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

Peter John Gregory

Director

Oil, Gas and Energy Mega-project EPC Expert

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Kenneth R. Marks

Director

Mega Project Management and Merger Integration 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