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Corporate Secretary

A Corporate Secretary is an officer of the Company who is independent and reports to the Board of Directors.

Corporate Secretary is a person who maintains regular communication between KMG and its shareholders, between shareholders and the Board of Directors, between Internal Audit, the Management Board, and any other body within KMG, and between KMG and its key subsidiaries and affiliates.

The principal duties of a Corporate Secretary:

• to assist the Board of Directors and shareholders in making corporate decisions on time and to the quality needed;

• to act as an advisor to members of the Board of Directors on any matter within their remit and applicability of provisions of the KMG Corporate Governance Code;

• to oversee the implementation of the KMG Corporate Governance Code;

• to improve the corporate governance within KMG and its subsidiaries and affiliates.

Damir Sharipov
Corporate Secretary
Nationality: Republic of Kazakhstan

Date of birth: January 22, 1980

Education: Al-Farabi Kazakh National University, International Relations Faculty, majoring in international law. The Russian Presidential Academy of National Economy and Public Administration, Master of Business Administration (MBA) program, majored in Management. He is a certified Corporate Secretary. Certified trainer for corporate secretaries in corporate governance. He is an incumbent trainer at «Samruk Business Academy» Private Institution.

Work experience: 2001 to 2007 - he held various positions in the Tengiz field in Atyrau region. 2007 to 2012 - he held various positions at the Development Bank of Kazakhstan JSC. 2012 to 2014 - he held various positions at JSC NC «KazMunayGas» and «KazTransGas». Since 5 January 2015, he has been Corporate Secretary at JSC NC «KazMunayGas».
Contact details:
Address: 010000, Republic of Kazakhstan, Astana, D. Kunaev street, 8, block «B»
Phone number: +7 (7172) 78 65 25