitena AB (publ). He is also partner and on the board of Addeno AB and on the board at Jitech AB and Apikal Fastighetspartner AB.
Previous assignments: Christer has previously worked in the banking and finance and management consultancy industry
Experience: Christer holds an MSc in Electrical Engineering from the Royal Institute of Technology in Stockholm as well as a BSc in Business Administration and Economics from Stockholm University.
Independent of the Company and the senior management: Yes.
Independent of major shareholders: Yes.
Shareholding in Maha Energy AB: 2,500
Warrants in Maha Energy AB: 0
Chairman of the Audit Committee
Nicholas
Walker
Nicholas Walker
Born 1962
BSc (Honors) Mining
Member of the Board of Directors since May 2019
Other assignments: President & CEO, Lundin Energy AB
Prior assignments (last five years): Chief Operating Officer, Africa Oil Corp. Chief Operating Officer, Lundin Energy AB.
Experience: Mr. Walker holds a BSc in Mining Engineering from the Imperial College London, an MSc in Computer Science from the University College London as well as an MBA from the City University Business School in London. He has over 30 years of international experience in the upstream oil and gas industry in senior executive/management positions across Europe, Africa, Asia and the Americas including Bow Valley Energy Inc., Talisman Energy Inc., Africa Oil Corp. and Lundin Energy AB.
Independent of the Company and the senior management: Yes.
Independent of major shareholders: Yes.
Shareholding in Maha Energy AB: 464,211
Warrants in Maha Energy AB: 0
Member of Remuneration Committee
Member of the Reserves and HSE Committee
Richard
Norris
Richard Norris
Born 1966
PhD in Petroleum Engineering and an MSc in Petroleum Geology
Member of the Board of Directors since 2022
Other assignments: Richard is currently Managing Director of Pandreco Energy Advisors Inc
Previous assignments: Richard has worked in engineering, management and board roles covering Africa, Europe, Former Soviet Union and South America with BP, Elf Aquitaine/Total, Geopetrol, Candax Energy and Eland Oil and Gas. In finance Richard was instrumental in building the European oil and gas structured finance group at BNP Paribas. As a Partner at Helios Investment Partners, Richard co-managed Helios’s Private Equity energy investments throughout Africa
Experience: Richard holds a PhD in Petroleum Engineering and an MSc in Petroleum Geology from Imperial College in London as well as a BSc in Geology. Richard has over 30 years energy related experience in both industry and finance, including roles with large and small oil companies, as well as roles in debt and equity financing. Richard is a Fellow of the Canadian Global Affairs Institute
Independent of the Company and the senior management: Yes.
Independent of major shareholders: Yes.
Shareholding in Maha Energy AB: 0
Warrants in Maha Energy AB: 0
Chairman of the HSE Reserve Committee
Member of the Audit Committee