Board of Directors

Clive Carver

Non-Executive Chairman (aged 51)

Clive Carver qualified as a chartered accountant with Coopers & Lybrand in London in 1986. Since then he has focused on the corporate finance and corporate broking arena, including working for Kleinwort Benson and Price Waterhouse Corporate Finance. He spent five years at Seymour Pierce, where he was a director and head of corporate finance, and six years at Williams de Broë, where he was head of corporate finance and corporate sales. At Williams de Broë he was responsible for several natural resource company IPOs and fund raising exercises. Currently Clive is head of corporate finance and a founding shareholder at FinnCap, a London based financial advisor and broker. He was appointed non-executive Chairman in October 2006.

David Wilkes

Director and Chief Executive Officer (aged 49)

David Wilkes joined the board of Roxi in October 2009, from Ernst & Young where he was Partner in the Almaty office, most recently responsible for advisory services in Kazakhstan and a Global Partner for ENRC Plc. David has over 25 years commercial consultancy experience, including eight years as Managing Partner of Ernst & Young Kazakhstan, nine years of practice in London, 18 months in Moscow and six years in Portugal. He managed the integration of Ernst & Young and Arthur Andersen in Kazakhstan, when they merged in 2002 across the CIS. During his term, the Ernst & Young office grew from 25 professionals to a firm of over 400 professionals, including 14 partners, serving some of the leading enterprises in Kazakhstan. He has been the Chairman of the Kazakhstan Foreign Investors Council for three years, as well as holding a board position with the American Chamber of Commerce in Kazakhstan for six years.

Kuat Rafikuly Oraziman

Executive Director (aged 49)

Kuat Oraziman has 20 years of business experience in Kazakhstan and abroad and nearly 10 years of oil and gas experience in Kazakhstan. His experience has included managing an import and export businesses, the establishment and operation of an international brewery in Kazakhstan, and acting as the Kazakhstan representative of Phillips and Stork. Since 2001 he has been a director of ADA LLP. Kuat holds a doctorate in science and is a trained geologist. He was appointed to the board in November 2008.

Edmund Limerick

Non-Executive Director (aged 49)

Edmund has been involved in Central Asia and financing the oil and gas business for the last 18 years. He was a manager of the Altima Central Asia Fund, which has invested private equity in the oil sector in many countries in the region, and prior to that he spent many years in Deutsche Bank as a project financier and senior oil and gas investment banker in Moscow, London and Dubai. Previously Edmund was a solicitor with Milbank Tweed in Moscow, as well as Freshfields and Clifford Chance in London. His early career was spent in HM Diplomatic Service with postings in Paris, Dakar and Amman. He was educated in Oxford, London, Moscow and Paris and speaks Russian. He is a non-executive director of Chagala Ltd, Saddleback Mining Ltd, GCRC 1 Ltd, a Governor of Ardingly College and a member of the Association of Conservative Peers. He was appointed a Non-Executive Director of Roxi in February 2010.

Hyunsik Jang

Chief Operating Officer (aged 55)

Hyunsik Jang is a Korean national who has 26 years experience in the upstream oil & gas industry, gained principally with LGI where he worked in South East Asia, the Middle East and Latin America. In 2006, he was promoted to Vice President in charge of the Energy Division and in 2007 transferred to Kazakhstan as head of LGI’s Central Asia region. Mr Jang was responsible for LGI’s interest in the ADA and ADA oil properties. He was appointed to the board in June 2010.