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JSC NC “KazMunayGas” announces the change in composition of the Board of Directors

29.06.2018

JSC NC “KazMunayGas” announces that Philip John Dayer was elected as a member of the Board of Directors of JSC NC “KazMunayGas” (hereinafter – KMG) – Independent Director from June 1, 2018 for a term until expiration of the KMG Board of Directors term of office as a whole by the resolution of the Management Board of “Sovereign Wealth Fund “Samruk-Kazyna” JSC (hereinafter – “Samruk-Kazyna” JSC).

Having qualified as a chartered accountant, Philip pursued a corporate finance career in investment banking with a number of leading banks. He left ABN AMRO Hoare Govett in 2005 and since then has been a non executive director with a number of companies in the oil and gas, software, and financial services, sectors. In 2006 Philip acted as a consultant for Rosneft on its successful IPO. 

At present Philip is a member of the boards of Severstal, VTB Capital and the Parkmead Group. Between 2010 and 2018 he was a member of the Board of directors of “KazMunaiGas Exploration Production” JSC.

JSC NC KazMunayGas

JSC NC “KazMunayGas” announces that Philip John Dayer was elected as a member of the Board of Directors of JSC NC “KazMunayGas” (hereinafter – KMG) – Independent Director from June 1, 2018 for a term until expiration of the KMG Board of Directors term of office as a whole by the resolution of the Management Board of “Sovereign Wealth Fund “Samruk-Kazyna” JSC (hereinafter – “Samruk-Kazyna” JSC).

Having qualified as a chartered accountant, Philip pursued a corporate finance career in investment banking with a number of leading banks. He left ABN AMRO Hoare Govett in 2005 and since then has been a non executive director with a number of companies in the oil and gas, software, and financial services, sectors. In 2006 Philip acted as a consultant for Rosneft on its successful IPO. 

At present Philip is a member of the boards of Severstal, VTB Capital and the Parkmead Group. Between 2010 and 2018 he was a member of the Board of directors of “KazMunaiGas Exploration Production” JSC.
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