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Mynsharipova Saya Naimanbaykyzy
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 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:

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

Date of 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 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).