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Holland Philip Malcolm
Member of the Board of Directors of JSC NC «KazMunayGas», Independent Director

Date of election to the BoD of KMG: Decision of the Management Board of “Sovereign Wealth Fund “Samruk-Kazyna” JSC dated 17.08.2020. Minutes No. 30/20.

Nationality: British

Date of Birth: 25.12.1954

Education: Bachelor of Science: Civil Engineering. Leeds University UK

Master of Science in Engineering/Construction Management. Cranfield Institute of Technology UK

Brief Employment Record:

Philip joined Bechtel Corporation in 1980 and managed major oil and gas projects in a wide range of international locations. In 2004, he joined Shell where, in 2009, he became executive vice‑president downstream projects in Shell’s newly formed projects and technology business. In 2010, he was appointed as project director for Shell’s Kashagan phase 2 project in Kazakhstan, and subsequently the Shell/QP Al Karaana petrochemicals project. Since 2013, he has operated as an independent project management consultant.

Other Board positions:

Chairman, Velocys plc

Non-Executive Director, and Chair of Safety and Risk Committee, Enquest plc

Ownership of corporate stocks, or stocks of suppliers, or competitors of the Company: None