Board of Directors

Eric Forss
Chairman of the board of directors
Independent in relation to the company and major shareholders

Mr. Forss (born 1965) has been the chairman of the board since 2016. He has about 25 years of management experience from the oil and gas industry. He has a BSc degree in Finance from Babson Collage, Wellesley MA, USA.

Mr. Forss is also chairman and board member of D.O.Y AB, Mediagruppen Stockholm MGS AB, Gangsters Post AB and WINDFORSS ENERGY AB, CEO and borad member of S.O.G. Energy Svenska Oljegruppen AB, board member of Forsinvest Aktiebolag, Forceenergy AB, , and board deputy of Fogel Partners AB

Holding in Matra Petroleum AB: 1,9599,985 shares and 20,012 warrants (Privately and via Forsinvest AB)
Maxim Barskiy
Director and Managing director
Not independent in relation to the company and major shareholders

Mr. Barskiy (born 1974) has been a member of the board and the Managing director of Matra Petroleum AB since 2017. He has been Chief Executive Officer and Managing Director of Matra USA since 2013. Maxim has worked in the oil and gas industry for more than 12 years. Mr. Barskiy has a MSc degree in Economics from State University of St. Petersburg, St. Petersburg, Russia.

Holding in Matra Petroleum AB: Holds 50% in Rovelo Investments Ltd, which in turn holds 22,020,219 shares in Matra Petroleum and 50% in Winpro Ventures Corp, which in turn holds 2,875,000 shares in Matra Petroleum.
Ekaterina Konshina
Director
Independent in relation to the company and major shareholders

Ms. Konshina (born 1976), has been member of the board of directors since 2017. Ekaterina holds vast experience and expertise in all major areas of finance and accounting functions, including for example Corporate Finance, Debt negotiation and Business valuation, as well as Deal structuring for M&A transactions. Ms. Konshina was CFO at West Siberian Resources Ltd. From 2004 to 2008. She holds a MBA from The University of Chicago Booth School of Business.

Ms. Konshina is also board member of Gekkon Consulting Ltd

Holding in Matra Petroleum AB: 73,579 warrants.
Frank C. Lytle
Director
Independent in relation to the company and major shareholders

Mr. Lytle (born 1946), has been a member of the board of directors since 2017. He has extensive experience from the oil and gas industry where he successfully has built technically strong and team oriented organizations. Mr. Lytle has a BA in Russian Studies from University of Houston.

Mr. Lytle is also managing member of Geo-Vision Resources LLC and Trinity Lake LLC.

Holding in Matra Petroleum AB: 73,579 warrants.