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SENIOR MANAGEMENT

Kenneth May

Chief Executive Officer

Clive Oliver

Chief Financial Officer, Corporate Secretary

Ken may

Kenneth MayChief Executive Officer

Mr. May studied at the University of Arkansas and obtained a BS in Soil Chemistry at the University of Arkansas, he later continued with his studies to obtain a Masters and teaching qualification before joining the U.S. Army. After retiring a Colonel, Mr. May worked in the Mangystau Province of Kazakhstan as a Project Manager for Holyfied Exploration Company and as President of Double Energy Company. Prior to his appointment as Chief Executive Officer, Mr. May has worked closely with the new Board of Directors of Tethys Petroleum.

Clive oliver

Clive OliverChief Financial Officer, Corporate Secretary

Clive has 25 years’ finance experience across oil & gas, energy, professional services and financial services industries. He joined Tethys in August 2013 as Vice President Finance and became CFO in 2015. Prior to Tethys he was Director of Financial Operations of India focused Essar Infrastructure (comprising Ports and EPC businesses) and then Essar Energy plc, a FTSE250 integrated oil and gas and power generation business. Prior to Essar he was Divisional Finance Director and Deputy Group Finance Director at Charles Taylor plc, an international LSE listed professional services businesses. He qualified as a Chartered accountant with Deloitte & Touche, Australia, before moving to London where he was a Senior Manager in the Financial Services Practice.