Board of directors

Yedil Utekov (1976)

Chairman of the Board of Directors

Mr. Yedil Utekov is Chief Production and Industrial Services Officer within the KMG International Group.
 

From this position, he coordinates the strategic activity of the two refineries of the Group, Petromidia and Vega, of the petrochemical division, as well as the activities of industrial services, in accordance with the strategy of KMG International Group.

Mr. Yedil Utekov joined the group in 2010 as Deputy General Manager of Rompetrol Petrochemicals, and later in 2013-2019 he was appointed Deputy General Manager and General Manager of Rompetrol Rafinare.

Mr. Yedil Utekov is a graduate of the Faculty of Resources and Hydrocarbons Chemical Technology of Astrakhan State Technical University in Russia, and started his career in the oil and gas industry back in 2001, as a process operator with Akasaraisky Gas Processing Plant in Russia; then in the months September 2001 – June 2002, he worked as operator for ZAO Intergaz Central Asia, Kazakhstan. Starting with June 2002, he gradually advanced from the position of engineer with Atyrau Refinery, to that of Ecology, Technology, Health and Safety Manager. During April 2005 – April 2010, he worked for Agip KCO, in Atyrau, Kazakhstan, the last position held in this company being that of Group Coordinator for Technical Control and Inspection in August 2008 – April 2010.

Mr. Yedil Utekov was elected as Administrator of the Company according to the Decision of the Ordinary General Meeting of Shareholders No. 2 of 28 January 2021 for a mandate will begin with the date of the Ordinary General Meeting of Shareholders and which will expire on 29th of April 2022 (the expiration date of the term of office of the current members of the Board of Directors ). 

As of 01 October 2020, he was elected member of the Audit Committee.

Laurenţiu Mădălin Colţănel (1977)

Member of the Board of Directors

Mr. Laurențiu-Mădălin Coltanel is the Head of COO Office and his main duties are to coordinate and monitor project implementation within the Operational Business Unit in accordance with the strategy of KMG International Group.

He has joined the KMG International Group in 2005, holding the position of Production Engineer. Later, he has held the positions of Project Manager and Operations Director within the Rompetrol Rafinare company. His most recent role was that of Head of Center of Excellence . 

Mr. Coltanel has graduated from the Petroleum-Gas University of Ploieşti, Faculty of Petroleum Refining and Petrochemistry. 

Mr. Laurentiu Madalin Coltanel was elected as Administrator of the Company according to the Decision of the Ordinary General Meeting of Shareholders No. 2 of 27 April 2020 for a mandate will begin with the date of the Ordinary General Meeting of Shareholders and which will expire on 29th of April 2022 (the expiration date of the term of office of the current members of the Board of Directors).

Abzal Doszhanov (1984)

Executive Director of the Company, General Director of Rompetrol Well Services, Member of the Board of Directors

Mr. Abzal Doszhanov was appointed General Manager and a member of the Board of Directors of Rompetrol Well Services, previously holding the position of General Manager of Rominserv company, since 2017.

Mr. Abzal Doszhanov joined Rompetrol in 2010, successfully accomplishing various roles – initially on an operational level, holding key positions as Process Improvement Manager and then at management level, gradually holding positions such as Deputy Production Manager and General Manager. Most recently, he has been the General Manager of Rominserv.

Mr. Abzal Doszhanov graduated from Atyrau Institute of oil and gas and IFP School.

Mr. Abzal Doszhanov was elected as Administrator of the Company according to the Decision of the Ordinary General Meeting of Shareholders No. 2 of 28 January 2021 for a mandate will begin with the date of the Ordinary General Meeting of Shareholders and which will expire on 29th of April 2022 (the expiration date of the term of office of the current members of the Board of Directors).

Olga Turcanu (1979)

Member of the Board of Directors

Mrs. Olga Turcanu, FCCA provides the financial strategy for the Industrial Services Business Unit within the KMG Rompetrol Group.

The main responsibilities as Chief Financial Officer Industrial Services include setting the economic strategy of companies included in the business unit, reporting the financial situation of companies to Group and Romanian Authorities, treasury management, financial planning and forecasting.

Mrs. Turcanu's professional experience begins in 2000, in Chisinau, with the position of auditor, later promoted to senior auditor, at PriceWaterhouseCoopers. 

In 2004-2006 she was Chief Financial Officer for Mechel Trade House, Bucharest and from 2006 to 2008 she opted for Chief Financial Officer at Bluehouse Capital Group.

During 2008-2013 Mrs Turcanu acts as Chief Financial Officer and later as General Director of RTC group in Republic of Moldova.  

During 2014, she excels as Trainer in a business program for women in Chisinau - EBRD BAS Moldova and starting with 2014 she has been appointed as Financial and Reporting Manager within Rominserv, a company that provides industrial maintenance services and industrial project management, while being in the portfolio of KMG Rompetrol Group. 

Since 2017 she has the current position within the group. Mrs. Olga Turcanu studied international economic relations and economic law at the Academy of Economic Sciences of Moldova both as a Bachelor and Master level. 

Starting 2013 Mrs Olga Turcanu was awarded membership in Association of Chartered Certified Accountants (ACCA), and starting 2018 was awarded Fellow ACCA.  Mrs. Olga Turcanu was elected as Administrator of the Company according to the Decision of the Ordinary General Meeting of Shareholders No. 2/2018 of 27 April 2018 for a four-year term (which will expire on April 29, 2022). 

As of 29 April 2018, she was elected member of the Audit Committee.

Eugeniu Moby Henke (1973)

Member of the Board of Directors

Mr. Eugeniu-Moby Henke has vast legal expertise, in the past 10 years he is leading as Managing Director of Rompetrol Group.

He joined the Rompetrol group in 2007, as legal manager of business and retail strategic division, successfully assuring legal assistance for Oil & Gas and retail projects.

In 2009, Mr. Henke was named legal director of the entire KMG International group of companies, providing appropriate legal assistance and solutions in close connection with the Group's business strategy. Prior to joining our team, Mr. Henke served as a lawyer at Despina Fruth Oprisan, from 2000 to 2005 and from 2005 to April 2007, he acted as a lawyer in his own law office - Henke Eugeniu-Moby.

He graduated from University of Bucharest (Law Studies) in 1996 and from 1997 to 1999, he attended the courses of the National School of Political and Administrative Studies. Mr. Eugeniu Moby Henke was elected as of 28 April 2017 as interim member of the Board of Directors and will exercise this position until date of registration of the Ordinary General Shareholders regarding the election of the Boards of Directors.

Mr. Eugeniu Moby Henke was re-elected as Administrator of the Company pursuant to the Ordinary General Shareholders Ordinance No. 2/2018 of 29 April 2018 for a new four-year term (which expires on April 29, 2022).