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New composition of the Board of Directors of “KazTransOil” JSC was elected

05.02.2016

On January 29, 2016 “KazTransOil” JSC held the Extraordinary General Meeting of Shareholders (EGM), where the powers of members of the Board of Directors were early terminated and new composition of the Board of Directors of “KazTransOil” JSC was elected.

According to the resolution of EGM Berlibayev Daniyar – Deputy Chair of the Management Board for Corporate Development of “KazMunayGas” NC JSC, Mukushov Ardak – Director of Department for International Contracts of “KazMunayGas” NC JSC, Shmanov Nurtas – General Director (Chair of the Management Board) of “KazTransOil” JSC, and Independent Directors – Luis Coimbra, Primbetov Serik, and Fernando Machinena were elected in the composition of the Board of Directors of “KazTransOil” JSC. D. Berlibayev was elected as Chair of the Board of Directors of “KazTransOil” JSC.

JSC NC KazMunayGas

On January 29, 2016 “KazTransOil” JSC held the Extraordinary General Meeting of Shareholders (EGM), where the powers of members of the Board of Directors were early terminated and new composition of the Board of Directors of “KazTransOil” JSC was elected.

According to the resolution of EGM Berlibayev Daniyar – Deputy Chair of the Management Board for Corporate Development of “KazMunayGas” NC JSC, Mukushov Ardak – Director of Department for International Contracts of “KazMunayGas” NC JSC, Shmanov Nurtas – General Director (Chair of the Management Board) of “KazTransOil” JSC, and Independent Directors – Luis Coimbra, Primbetov Serik, and Fernando Machinena were elected in the composition of the Board of Directors of “KazTransOil” JSC. D. Berlibayev was elected as Chair of the Board of Directors of “KazTransOil” JSC.
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