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

Following the results of the Extraordinary General Meeting of Shareholders (EGM) of NC “KazMunayGas” JSC (KMG) held today, Askar Orazaliyevich Shakirov was elected a member of the KMG’s Board of Directors (BoD), Independent Director.

A. Shakirov graduated from the Institute of Asian and African Countries at Lomonosov Moscow State University in 1978.

A. Shakirov previously held the positions of the Deputy Chairman of the Parliamentary Assembly of the Organization for Security and Cooperation in Europe (OSCE). He also served as the Member of the Senate of the Parliament of the Republic of Kazakhstan, Deputy Chairman of the Senate of the Parliament of the Republic of Kazakhstan, Chairman of the Committee on International Relations, Defense and Security of the Senate of the Parliament of the Republic of Kazakhstan.

The current composition of the BoD of KMG was elected on 14 August 2023.

Thus, the new composition of the KMG BoD is as follows:

1. Yernat Kudaibergenovich Berdigulov, the Chairman of the KMG BoD, representative of interests of JSC “Samruk-Kazyna”;

2. Yelzhas Muratovich Otynshiyev, representative of interests of JSC “Samruk-Kazyna”;

3. Uzakbay Suleimenovich Karabalin, representative of interests of JSC “Samruk-Kazyna”;

4. Magzum Maratovich Mirzagaliyev, the Chairman of the Management Board of NC “KazMunayGas” JSC;

5. Armanbay Saparbayevich Zhubayev, Independent Director;

6. Arman Anuarbekovich Argingazin, Independent Director;

7. Phillip Malcolm Holland, Independent Director;

8. Saya Naymanbaikyzy Mynsharipova, Independent Director;

9. Askar Orazaliyevich Shakirov, Independent Director.