РУС ENG DE COMPANY DIRECTIONS & TECHNOLOGIES QHSE PROJECTS INVESTORS NEWS SUPPLY CHAIN ONLINE BIDDING INTERACTIVE MAP Pewete Company Management MISSION AND STRATEGY HISTORY MANAGEMENT SUPERVISORY BOARD CORPORATE GOVERNANCE COMPLIANCE STRUCTURE CONTACTS All matters of fundamental or significant importance require the approval of all members of the Management Board. Valeriy Inyushin, age 44, Ph.D. of Economics and holder of a French Management Diploma. Mr Inyushin provides professional expertise in various industries – from financial services (six years for UniCredit Bank Russia), oilfield equipment, shipbuilding and mechanical engineering to a large industry holding. Yury Semenov Chief Executive Officer, CEO Yury Semenov, age 39, started his career in the year 2000 joining a Canadian office of the Russian oil company LUKoil. From 2005 onwards he held various top-level positions at the world’s leading oilfield service provider Schlumberger in the United Arab Emirates, Great Britain and Russia. Until recently he acted as Vice President for Schlumberger Logelco in Moscow. None of the current Management Board members listed above holds other Board mandates outside the Company. All matters of fundamental or significant importance require the approval of all members of the Management Board. The Management Board follows all Company bylaws and guidelines issued by the Supervisory Board, regulating the tasks and responsibilities of the Board members, in particular procedures of the decision-making process, as well as provisions on the avoidance of conflicts of interest. Petro Welt Technologies AG has taken out a D&O insurance policy for all members of the Supervisory Board and Management Board. The insurance policy has no deductibles in the event of claims. History Supervisory Board COMPANY Mission And Strategy History Management Supervisory Board Corporate Governance Compliance Structure “Petro Welt Technologies” LLC “KATKoneft” LLC “KAToil-Drilling” LLC “KATOBneft” LLC «Petro Welt Technologies Kazakhstan» LLP “WellProp” LLC Contacts Vienna Moscow Vacancy DIRECTIONS & TECHNOLOGIES Frac Hydraulic fracturing Multi-stage Frac Drilling Production drilling Exploration drilling Sidetracking Cementing Remedial cementing Well cementing Coiled Tubing QHSE Policy Statement Standards And Processes Certification PROJECTS INVESTORS Overview Reports Stock Quotes Directors Dealings Ratings Financial Calendar Annual General Meeting NEWS Press Releases Ad-Hoc Announcements SUPPLY CHAIN Moscow Samara Nizhnevartovsk Kogalym ONLINE BIDDING INTERACTIVE MAP РУС ENG DE www.pewete.com All rights reserved © 2018 PeWeTe Group Developed by Promo Interactive