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Holland Philip Malcolm
Chairman 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 03.09.2020, Minutes of the Board of Directors of NC “KazMunayGas” JSC No.8/2020 (as NRC Chairman)

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 Chairman). 

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

Strategy and Portfolio Management Committee of the Board of Directors of NC “KazMunayGas” JSC (SPMC):

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

Date of the current election to the SPMC: 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 SPMC member). 

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 03.09.2020, Minutes of the Board of Directors of NC “KazMunayGas” JSC No.8/2020 (as AC member).

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 member).