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Argingazin Arman Anuarbekovich
Member of the Nominations and Remuneration Committee of the Board of Directors of NC “KazMunayGas” JSC (NRC), Member of the Board of Directors of NC “KazMunayGas” JSC, Independent Director

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). 

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

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

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).  

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).