Governance
The Board of Director’s responsiblities include:
- Financial performance
- Treasury management policy
- Risk management policy
- Business planning and direction
- Long-term strategy
- Annual operational budgeting
- Major capital expenditures
- Acquisitions and divestitures

James Philip Coppola III (J.C.)
Chairman of the Board of Directors
Executive Steering, Capital Planning and Risk Management Expert
Senior Operating Officers
Overview
The senior operating team at CNRS is responsible for executing the long-term strategic plan, stewarding the day-to-day operations, maintenance, laboratory, and project work for the refinery, bottling plant, and the storage tank facility, keeping CNRS in compliance with local regulations and international standards, while driving growth and maximizing shareholder wealth.
Day-to-day operations
- Managing all aspects of the business at the jetty, pipeline system, refinery, bottling plant, and storage tank facilities
- Developing and implementing safe operating procedures
- Ensuring the highest of quality and quantity of products and making sure our products are distributed on-time, on specification
- Facilitating downstream operations and product distribution
- Training technical and non-technical personnel
- Managing budgets
- Ensuring compliance within international best practices policies and procedures
Strategic planning
- Developing and implementing sales, operations, and supply strategies
- Improving marketing of products
- Approving upgrades and maintenance programs
- Ensuring compliance with corporate best practices policies and standards
- Implementing technical strategies
- Aligning short, mid, and long-term plans to drive growth and maximize shareholder wealth

Martin John McCarthy
Chief Executive Officer & Managing Director
Senior energy executive and entrepreneur with nearly four decades at Major Energy Companies

Max Tan
Managing Director & Head of Global Markets Trading — Singapore
A market mover, he has a strong track-record with global trading and supermajor oil companies

Phillip John Evans
Executive Vice President
35+ years professional technical experience, with over 25 years in SE Asia, including 4 years in Cambodia with startup mobile network operator

Huy Phan
Senior Process Engineer
Over a decade and a half of experience in the Oil & Gas and Chemical Industry, including senior technical roles at a National Oil Company
Organizational Chart

Internal Governance Committees

Capital Markets Team & Third-party Professional Service Provision
Capital Markets Team, Steering and Risk Management
Baron Point Capital Management Ltd.
Globally Integrated Counsel:
Duane Morris LLP (New York / Singapore)
Offshore Counsel:
Loeb Smith (Hong Kong / Cayman Islands)
AML / Compliance / Regulatory:
Walkers Compliance and Regulatory Services
Administration:
SS&C Technologies
Auditors:
Ernst & Young
Lead Advisor / Fiduciary / Tax:
KPMG Cambodia Ltd.