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Miller Timothy Glen
Committee member, Member of the Board of Directors of JSC NC «KazMunayGas», Independent Director

Date of initial election to the Committee: Resolution of the Board of Directors of JSC NC “KazMunayGas” dated 03.09.2020, Minutes No. 8/2020 (as the Committee member).

Date of the current election to the Committee: Resolution of the Board of Directors of JSC NC “KazMunayGas” dated 15.06.2022, Minutes No. 11/2022 (as the Committee member).

Membership in Committees:

Health, Safety, Environment and Sustainable Development Committee of the Board of Directors of JSC NC “KazMunayGas” (HSE&SDC):

Date of initial election to the HSE&SDC: Resolution of the Board of Directors of JSC NC “KazMunayGas” dated 03.09.2020, Minutes No. 8/2020 (as HSE&SDC Chairman).

Date of the current election to the HSE&SDC: Resolution of the Board of Directors of JSC NC “KazMunayGas” dated 15.06.2022, Minutes No. 11/2020 (as HSE&SDC Chairman).

Audit Committee of the Board of Directors of JSC NC “KazMunayGas” (AC):

Date of initial election to the AC: Resolution of the Board of Directors of JSC NC “KazMunayGas” dated 03.09.2020, Minutes No. 8/2020 (as AC member).

Date of the current election to the AC: Resolution of the Board of Directors of JSC NC “KazMunayGas” dated 15.06.2022, Minutes No.11/2022 (as AC member).