Board of directors

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

Mr. Yedil Utekov will contribute to defining the strategy and ensuring the operational management for the Production & Industrial Services block, in compliance with KMG International strategy, for reaching the business objectives and achieving the estimated operational and financial performance.

Mr. Yedil Utekov graduated from the Faculty of Engineering Chemistry of Natural Resources and Hydrocarbons within Astrakhan State Technical University in Russia.

Previously, Mr. Yedil Utekov has held important roles within KMG International Group, such as General Manager Rompetrol Refinery, Managing Director Refinery & Petrochemicals and Chief Production & Industrial Services Officer.

Mr. Yedil Utekov was elected as administrator of the Company according to Resolution no. 2/2026 of the Ordinary General Meeting of Shareholders of April 28, 2026 for a mandate starting on 01.05.2026 and expiring on 01.05.2028.

As of 01 May 2026 he was elected Chairman of the Board of Directors.

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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. 2/2026 of the Ordinary General Meeting of Shareholders of April 28, 2026 for a mandate starting on 01.05.2026 and expiring on 01.05.2028.

As of 01 May 2026 he was elected member of the Audit Committee, for a term of 2 years (equal to the term of the administrators who made the appointment).

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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.

Mr. Stefan Georgian Florea was elected as administrator of the Company according to Resolution no. 2/2026 of the Ordinary General Meeting of Shareholders of April 28, 2026 for a mandate starting on 01.05.2026 and expiring on 01.05.2028.

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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 elected as administrator of the Company according to Resolution no. 2/2026 of the Ordinary General Meeting of Shareholders of April 28, 2026 for a mandate starting on 01.05.2026 and expiring on 01.05.2028.

As of 01 May 2026 she was elected member of the Audit Committee, for a term of 2 years (equal to the term of the administrators who made the appointment).
 

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Mr. Sorin Graure graduated from the Faculty of Petroleum Processing Technology and Petrochemistry within Ovidius University of Constanța, where he obtained his bachelor’s degree. With 23 years of professional experience, Mr. Graure has held various positions within the Petromidia refinery. Before being appointed as General Director of Rompetrol Rafinare, he served as Director of Development and Services, a role in which he coordinated the departments of investments, maintenance, and project estimation for the Petromidia and Vega refineries.

Previously, Mr. Graure held the position of General Director from 2012 to 2014, during which he was also a member of the company’s Board of Directors. Throughout his career, he has managed activities related to emergency prevention, technical operations, and investments, and led the Delfin Project—the largest improvement program for the Rompetrol refineries—significantly boosting the operational results of the Petromidia and Vega platforms and identifying new opportunities to fulfill the long-term strategy of both refineries.

Mr. Sorin Graure was elected as administrator of the Company according to Resolution no. 2/2026 of the Ordinary General Meeting of Shareholders of April 28, 2026 for a mandate starting on 01.05.2026 and expiring on 01.05.2028.

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