According to the JVA agreement, The Kazakh Romanian Energy Investment Fund implements projects directly or indirectly, by means of the establishment and operation of Project Companies ("Project Companies" or "SPVs") for each Selected Project or group of Selected Projects.
KMG Rompetrol Development
The project entity for Retail Network Development
Rompetrol Energy
The project entity for Cogeneration Plant is Rompetrol Energy S.A. which was set-up based on the joint-venture agreement with Uzina Termoelectrica Midia S.A.
The Kazakh Romanian Energy Investment Fund has established the following governing bodies, composed of 5 members (4 KMGI/1 SAPE) each, with a four-year mandate:
Board of Directors
Adrian Tohanean
Chairman
Chairman
Sabigat Rakhmetov
Member
Member
Almat Zhamiyev
Member
Member
Irina-Mirela Ursu
Member
Member
Yerzhan Orynbassarov
Member
Member
Management Committee
Sabigat Rakhmetov
Chairman
Chairman
Sorin Neculae
Member
Member
Nurkhan Abdurekhmenov
Member
Member
Nicolae-Cristian Popovici
Member
Member
Albert Suleimanov
Member
Member
Initiatory Investment Committee
Vasile-Gabriel Manole
Chairman
Chairman
Sergey Khegay
Member
Member
Alua Amirova
Member
Member
Luiza Marian
Member
Member
Roxana-Elena Ristia
Member
Member