- RXT : Reservoir Exploration Technology

Board of Directors

	WILLIAM (BILL) McCALL (born 1964), Chairman of the Board. Mr. McCall was appointed Chairman of the Company in May 2004. Mr. McCall acts as Chairman of a number of private equity backed companies. He is a former individual member of the London Stock Exchange, and regulated individual by the UK Securities and Futures Authority (SFA). He is a former Director of Charterhouse Tilney, a securities firm, and Singer & Friedlander, a UK merchant bank. McCall has been principal of his own firm, McCall & Partners since 1999. Mr. McCall is a UK citizen and resides in the UK (Scotland).
	THORHILD WIDVEY (born 1956), Boardmember. Thorild Widvey replaced Michael Scott as Board member 18 April 2006. Mrs Widvey has extensive political experience, and has been Member of the Parliament for Norway, State Secretary at the Ministry of Fishery and Coastal affairs and at the Ministry of Foreign Affairs and has been Minister of Petroleum and Energy. Mrs. Widvey is a Norwegian citizen with residence in Oslo, Norway.
	KRISTEN JAKOBSEN (born 1964), Boardmember. Mr. Jakobsen was one of the founders of Pareto Securities in 1992, were he was Head of Research until 2000 and CEO from 2000 to 2006. Today Mr. Jakobsen is an independent investor and financial advisor. Prior to 1992 he was a stock analyst for Sundal Collier Montagu and a consultant for the Norwegian Ministry of Petroleum and Energy. Mr. Jakobsen is also a member of the Board of Pareto AS and On & Offshore ASA. Mr. Jakobsen is a Norwegian citizen with residence in Oslo, Norway.
	EVA VON HIRSCH (born 1950), Boardmember Von Hirsch has a Ph.D. in social anthropology from Durham University, UK. Her knowledge of expertise lies mainly within the field of organizational culture, cross-cultural leadership, international decision-making and negotiation-strategies, as well as cultural aspects on mergers and acquisitions. Von Hirsch is co-owner and executive director of Telecom Management Company (TMP), founded in 2005, a former subsidiary company of Telenor. Von Hirsch is also a member of the Board of Norwegian Refugee Council, SIMI (Scandinavian International Management Institute, København), Telecom Management Partner AS and Aker Drilling AS.