The Board of Directors

Members of the Board of Directors do not have shares/participation interests in the authorized capital of NC KMG and its subsidiary and dependent entities.

Members of the Board of Directors

Chairman of Board of Directors, Independent Director

Kuilaars.jpgFrank Kuijlaars (Chairman of the Board, Independent Director)

Date of initial election to the BoD of KMG:

resolution of JSC “Holding Company “Samruk” of 05.09.2006 № 28-п

Date of current election to the BoD of KMG: resolution of Management Board of JSC SWF “Samruk-Kazyna” of 20.06.14, Minutes №28/14.

Citizenship: The Netherlands

Date of birth: 15.10.1958

Education: Post graduate programs at Harvard Business School, USA; Cambridge University, UK; London Business School, UK; Dutch Institute for Banks & Insurance Companies, The Netherlands.
Apart from that Mr. Kuijlaars holds a MD in Law from Erasmus University Rotterdam, The Netherlands.

Employment Record: 
Mr. Kuijlaars has more than 25 years of international management, finance, advisory and energy & natural resources industry experience. Under his leadership, ABN AMRO Bank. NV, later RBS, became one of the most prominent banks in Emerging Markets and a leading energy bank.  
He held the position of Corporate Executive Vice President and was a member of the bank’s executive committees: -Europe; - Central and Eastern Europe, Central Asia Middle East & Africa; -Corporate & Investment Banking and Global Head Energy and Resources. 
Currently Mr. Kuijlaars is the MD of Eureka (Energy) Ventures B.V. an advisory & principle investment boutique specializing in energy and natural resources and (green) technology.
Combining jobs and membership in Boards of Directors: apart from being an independent director & chairman of JSC NC KazMunayGas Board of Directors, Mr. Kuijlaars is an independent direct of the Board of Directors at JSC Halyk Bank, Kazakhstan and Amsterdam Trade Bank, The Netherlands.

Ownership of corporate stocks, or stocks of suppliers, or competitors of the Company: no

Chairman of the Board of NC “KazMunayGas” JSC

Mynbaev.jpgMynbayev Sauat Muhametbayevich

Date of current election to the BoD of KMG: resolution of Management Board of JSC SWF “Samruk-Kazyna” of 20.06.14, Minutes №28/14.

Citizenship: Republic of Kazakhstan

Date of birth: 19.11.1962

Education: In 1985 graduated from Lomonosov Moscow State University with the degree of economist-cyberneticist. Candidate of Economic Sciences. From November 1985 to November, 1988, he made postgraduate study in Lomonosov Moscow State University. 
From January, 1989 to February, 1990 he was a teacher in Almaty Kazakh Economic University. From February 1990 to November, 1990 he was acting associate Professor at the Department of planning of the national economy in Almaty Kazakh Economic University.

Experience: 
From January, 1991 to July, 1992 he was holding a position of the President of the national construction exchange “Kazakhstan”.
From July, 1992 to January, 1995 - First Deputy Chairman of the Management Board of Joint Stock Bank “Kazkommertsbank”.
From January, 1995 to November, 1995 - Vice-Minister of Finance of the Republic of Kazakhstan.
From November, 1995 to January, 1997 - Vice-Minister of Finance of the Republic of Kazakhstan - Head of the Treasury under the Ministry of Finance of Kazakhstan.
From January, 1997 to March, 1997 - First Deputy Minister of Finance of the Republic of Kazakhstan, Almaty.
From March, 1997 to November, 1997 - Vice-Finance Minister (Vice-Minister) of the Republic of Kazakhstan.
From November, 1997 to February 1998 - First Deputy Minister of Finance of the Republic of Kazakhstan.
From February, 1998 to January, 1999 - Minister of Finance of the Republic of Kazakhstan.
From January, 1999 to July, 1999 - Deputy Head of the Executive Office of the President of the Republic of Kazakhstan.
From July, 1999 to May, 2001 - Minister of Agriculture of the Republic of Kazakhstan.
From May, 2001 to May, 2002 - President of Development Bank of Kazakhstan JSC.
From June, 2002 to June, 2003 - General Director of Caspian Industrial-Financial Group LLP
From June, 2003 to December, 2004 - Deputy Prime-Minister of the Republic of Kazakhstan.
From December, 2004 to January, 2006 - Deputy Prime Minister of the Republic of Kazakhstan - Minister of Industry and Trade of the Republic of Kazakhstan.
From January, 2006 to August, 2007 - Chairman of the Management Board JSC Kazakhstan Holding for Management of State Assets “Samruk”.
Since August, 2007 - Minister of Energy and Mineral Resources of the Republic of Kazakhstan.
From March 12, 2010 to July 3, 2013 - Minister of Oil and Gas of the Republic of Kazakhstan. Currently - Chairman of the Management Board of NC “KazMunayGas” JSC

Joint appointment and membership in the Board of Directors: Member of the Board of Directors of JSC NC “KazMunayGas”

Ownership of the company’s shares, as well as suppliers’ and competitors’ shares: No

Independent Director

Lane PeterLane Peter (Independent Director)

Date of initial election to BoD of KMG: Minutes of BoD of JSC “Kazakhstan Holding Company for State Asset Management “Samruk” №08/08 of 13.06.2008

Date of current election to the BoD of KMG: resolution of Management Board of JSC SWF “Samruk-Kazyna” of 20.06.14, Minutes №28/14.

Citizenship: Great Britain

Date of birth: 19.01.1946

Education: Harvard Business School, AMP, USA;
University of Essex, MA in Economics
London School of Economics (University of London), B.Sc.Econ (Hons)

Employment Record: 
He worked as Economic Adviser of HM Treasury (Great Britain). For over 13 years Mr. Lane worked for ”Royal Dutch Shell” holding managerial positions, inclusive of the post of CEO, East Caribbean Group of Companies, and Director, “Shell UK Oil”. In 1994 he became a Director, “Lloyd’s of London” in London, the world’s leading insurance market, and was a key person in the rescue and restructuring that helped Lloyd’s regain it’s leading position in the market. He also was a Founding Director of Lloyd’s Japan, and of Lloyd’s America. He has been a CEO of a private insurance company, and is currently Executive Chairman of Strathearn Capital Limited.

Ownership of corporate stocks, or stocks of suppliers, or competitors of the Company: no

Independent Director

Baimuratov Yerlan Urazgeldievich (Independent Director)

Date of the first election to the Board of Directors: Decision of the Management Board of “Sovereign Wealth Fund “Samruk-Kazyna” JSC dated March 5, 2014. Minutes No.07/14

Date of current election to the BoD of KMG: resolution of Management Board of JSC SWF “Samruk-Kazyna” of 20.06.14, Minutes №28/14.

Citizenship: the Republic of Kazakhstan

Date of birth: 06.07.1959

Education: Graduated from Almaty Institute of National Economy with a specialty of an engineer- economist (1981) holds a PhD in Economic Sciences (1988).

Experience:
From 1981 to 1991, he worked in the research institutes of the State Planning Committee of the Kazakh SSR, holding different posts from the engineer to the Academic Secretary of the Institute.
From 1991 to 2004, he worked in the banking sector. Over the years, he held the posts from the Head of Department to the Deputy Chairman of Turan Bank, Chairman of the Management Board of Alem Bank, Chairman of the Management Board of Almaty Commercial Bank, First Deputy Chairman of the People’s Bank.
Since 2004, he has been working in private business. He currently holds the post of the Chairman of the Board of Directors of Bayan Sulu JSC and the Chairman of the Board of Directors of AziyaAgroFud JSC.

Joint appointment and membership in the Board of Directors: He is currently a non-executive director of NC “Aktau International Sea Commercial Port” JSC and a member of the Supervisory Board of Samruk-Kazyna Invest LLP.
In the past, he was an Independent Director of JSC SPK “Tobol” and Independent Director of NMH KazAgro JSC.

Ownership of the company’s shares, as well as suppliers’ and competitors’ shares: no

Independent Director

Baimuratov

Chris Walton (Independent Director)

Date of initial election to the BoD of KMG: Decision of the Management Board of “Sovereign Wealth Fund “Samruk-Kazyna” JSC dated April 17, 2014. Minutes No.12/14

Date of current election to the BoD of KMG: resolution of Management Board of JSC SWF “Samruk-Kazyna” of 20.06.14, Minutes №28/14.

Nationality: Australian

Date of birth: 19.06.1957

Education: Bachelor of Arts (Political Science), University of Western Australia 
Master in Business Administration (МВА), Finance, University of Western Australia

Employment Record:  Chris Walton is a Company Chairman and Non-Executive Director. He is the Chairman two London listed companies: Asia Resource Minerals Plc, a coal miner, andGoldenport Holdings, a shipping company. He is also the Audit Chair of the Kazakhstan State Railways, Kazakhstan TemirZholy, the world’s 19th largest railway system.
He has recently stepped down as Chairman of Lothian Buses Plc, operator of Edinburgh’s bus network, and as the Senior Independent Director and Audit Chair of Rockhopper Exploration Plc, a London listed oil exploration company.

Pro-bono, he is a Non-Executive member of the Audit and Risk Committee of the UK Department for Culture, Media and Sport, which was responsible for the 2012 London Olympic Games, and is a Non-Executive Director and Fellow of the UK Institute of Directors. He was a member of the Bank of England’s Regional Economic Advisory Panel (SE England & Anglia) from 2002 to 2005.

As Finance Director of EasyJet Plc, he successfully directed its IPO. He has held senior finance and commercial posts at Qantas, Air New Zealand, Australia Post and Australian Airlines. He has also worked for BP Australia, the Australian Senate and Hamersley Iron. 
He served for almost a decade in the Australian Army Reserve, principally in the 1st Commando Regiment, and has private pilot’slicences in the UK, Australia and New Zealand.

Joint appointment and membership in the Board of Directors: The Chairman of two London listed companies: Asia Resource Minerals Plc, a coal miner, and Goldenport Holdings, a shipping company. He is also the Audit Chair of the Kazakhstan State Railways, Kazakhstan TemirZholy

Ownership of corporate stocks, or stocks of suppliers, or competitors of the Company no

Deputy Chairman of the Management Board of “Sovereign Wealth Fund “Samruk-Kazyna” JSC

Ляззат Кетебаевич КииновYerdebai Dauren Imanzhanuly (representative of the Sole Shareholder)

Date of the first election to the BD of KMG: Decision of the Management Board of “Sovereign Wealth Fund “Samruk-Kazyna” JSC dated March 5, 2014. Minutes No.07/14

Date of current election to the BoD of KMG: resolution of Management Board of JSC SWF “Samruk-Kazyna” of 20.06.14, Minutes №28/14.

Citizenship: Republic of Kazakhstan

Date of birth: 20.11.1977

Education: In 1998 graduated from the Kazakh State Academy of Management - International Economist.

Experience:
1998-2001 worked as a chief specialist, deputy head of the Ministry of Economy and Trade of the Republic of Kazakhstan.
2001-2002 - Advisor to the Deputy Prime Minister of the Republic of Kazakhstan.
2002-2003 - Сonsultant of the Asian Development Bank, Deputy Director of the Ministry of Finance of the RK, consultant of the Office of the President of the Republic of Kazakhstan.
2003-2004 - Deputy Chairman of the Investment Committee of the Ministry of Industry and Trade of the Republic of Kazakhstan.
2004-2007 - First Deputy General Director of SAT&Company LLP.
2007-2008 - President of “KazakhstanPetrochemicalIndustriesInc.” JSC.
2008-2009 - General Director of “KazakhstanPetrochemicalIndustriesInc.” LLP.
2009-2013 - Chairman of the Management Board of “United Chemical Company” LLP.
From May 2013 to the present day, Deputy Chairman of the Management Board of NWF “Samruk –Kazyna” JSC.
Awarded with a Jubilee Medal “20 years of independence of the Republic of Kazakhstan”.

Joint appointment and membership in the Board of Directors: Chairman of the Board of Directors of “NAC “Kazatomprom” JSC; Chairman of the Supervisory Board of “United Chemical Company” LLP.

Ownership of the company’s shares, as well as suppliers’ and competitors’ shares: No

Managing Director of Sovereign Wealth Fund “Samruk-Kazyna” JSC

RahmetovRakhmetov Nurlan Kusainovich (representative of the Sole Shareholder)

Date of the first election to the BoD of KMG: : Decision of the Management Board of “Sovereign Wealth Fund “Samruk-Kazyna” JSC dated October 2, 2012. Minutes No.39/12

Date of current election to the BoD of KMG: : resolution of Management Board of JSC SWF “Samruk-Kazyna” of 20.06.14, Minutes №28/14.

Nationality: the Republic of Kazakhstan

Born: 24.09.1965

Education: In 1987 graduated from the Moscow State University named after Lomonosov M.V. Ph.D. in Physics and Mathematics.

Experience:
1990 - 1991 - junior research fellow of the Institute of Mathematics and Mechanics, Academy of Sciences of the Kazakh SSR.
1991 - 1996 - Senior Lecturer, Department of Mathematical Analysis Almaty State University named fate Abai.
1997 - 1998 - Economist, Head of Planning and Finance, Chief Financial Officer of BUTYA company.
1998 - Deputy Chief Executive Officer of the RSE KazakhstanTemirZholy.
1998 - 2001 - Director of Analysis and Forecasting Department of the Ministry of State Revenues of the Republic of Kazakhstan.
2001 - 2002 - Vice-Minister of State Revenues of the Republic of Kazakhstan.
2002 - 2003 - Vice-Minister of Finance of the Republic of Kazakhstan
2003 - 2004 - Deputy Chief Executive Officer of KazTransGas CJSC and Intergas Central Asia CJSC.
2004 - 2006 - Managing Director for Economy and Finance of NC “KazMunayGas” JSC.
2006 - 2008 - Chairman of the Tax Committee of the Ministry of Finance of the RK.
Since November 2008 - Managing Director of “Samruk-Kazyna” JSC.
From May, 2011 to March, 2014 - Managing Director - Member of the Management Board of “Samruk –Kazyna” JSC.
Since March 2014 - Financial Director - Member of the Board of “Samruk –Kazyna” JSC.

Joint appointment and membership in the Board of Directors: Financial Director of “Samruk- Kazyna” JSC, member of the Board of Directors of NC “KazMunayGas” JSC.

Ownership of the company’s shares, as well as suppliers’ and competitors’ shares: no


The page was last changed: 28.07.14
 
 
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