Nomination and Remuneration Committee
The Nominations and Remuneration Committee provides the Board of Directors with recommendations concerning the general policy of nomination to top positions and remuneration issues. The activity and recommendations of the Committee form the basis for the succession planning of the Board of Directors and the Management Board and secure continuous and objective control over the performance of members of the Management Board, the Corporate Secretary, and other senior employees. The goals of the Committee also include ensuring an efficient personnel policy, wage and remuneration system, social support, professional development, and occupational training of KMG officials and employees. The Committee's functions are described in more detail in the Сommittee's Terms of Reference here.
Holland Philip Malcolm, Chairman of the Committee
Chairman of the Committee, 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 Committee Chairman).
Date of the current election to the Committee: Resolution of the Board of Directors of JSC NC “KazMunayGas” dated 01.02.2022, Minutes No. 1/2022 (as Committee Chairman).
Membership in Committees:
Strategy and Portfolio Management Committee of the Board of Directors of JSC NC “KazMunayGas” (SPMC):
Date of initial election to the SPMC: Resolution of the Board of Directors of JSC NC “KazMunayGas” dated 03.09.2020, Minutes No. 8/2020 (as SPMC Chairman).
Date of the current election to the SPMC: Resolution of the Board of Directors of JSC NC “KazMunayGas” dated 01.02.2022, Minutes No. 1/2022 (as SPMC 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 01.02.2022, Minutes No. 1/2022 (as AC member).
More detailed biography of Holland Ph.M.
Walton Christopher John, Committee member
Committee member, Chairman 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 24.09.2014, Minutes No. 12/2014 (as Committee member).
Date of the current election to the Committee: Resolution of the Board of Directors of JSC NC "KazMunayGas" dated 01.02.2022, Minutes No. 1/2022 (as Committee member).
Membership in Committees:
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 25.06.2014, Minutes No. 8/2014 (as AC member).
Date of the current election to the AC: Resolution of the Board of Directors of JSC NC “KazMunayGas” dated 01.02.2022, Minutes No.1/2022 (as AC Chairman).
Strategy and Portfolio Management Committee of the Board of Directors of JSC NC “KazMunayGas” (SPMC):
Date of initial election to the SPMC: Resolution of the Board of Directors of JSC NC “KazMunayGas” dated 24.09.2014, Minutes No. 12/2014 (as Strategy and Innovations Committee member (predecessor of SPMC).
Date of the current election to the SPMC: Resolution of the Board of Directors of JSC NC “KazMunayGas” dated 01.02.2022, Minutes No.1/2022 (as SPMC member).
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 12.12.2018, Minutes No. 19/2018 (as HSE&SDC member).
Date of the current 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 member).
More detailed biography of Walton Ch.J.
Auganov Gibrat Kairatovich, Committee member
Committee member, Member of the Board of Directors of JSC NC “KazMunayGas”, representative of JSC “Samruk-Kazyna”
Date of election to the Committee: Resolution of the Board of Directors of JSC NC “KazMunayGas” dated 06.04.2022, Minutes No. 6/2022 (as Committee member).
More detailed biography of Auganov G.K.
Strategy and Portfolio Management Committee
The Strategy and Portfolio Management Committee provides recommendations to the Company’s Board of Directors on the development strategy and investment policy of the Company. The competence of the Committee also includes recommendations for monitoring the transformation, proper planning of financial and economic activities of KMG. The Committee's functions are described in more detail in the Сommittee's Terms of Reference here.
Walton Christopher John, Chairman of the Committee
Chairman of the Committee, Chairman 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 24.09.2014, Minutes No. 12/2014 (as Strategy and Innovations Committee member (predecessor of the Committee).
Date of the current election to the Committee: Resolution of the Board of Directors of JSC NC “KazMunayGas” dated 01.02.2022, Minutes No.1/2022 (as Committee member).
Membership in Committees:
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 25.06.2014, Minutes No. 8/2014 (as AC member).
Date of the current election to the AC: Resolution of the Board of Directors of JSC NC “KazMunayGas” dated 01.02.2022, Minutes No.1/2022 (as AC Chairman).
Nominations and Remuneration Committee of the Board of Directors of JSC NC “KazMunayGas” (NRC):
Date of initial election to the NRC: Resolution of the Board of Directors of JSC NC "KazMunayGas" dated 24.09.2014, Minutes No. 12/2014 (as NRC member).
Date of the current election to the NRC: Resolution of the Board of Directors of JSC NC "KazMunayGas" dated 01.02.2022, Minutes No. 1/2022 (as NRC member).
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 12.12.2018, Minutes No. 19/2018 (as HSE&SDC member).
Date of the current 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 member).
More detailed biography of Walton Ch.J.
Holland Philip Malcolm, Committee member
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 Committee Chairman).
Date of the current election to the Committee: Resolution of the Board of Directors of JSC NC “KazMunayGas” dated 01.02.2022, Minutes No. 1/2022 (as Committee Chairman).
Membership in Committees:
Nominations and Remuneration Committee of the Board of Directors of JSC NC “KazMunayGas” (NRC):
Date of initial election to the NRC: Resolution of the Board of Directors of JSC NC “KazMunayGas” dated 03.09.2020, Minutes No. 8/2020 (as NRC Chairman).
Date of the current election to the NRC: Resolution of the Board of Directors of JSC NC “KazMunayGas” dated 01.02.2022, Minutes No. 1/2022 (as NRC 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 01.02.2022, Minutes No. 1/2022 (as AC member).
More detailed biography of Holland Ph.M.
Miller Timothy Glen, Committee member
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 01.02.2022, Minutes No. 1/2022 (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 and current 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).
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 01.02.2022, Minutes No.1/2022 (as AC member).
More detailed biography of Miller T.G.
Karabalin Uzakbay Suleymenovich, Committee member
Committee member, Member of the Board of Directors of JSC NC “KazMunayGas”, representative of JSC “Samruk-Kazyna”
Date of initial election to the Committee: Resolution of the Board of Directors of JSC NC “KazMunayGas” dated 24.02.2016, Minutes No. 2/2016 (as a Strategy and Innovations Committee member (predecessor of the Committee))
Date of the current election to the Committee: Resolution of the Board of Directors of JSC NC “KazMunayGas” dated 06.04.2022, Minutes No.6/2022 (as 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 08.05.2019, Minutes No. 19/2018 (as HSE&SDC member).
Date of the current 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 member).
More detailed biography of Karabalin U.S.
Audit Committee
The role of the Audit Committee is to consider all the issues concerning the internal and external [financial] audit, financial statements, and risk management, as well as development of recommendations to the Board of Directors when necessary to make decisions on any emerging issues. The Committee's functions are described in more detail in the Сommittee's Terms of Reference here.
Khairova Assel Anuarovna, Chairman of the Committee
Miller Timothy Glen, Committee member
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 Committee member).
Date of the current election to the Committee: Resolution of the Board of Directors of JSC NC “KazMunayGas” dated 01.02.2022, Minutes No. 1/2022 (as Committee member).
Membership in Committees:
Strategy and Portfolio Management Committee of the Board of Directors of JSC NC “KazMunayGas” (SPMC):
Date of initial election to the SPMC: Resolution of the Board of Directors of JSC NC “KazMunayGas” dated 03.09.2020, Minutes No. 8/2020 (as SPMC member).
Date of the current election to the SPMC: Resolution of the Board of Directors of JSC NC “KazMunayGas” dated 01.02.2022, Minutes No. 1/2022 (as SPMC member).
Health, Safety, Environment and Sustainable Development Committee of the Board of Directors of JSC NC “KazMunayGas” (HSE&SDC):
Date of initial and current 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&SD Chairman).
More detailed biography of Miller T.G.
Holland Philip Malcolm, Committee member
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 Committee member).
Date of the current election to the Committee: Resolution of the Board of Directors of JSC NC “KazMunayGas” dated 01.02.2022, Minutes No.1/2022 (as Committee member).
Membership in Committees:
Strategy and Portfolio Management Committee of the Board of Directors of JSC NC “KazMunayGas” (SPMC):
Date of initial election to the SPMC: Resolution of the Board of Directors of JSC NC “KazMunayGas” dated 03.09.2020, Minutes No. 8/2020 (as SPMC Chairman).
Date of the current election to the SPMC: Resolution of the Board of Directors of JSC NC “KazMunayGas” dated 01.02.2022, Minutes No.1/2022 (as SPMC Chairman).
Nominations and Remuneration Committee of the Board of Directors of JSC NC “KazMunayGas” (NRC):
Date of initial election to the NRC: Resolution of the Board of Directors of JSC NC “KazMunayGas” dated 03.09.2020, Minutes No. 8/2020 (as NRC Chairman).
Date of the current election to the NRC: Resolution of the Board of Directors of JSC NC “KazMunayGas” dated 01.02.2022, Minutes No.1/2022 (as NRC Chairman).
More detailed biography of Holland Ph.M.
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 Committee member).
Date of the current election to the Committee: Resolution of the Board of Directors of JSC NC “KazMunayGas” dated 01.02.2022, Minutes No. 1/2022 (as Committee member).
Membership in Committees:
Strategy and Portfolio Management Committee of the Board of Directors of JSC NC “KazMunayGas” (SPMC):
Date of initial election to the SPMC: Resolution of the Board of Directors of JSC NC “KazMunayGas” dated 03.09.2020, Minutes No. 8/2020 (as SPMC member).
Date of the current election to the SPMC: Resolution of the Board of Directors of JSC NC “KazMunayGas” dated 01.02.2022, Minutes No. 1/2022 (as SPMC member).
Health, Safety, Environment and Sustainable Development Committee of the Board of Directors of JSC NC “KazMunayGas” (HSE&SDC):
Date of initial and current 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&SD Chairman).
More detailed biography of Miller T.G.
Health, Safety, Environment and Sustainable Development Committee
The Health, Safety, Environment and Sustainable Development Committee makes recommendations to the Board of Directors as to maintaining health, safety and environment; what sustainable development principles to incorporate into strategy planning and social and economic growth of KMG; on social commitments and initiatives that KMG has under subsoil use contracts it has entered into; on how to ensure business continuity for KMG; and on environmental effectiveness of KMG. The Сommittee's functions are described in more detail in the Сommittee's Terms of Reference here.
Miller Timothy Glen, Chairman of the Committee
Chairman of the Committee, Member of the Board of Directors of JSC NC “KazMunayGas”, Independent Director
Date of initial and current election to the Committee: Resolution of the Board of Directors of JSC NC “KazMunayGas” dated 03.09.2020, Minutes No. 8/2020 (as Committee Chairman).
Membership in Committees:
Strategy and Portfolio Management Committee of the Board of Directors of JSC NC “KazMunayGas” (SPMC):
Date of initial election to the SPMC: Resolution of the Board of Directors of JSC NC “KazMunayGas” dated 03.09.2020, Minutes No. 8/2020 (as SPMC member).
Date of the current election to the SPMC: Resolution of the Board of Directors of JSC NC “KazMunayGas” dated 01.02.2022, Minutes No. 1/2022 (as SPMC member).
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 01.02.2022, Minutes No. 1/2022 (as AC member).
More detailed biography of Miller T.G.
Walton Christopher John, Committee member
Committee member, Chairman 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 12.12.2018, Minutes No. 19/2018 (as Committee member).
Date of the current election to the Committee: Resolution of the Board of Directors of JSC NC “KazMunayGas” dated 03.09.2020, Minutes No. 8/2020 (as Committee member).
Membership in Committees:
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 25.06.2014, Minutes No. 8/2014 (as AC member).
Date of the current election to the AC: Resolution of the Board of Directors of JSC NC “KazMunayGas” dated 01.02.2022, Minutes No.1/2022 (as AC Сhairman).
Strategy and Portfolio Management Committee of the Board of Directors of JSC NC “KazMunayGas” (SPMC):
Date of initial election to the SPMC: Resolution of the Board of Directors of JSC NC “KazMunayGas” dated 24.09.2014, Minutes No. 12/2014 (as Strategy and Innovations Committee member (predecessor of SPMC)).
Date of the current election to the SPMC: Resolution of the Board of Directors of JSC NC “KazMunayGas” dated 01.02.2022, Minutes No.1/2022 (as SPMC member).
Nominations and Remuneration Committee of the Board of Directors of JSC NC “KazMunayGas” (NRC):
Date of initial election to the NRC: Resolution of the Board of Directors of JSC NC "KazMunayGas" dated 24.09.2014, Minutes No. 12/2014 (as NRC member).
Date of the current election to the NRC: Resolution of the Board of Directors of JSC NC "KazMunayGas" dated 01.02.2022, Minutes No. 1/2022 (as NRC member).
More detailed biography of Walton Ch.J.
Khairova Assel Anuarovna, Committee member
Karabalin Uzakbay Suleymenovich, Committee member
Committee member, Member of the Board of Directors of JSC NC “KazMunayGas”, representative of JSC “Samruk-Kazyna”
Date of initial election to the Committee: Resolution of the Board of Directors of JSC NC "KazMunayGas" dated 08.05.2019, Minutes No. 19/2018 (as Committee member).
Date of the current election to the Committee: Resolution of the Board of Directors of JSC NC “KazMunayGas” dated 03.09.2020, Minutes No. 8/2020 (as Committee member).
Membership in Committees:
Strategy and Portfolio Management Committee of the Board of Directors of JSC NC “KazMunayGas” (SPMC):
Date of initial election to the SPMC: Resolution of the Board of Directors of JSC NC “KazMunayGas” dated 24.02.2016, Minutes No. 2/2016 (as a member of the Strategy and Innovations Committee (predecessor of SPMC).
Date of the current election to the SPMC: Resolution of the Board of Directors of JSC NC “KazMunayGas” dated 01.02.2022, Minutes No.1/2022 (as SPMC member).
Nominations and Remuneration Committee of the Board of Directors of JSC NC “KazMunayGas” (NRC):
Date of initial election to the NRC: Resolution of the Board of Directors of JSC NC "KazMunayGas" dated 24.02.2016, Minutes No. 2/2016 (as NRC member).
Date of the current election to the NRC: Resolution of the Board of Directors of JSC NC "KazMunayGas" dated 01.02.2022, Minutes No. 1/2022 (as NRC member).
More detailed biography of Karabalin U.S.
