5/16/2008, 2:08 PM (Source: GlobeNewswire)
At the Annual General Meeting 15.05.2008 the following Directors were

- Mr. Knut Åm, Chairman, elected 2003
- Mrs Kristine Holm, Director, elected 2007
- Mrs Kristijane Cook Bulukin, Director, elected
- Mr. Geir Worum, Director, elected 15.05.2008
- Mr. Christian Bull Eriksson, Director, elected


Knut Åm
Chairman - age 64
Mr. Åm is a graduate engineer in technical geology from NTH. Mr. Åm
works as an independent consultant within the Oil & Gas industry. He
has extensive experience, including positions at the Geological
Survey of Norway, the Norwegian Petroleum Directorate, Statoil ASA
and CEO of Phillips Petroleum Norway. Mr. Åm is prior Chairman of the
boards of the Norwegian Oil Industry Association, Christian Michelsen
Research AS and Hitec ASA and prior Director of Statoil ASA. Mr. Åm
is Director of Revus AS and Chairman of Envision Group.

Christian Bull Eriksson
Director - age: 51
Mr. Bull Eriksson holds a MSc from NTNU Norway. Mr. Bull Eriksson is
currently the Chairman of the Board and Managing Director of
Industrikonsult AS. He has extensive experience from the oil & gas
industry and has held a number of executive positions in the oil &
gas industry, including Managing Director of PSI (2002-2006) and CEO
of Smedvig ASA (1999-2002). Other board positions include Chairman of
the Board in Proserv Group and Sway AS (since 2006), Director of
Multi Phase Metering AS (since 2004) and MECO (since 2006).

Kristijane Cook Bulukin
Board Director - age 44
Mrs Bulukin holds a Dr. Oecon (PhD) within leadership from Norwegian
School of Economics and Business administration. Ms Bulukin is the
CEO of Amesto Business Partner AS. Previously she has been working
as Regional Manager and as Business Development Manager at Amesto
Business Partner AS, researcher at the Institute for Research in
Economics and Business Administration, lecturer at Norwegian School
of Economics and Business Administration and Manager and researcher
at Sintef Unimed. Mrs. Bulukin is a Director of Dof Subsea ASA.

Kristine Holm
Board Director - age 51
Mrs. Holm is a graduate geologist from the University of Bergen. Mrs.
Holm works as Deputy Manager for North Sea Business Unit at Total E&P
Norge. She was previously Department Manager for the Geoscience
division at Total E&P Norge She has extensive experience after having
worked for more than 20 years in the Oil & Gas
industry, including various positions within geology at Elf Petroleum
Norge, as Exploration area manager at Elf Petroleum Norge and
Exploration area manager at TotalFinaElf Exploration Norge.

Geir Worum
Board Director - age 61
Mr. Geir Worum holds an MBA from The Business of School of
Copenhagen, Denmark.
He works as an independent consultant within management for hire and
Directorships. Mr. Worum has been the CEO of Haugesund Mekaniske
Verksted, and has several major board positions including Chairman of
the board of SpareBank1-SR-Bank(1999-2006), SeaBedRig AS, Oma
Baatbyggeri AS, Sinvest AS, SIMEK AS, Ullandhaug Invest AS,
NHO-Rogaland, Data Design Systems AS, Maritimt Forum Haugalandet,
DePro AS, Haugalandet Interkommunale Miljøverk. He is a Director of
Skeie Technology, GenferGruppen, SAR.
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