Board of directors

Mr. Batyrzhan Tergeussizov is responsible for implementing the strategy set for Operations Block, by providing expertise and leadership in accordance with best practices and relevant regulations.

He has graduated from Almaty University of Power Engineering and Telecommunication, Electrical Engineering faculty and holds a master’s degree in Business Administration (MBA) from Maastricht School of Management / Almaty Management University.

Before joining Rompetrol, Mr. Tergeussizov held the position of General Manager of Linde Gas Kazakhstan TOO for more than 7 years and had successfully managed the entity’s business activities in Kazakhstan and Central Asia. Before Linde Gas Kazakhstan, Mr. Batyrzhan Tergeussizov had several management roles within Siemens TOO, such as Country Division Lead - Energy Service Division, Business Unit Lead - Services for Oil & Gas and Industrial Application, and Head of Service Group.

Mr Batyrzhan Tergeussizov was elected as Administrator of the Company according to the Resolution of the Ordinary General Meeting of Shareholders No. 2/2023 of 26 April 2023 for a mandate starting with 01.05.2023 and will expire on 30.04.2026.

As of 02 May 2022, he was elected member of the Audit Committee.

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Mr. Vasile Gabriel Manole is the Economic Director of Rominserv, and his main duties include company representation and financial management of the company. Also Mr. Vasile Gabriel Manole holds the position of chairman of initiatory investment committee of Kazakh – Romanian Energy Investment Fund, entity from KMG International Group.

He has joined the KMG International Group in 2005, holding managerial positions on finance area in several entities from KMG International Group, among them position of chief financial officer of Rompetrol Rafinare SA between November 2010 – May 2013 and 2016 – 2018. 
Mr. Vasile Gabriel Manole has graduated the Faculty of Economics, Transilvania University from Brasov, degree Finance, Banking, Insurance. Also, he holds diploma of advanced studies on Financial Accounting Strategies and Techniques on Transilvania University from Brasov.

Mr. Vasile Gabriel Manole was elected as administrator of the Company according to Resolution no. 2/2022 of the Ordinary General Meeting of Shareholders of April 27, 2022 for a four-year term (which will expire on April 30, 2026).

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Mr. Georgian Stefan Florea has graduated from the Petroleum Gas University Ploiesti. He holds a master’s in reservoir engineering from the Petroleum Gas University Ploiesti.

Georgian Stefan Florea has joined Rompetrol Well Services ever since 2007, successfully accomplishing various roles – initially at the operational level, passing through petroleum engineer – DST division, field engineer at cementing division, petroleum engineer at technical department, country representative of Rompetrol Well Services & Rompetrol SA in Kurdistan, sales coordinator and then at the management level Deputy General Manager Rompetrol Well Services starting with March , 2018.

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Ms. Olga Turcanu, FCCA, holds the position of Chief Financial Officer Non-Core Business Unit within the KMG Rompetrol Group.

The main responsibilities as Chief Financial Officer Non-Core Business Unit include representing the companies and financial management of KMG Rompetrol SRL (in Romania) and KMG International N.V (in the Netherlans).

Ms. 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 2019 she has the current position within the group. Ms. 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.

Ms. Olga Turcanu was re-elected as Administrator of the Company according to the Resolution of the Ordinary General Meeting of Shareholders No. 2/2022 of 27 April 2022 for a new four-year term (which expires on April 30, 2026).

As of 02 May 2022, she was re-elected member of the Audit Committee.
 

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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.

Mr. Eugeniu Moby Henke  was re-elected as Administrator of the Company according to the Resolution of the Ordinary General Meeting of Shareholders No. 2/2022 of 27 April 2022 for a new four-year term (which expires on April 30, 2026).
 

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