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Argingazin Arman Anuarbekovich
Chairman of the Committee, Chairman of the Board of Directors of JSC NC «KazMunayGas», Independent Director

Date of initial election to the AC: resolution of the Board of Directors of NC “KazMunayGas” JSC dated 02.06.2023, Minutes of the Board of Directors of NC “KazMunayGas” JSC No.13/2023 (as AC Chairman). 

Date of the current election to the AC: resolution of the Board of Directors of NC “KazMunayGas” JSC dated 31.08.2023, Minutes of the Board of Directors of NC “KazMunayGas” JSC No.18/2023 (as AC Chairman).  

Membership in the Committees of the Board of Directors of NC “KazMunayGas” JSC:

Nominations and Remuneration Committee of the Board of Directors of NC “KazMunayGas” JSC (NRC):

Date of initial election to the NRC: resolution of the Board of Directors of NC “KazMunayGas” JSC dated 02.06.2023, Minutes of the Board of Directors of NC “KazMunayGas” JSC No.13/2023 (as NRC member).

Date of the current election to the NRC: resolution of the Board of Directors of NC “KazMunayGas” JSC dated 31.08.2023, Minutes of the Board of Directors of NC “KazMunayGas” JSC No.18/2023 (as NRC member). 

Health, Safety, Environment and Sustainable Development Committee of the Board of Directors of NC “KazMunayGas” JSC (HSESDC):

Date of initial election to the HSESDC: resolution of the Board of Directors of NC “KazMunayGas” JSC dated 02.06.2023, Minutes of the Board of Directors of NC “KazMunayGas” JSC No.13/2023 (as HSESDC member).

Date of the current election to the HSESDC: resolution of the Board of Directors of NC “KazMunayGas” JSC dated 31.08.2023, Minutes of the Board of Directors of NC “KazMunayGas” JSC No.18/2023 (as HSESDC member).