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Mynsharipova Saya Naimanbaykyzy
Member of the Strategy and Portfolio Management Committee of the Board of Directors of NC “KazMunayGas” JSC (SPMC), Member of the Board of Directors of NC “KazMunayGas” JSC, Independent Director

Date of initial 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). 

Date of current election to the SPMC: resolution of the Board of Directors of NC “KazMunayGas” JSC dated 07.02.2024, Minutes of the Board of Directors of NC “KazMunayGas” JSC No.1/2024 (as SPMC member). 

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

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

Date of initial 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). 

Date of current election to the NRC: resolution of the Board of Directors of NC “KazMunayGas” JSC dated 07.02.2024, Minutes of the Board of Directors of NC “KazMunayGas” JSC No.1/2024 (as NRC 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).