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Zhubayev Armanbay Saparbayevich
Chairman of the Health, Safety, Environment and Sustainable Development Committee of the Board of Directors of NC “KazMunayGas” JSC (HSESDC), Member of the Board of Directors of NC “KazMunayGas” JSC, Independent Director

Date of initial election to the HSESDC: resolution of the Board of Directors of NC “KazMunayGas” JSC dated 03.05.2023, Minutes of the Board of Directors of NC “KazMunayGas” JSC No.9/2023 (as HSESDC Chairman). 

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 Chairman).  

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 03.05.2023, Minutes of the Board of Directors of NC “KazMunayGas” JSC No.9/2023 (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).  

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 03.05.2023, Minutes of the Board of Directors of NC “KazMunayGas” JSC No.9/2023 (as SPMC member).

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 Chairman).