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Interoil Exploration and Production ASA (IOX.OL)

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Summary

Name Age Since Current Position

Ricardo Mallo Huergo

2015 Chairman of the Board

Alejandro Jotayan

2015 Chief Executive Officer, Director

Pablo Arias

2015 Chief Financial Officer

Nigel Duxbury

50 2015 General Manager

Ana Pastrana

General Manager Colombia

Nicolas Acuna

2016 Director

Mimi Berdal

57 2014 Director

Matthieu Milandri

2015 Director

Dolores Rivas

2015 Director

Maria Siles Moreno

2015 Director

Biographies

Name Description

Ricardo Mallo Huergo

Mr. Ricardo Nicolas Mallo Huergo has been Chairman of the Board of Interoil Exploration And Production ASA since January 20, 2015. Nicolas has 20 years experience in the energy markets and has executed many M&A transactions. He has a Law Degree from the Universidad Catolica Argentina (1993) and a Master in Law (LLM.) with honors from Northwestern University School of Law, Chicago, U.S.A. (1999).

Alejandro Jotayan

Mr. Alejandro Oscar Jotayan has been Chief Executive Officer and Director at Interoil Exploration and Production ASA since January 20, 2015. Alejandro Jotayan is Industrial Engineer with a Master’s degree in Business administration. He has 20 years of experience in the oil and gas industry in the Americas and Europe. He was Head of Strategy and Business Development of YPF until leaving in 2012. Previously, Alejandro had held several managerial positions in the exploration and production departments of Repsol-YPF working on the commercial development of Vaca Muerta in the Neuquen basin. Between 1995 and 2006 Alejandro has been held several planning, technical and commercial managing positions. Alejandro is currently the Chief Executive Officer of Andes Energia plc.

Pablo Arias

Mr. Pablo Arias has been Chief Financial Officer of Interoil Exploration and Production ASA since January 20, 2015. He is also the Planning Manager of Andes Energia Plc. Mr. Arias holds an International Economics and Affairs Bachelors degree and a Master’s in Finance degree from Universidad Torcuato Di Tella and a Master’s in Business Administration degree from New York University. His professional experience includes positions at the Argentinean Central Bank, JP Morgan and Integra Investment. He has UK FSA approval for financial advising.

Nigel Duxbury

Mr. Nigel John Duxbury has been General Manager of Interoil Exploration and Production ASA since January 20, 2015. Mr. Duxbury is also company secretary and a non-executive board member of Andes Energia Plc. Nigel has experience both as a finance director and senior executive in small and quoted and unquoted companies within Europe, Asia and the USA. He has a background in finance and accountancy, having qualified as a chartered accountant with Touche Ross, London.

Ana Pastrana

Ms. Ana Doris Pastrana serves as General Manager Colombia at Interoil Exploration and Production ASA. Ms. Pastrana is a Certified Public Accountant from Universidad Central of Colombia, and a member of Junta Central de Contadores of Colombia. She has 35 years of experience in the oil and gas industry. She has experience in various companies as internal auditor, financial manager and human resources manager. Ms. Pastrana has had the role as Financial and Administrative Manager in Interoil Colombia from 1997 to 2014, and as Financial and Commercial Manager until now. She has been working for the company for 24 years.

Nicolas Acuna

Mr. Nicolas Acuna has been Director of Interoil Exploration and Production ASA since February 15, 2016. Mr. Acuna serves as Vice President of Finance at Canacol Energy Ltd. Mr. Acuna has over 20 years of experience in the oil and gas industry in Colombia in the finance and administrative areas. Previously he worked for Cepsa Colombia as Finance, Administration and IT Manager and held various senior management positions in Petrocolombia S.A., including Finance and Administration Manager and General Manager of an affiliate operating company. He holds an MBA from Inalde, a MSc in Engineering-Economic Systems from Stanford University and a BSc in Civil Engineering from the Universidad de los Andes.

Mimi Berdal

Ms. Mimi Kristine Berdal has been Director of Interoil Exploration and Production ASA since June 30, 2014. Ms. Berdal runs an independent legal and corporate counseling business. She has experience as board member of listed companies, including previous directorship in Rocksource ASA (Chairman), Renewable Energy Corporation ASA (Chairman) and Copeinca ASA. Ms. Berdal currently holds the directorship in several companies, such as Itera ASA, Gassco AS, Gjensidige Pensjon og Sparing AS, EMGS ASA. She has previously served as a legal advisor with Total Norge and partner in the Arntzen de Besche law firm. Ms. Berdal holds a Cand.jur (law) degree from the University of Oslo and is admitted to the Bar, Norwegian Bar Association.

Matthieu Milandri

Mr. Matthieu Etienne Milandri has been Director of Interoil Exploration and Production ASA since January 20, 2015. Matthieu Milandri has been Investment Director at Mercuria Energy Trading SA since December 2011, with a particular focus on upstream oil and gas assets. Prior to joining Mercuria, Matthieu was CFO of Candax Energy Inc, a TSX-listed upstream company and Business Development and Financing Manager at Geopetrol, a private upstream group. Matthieu spent nine years with BNP Paribas in Frankfurt, Paris, New York, Houston and Geneva working in the oil and gas and commodities groups. He graduated from ESSEC Business School in 1998 with a degree equivalent to an MBA with a specialization in finance.

Dolores Rivas

Ms. Dolores Rivas has been Director of Interoil Exploration and Production ASA since January 20, 2015. Dolores Rivas has been employed by Andes since 2007 and supported the CEO and CFO at the time of the reverse in 2007 and continues to provide support to senior executives in other merger and acquisition activity. Prior to 2007 Dolores was employed by the British Argentine Chamber of Commerce.

Maria Siles Moreno

Ms. Maria Rosa Siles Moreno has been Director of Interoil Exploration and Production ASA since January 20, 2015. Ms. Moreno is currently leading the Institutional Relations area and enhancing strategic alliances in Persei Vivarium, an eHealth company engaged in optimizing and improving the pathologies management throughout the continuum of care. Ms. Moreno has a Master of Arts in Political Science and Sociology from the University of Granada, a MBA from the EOI and a graduate of the Senior Management Program from the IE Business School in Madrid. As Deputy Chief of Staff for three Ministers of the Government of Spain, she directly handled the strategy, communications and Minister’s relations in the areas of health, consumer rights and equality, as well as overseeing and communicating the use and outcomes of a 12 Billion Euro government investment project covering innovation, infrastructures and sustainability. She is an expert in alliances and change management, having lead teams that were capable of owning and implementing new organizational strategic direction, and for the past 15 years, impacting teams in Europe and Latin America. She volunteers as an advisor for young entrepreneurs, teams of teenagers in robotics international challenges, and serves on the Board of the Lovexair European Foundation.

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