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Holland Philip Malcolm
Committee member, Member of the Board of Directors of JSC NC «KazMunayGas», Independent Director

Date of initial election to the Committee: Resolution of the Board of Directors of JSC NC “KazMunayGas” dated 03.09.2020, Minutes No. 8/2020 (as Committee Chairman). 

Date of the current election to the Committee: Resolution of the Board of Directors of JSC NC “KazMunayGas” dated 15.06.2022, Minutes No. 11/2022 (as Committee Chairman).

Membership in Committees:  

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

Date of initial election to the NRC: Resolution of the Board of Directors of JSC NC “KazMunayGas” dated 03.09.2020, Minutes No. 8/2020 (as NRC Chairman). 

Date of the current election to the NRC: Resolution of the Board of Directors of JSC NC “KazMunayGas” dated 15.06.2022, Minutes No. 11/2022 (as NRC Chairman). 

Audit Committee of the Board of Directors of JSC NC “KazMunayGas” (AC):

Date of initial election to the AC: Resolution of the Board of Directors of JSC NC “KazMunayGas” dated 03.09.2020, Minutes No. 8/2020 (as AC member). 

Date of the current election to the AC: Resolution of the Board of Directors of JSC NC “KazMunayGas” dated 15.06.2022, Minutes No. 11/2022 (as AC member).