Member of the Compensation Committee.
From 2004 to 2014, Torstein Sanness was the Managing Director of Lundin Norway. Previously he held positions with Saga Petroleum and Norske Oljeselskap AS.
Mr. Sanness is a graduate of the Norwegian Institute of Technology in Trondheim where he obtained a Master of Engineering (geology, geophysics and mining engineering).
Mr. Sanness is considered independent for the purposes of National Instrument 58-101.