Management and Board of Directors

Led by Paul Mørch, Dome Energy’s Chief Executive Officer, the Company has assembled an experienced management team with extensive knowledge and experience in corporate finance, accounting, geology & geophysics and petroleum engineering.

Dome’s strategy is to maintain an efficient and productive team without incurring burdening costs of large expensive and often cumbersome management structures often associated with natural resources companies.

Management:

Paul Mørch – Chief Executive Officer and President

Born 1976. Paul Mørch has been the CEO of Dome Energy AB (publ) and member of the board since 2012 and serves as its President. Paul Mørch serves as the CEO, President and Chairman of the board at Dome Energy Inc. Paul Mørch has extensive experience in the financial world specialized in investments in the oil & gas and raw materials. He has worked in securities on Remium Nordic AB and with private banking in Switzerland for eight years. He is Chairman of the Board of Benchmark Oil & Gas Holding Company. He is Member of the Board of Bustein AS, Benchmark Assets Company, Benchmark Assets II Company, COMQ Services LLC. Paul Mørch is CEO of KYTX Drilling Company LLC, KYTX Oil & Gas LLC and KYTX Pipeline LLC. Previously, he was Chairman of the Norsk Kapital AB. He holds a BSc in Economics from BI Norwegian Business School. Shares in Dome Energy AB: 1,160,000

Marianne Brandt – Chief Financial Officer

Born 1967. Marianne Brandt has been the CFO of Dome Energy since 2016. Marianne Brandt has a long and solid background from finance and control in qualified positions in both small and large companies with international business whereof 15 years in the shipping industry. Marianne Brandt previously held the CFO positions for Hyper Island, Adtoox and Pierce – Pioneers in E-commerce and she has also been working as an auditor. Marianne Brandt is a Board member of Caliente Beverages Holding AB. She holds a BSc in Business Administration and Economics from the University of Gothenburg, Sweden. Shares in Dome Energy AB: None

Alan Cooke – Engineering & Operations Manager

Born 1977. Alan Cooke serves as Operations Manager for Dome Energy since 2010 and is responsible for the execution of field operations, reservoir engineering and business development. Alan Cooke, who began his career as an Artificial Lift Engineer in Bakersfield, California with Schlumberger in 2001, has worked in various positions of increasing responsibility in the oil in gas industry. Alan Cooke has no other assignments. Alan Cooke studied Petroleum Engineering at the Southern Alberta Institute of Technology in Calgary, Canada. Shares in Dome Energy AB: None

Colin Moody Head Geologist

Born 1981. As Head Geologist at Dome Energy, Colin Moody is responsible for development and exploration geologic duties such as exploratory and development well planning, seismic interpretation, prospect development and evaluation. Other important functions are preparing geologic support for company’s corporate reserve report. Prior to joining Dome Energy in 2014, Colin Moody was employed at GAS Ventures LLC from 2008-2014 in Thermopolis WY. Preceding GAS Ventures Colin Moody worked for various uranium mining companies including Uranium One. Colin Moody is a licensed professional geologist in both Texas and Wyoming and is a member of the AAPG. Colin Moody has no other assignments. He holds a BSc in Geology from the University of Wyoming, WY. Shares in Dome Energy AB: None

Victoria Allen – Vice President, Dome Energy Inc

Victoria Allen serves as Vice President and Corporate Secretary of Dome Energy Inc and is responsible for the preparation of all master service agreements, insurance, all HR matters, board minutes and board meeting coordination in the Dome Energy Inc group. She is also responsible for the office management. Victoria Allen has been with Dome Energy since 2007 and has been involved in every process, including accounting, JIBs, royalty distribution during the last 10 years. Victoria Allen has an extensive background in HR, office management and as liaison to board of directors with several previous companies and has worked in management capacity off and on for the last 20 years. Victoria Allen has no other assignments. She attended Lamar University, TX. Shares in Dome Energy AB: None

 

Dome Energy AB – Board of Directors:

Håkan Gustafsson – Chairman of the Board

Born 1948. Board Member since 2010 and Chairman since 2011. Chairman of the board of Delta Minerals AB (publ). Håkan Gustafsson has extensive international experience with senior management positions such as CEO/Division Director in Sweden and internationally within oil & gas and minerals e.g. Kuwait Petroleum, Swedish Match and Dellner Couplers. He was previously Chairman of Kilimanjjaro Gold Holding AB and Chairman of Crown Energy AB. Håkan Gustafsson is since 2008 CEO and owner of International Advisory Management Scandinavia AB. He holds a MBA from the University of Lund, Sweden, and has participated in international management programs. Shares in Dome Energy AB: 24,118

Independent in relation to larger shareholders, and in relation to the Company.

Mats Gabrielsson – Board Member

Born 1950. Board Member since 2017. Chairman of the board of Gabrielsson Invest AB, Trention AB, B.O. Intressenter AB and City Dental i Stockholm AB and a Board member of TPC Components AB, Bofast AB and Rapid Säkerhet AB. He was previously Chairman of Malka Oil AB (publ) and a Board member of Svenska Rotor AB och Tamm & Partners Fondkommission AB. Mats Gabrielsson holds a BSc in Economics from Stockholm School of Economics, Sweden. Shares in Dome Energy AB: 19,901,256

Independent in relation to the Company, but not in relation to larger shareholders.

Petter Hagland – Board Member

Born 1980. Board Member since 2015. Chairman of Norwegian investment firm Petrus AS. Petter Hagland has been a Managing member of Range Exploration Partners LLC since 2008. Petter Hagland has an extensive background in oil, gas, shipping and banking. He is the Chairman of Petrus AS and Executive Director of Range Exploration Partners LLC. Petter Hagland’s career experience includes Smedvig Offshore Group, Hambro Rabben & Partners, Morgan Stanley and he served on the Smedvig Advisory Board from 2005 to 2011. Petter Hagland holds a MSc in Economics from Cambridge University, England. Shares in Dome Energy AB: 53,765,326

Independent in relation to the Company, but not in relation to larger shareholders.

Paul Mørch – Board Member

Born 1976. Board Member since 2012. Paul Mørch has been the CEO of Dome Energy AB (publ) since 2012 and serves as its President. Paul Mørch serves as the CEO, President and Chairman of the board at Dome Energy Inc. Paul Mørch has extensive experience in the financial world specialized in investments in the oil & gas and raw materials. He has worked in securities on Remium Nordic AB and with private banking in Switzerland for eight years. He is Chairman of the board of Benchmark Oil & Gas Holding Company. He is Member of the board of Bustein AS, Benchmark Assets Company, Benchmark Assets II Company, COMQ Services LLC. Paul Mørch is the CEO of KYTX Drilling Company LLC, KYTX Oil & Gas LLC and KYTX Pipeline LLC. Previously, he was Chairman of the board of Norsk Kapital AB. He holds a BSc in Economics from BI Norwegian Business School. Shares in Dome Energy AB: 1,160,000

Independent in relation to larger shareholders, but not in relation to the Company.

Dome Energy Inc – Board of Directors:

Paul Mørch – Chairman of the Board

Born 1976. Board Member since 2012. Paul Mørch serves as the CEO, President and Chairman of the board at Dome Energy Inc. Paul Mørch has been the CEO of Dome Energy AB (publ) since 2012 and serves as its President. Paul Mørch has extensive experience in the financial world specialized in investments in the oil & gas and raw materials. He has worked in securities on Remium Nordic AB and with private banking in Switzerland for eight years. He is Chairman of the board of Benchmark Oil & Gas Holding Company. He is Member of the board of Bustein AS, Benchmark Assets Company, Benchmark Assets II Company, COMQ Services LLC. Paul Mørch is the CEO of KYTX Drilling Company LLC, KYTX Oil & Gas LLC and KYTX Pipeline LLC. Previously, he was Chairman of the board of Norsk Kapital AB. He holds a BSc in Economics from BI Norwegian Business School. Shares in Dome Energy AB: 1,160,000

Independent in relation to larger shareholders, but not in relation to the Company.

Petter Hagland – Board Member

Born 1980. Board Member since 2015. Chairman of Norwegian investment firm Petrus AS. Petter Hagland has been a Managing member of Range Exploration Partners LLC since 2008. Petter Hagland has an extensive background in oil, gas, shipping and banking. He is the Chairman of Petrus AS and Executive Director of Range Exploration Partners LLC. Petter Hagland’s career experience includes Smedvig Offshore Group, Hambro Rabben & Partners, Morgan Stanley and he served on the Smedvig Advisory Board from 2005 to 2011. Petter Hagland holds a MSc in Economics from Cambridge University, England. Shares in Dome Energy AB: 53,765,326

Independent in relation to the Company, but not in relation to larger shareholders.

Espen S. Johansen – Board Member

Born 1972. Board Member since 2013. Espen S. Johansen is the Chief Commercial Officer at Techni A/S and is based in Norway. He was previously with Nor-Ocean Offshore/Arctic Securities and prior to that he served as VP Marketing and Commercialization at Weatherford Intl. in Houston. Espen S. Johansen holds a Ph.D. in Aerospace Engineering from Texas A&M University. Shares in Dome Energy AB: 50,000

Independent in relation to larger shareholders, and in relation to the Company.