The Board

Gunnar Danielsson, Chairman of the Board

Elected 14 June 2019

Gunnar Danielsson, born 1960, has strong expertise within accounting and financial management and extensive experience from working with listed companies. He was previously CFO at Kopylovskoye AB, a company listed on NASDAQ OMX First North focusing on exploration and production of gold in Russia. He has spent over twenty years within the audit division of Ernst & Young. Seven of those were in Moscow, where he as partner was responsible for the audit of Nordic companies active in Russia and Russian companies listed on foreign stock exchanges.

Gunnar Danielsson holds a degree in Business Administration from Stockholm University.

Maxim Korobov

Elected 27 September 2019

Mr. Korobov, born in 1957, was appointed a Board director at the Extraordinary general meeting on September 27, 2019. He is a Russian business man with over 25 years of experience in the oil & gas sector and a significant shareholder in Petrogrand.

Maxim Korobov was elected CEO of Petrogrand on 13 January 2020.

Jesper Sevelin

Elected 14 June 2019

Stefano Germani

Elected 26 March 2020