Board of Directors
The Board of Directors is the governing body of JSC NC KazMunayGas, accountable to the person owning all voting shares / General Meeting of Shareholders, providing general management of activities and control over the activities of the collegial executive body.
In its activities, the Board of Directors is guided by the legislation
of the Republic of Kazakhstan, including the law of the Republic of Kazakhstan «On Joint Stock Companies» and the law of the Republic of Kazakhstan «On the National Wealth Fund», the Charter, the Regulations, the Corporate Governance Code and other internal documents, as well as the documents of Samruk-Kazyna JSC extending their effect to KMG.
Membership of the Board of Directors
The term of office of the Board of Directors of JSC NC «KazMunayGas» is 3 years from August 17, 2020.
Berdigulov Yernat Kudaibergenovich
Chairman of the Board of Directors of JSC NC «KazMunayGas», Representative of JSC “Samruk-Kazyna”
Karabalin Uzakbay Suleymenovich
Non-executive member of the Board of Directors of JSC NC «KazMunayGas», representative of «Samruk-Kazyna» JSC
Holland Philip Malcolm
Chairman of the Board of Directors of JSC NC «KazMunayGas», Representative of JSC “Samruk-Kazyna”
Shakirov Askar Orazaliyevich
Member of the Board of Directors of JSC NC «KazMunayGas», Independent Director
Mynsharipova Saya Naimanbaykyzy
Member of the Board of Directors of NC “KazMunayGas” JSC, Independent Director
Argingazin Arman Anuarbekovich
Member of the Board of Directors of JSC NC «KazMunayGas», Independent Director
Otynshiyev Yelzhas Muratovich
Member of the Board of Directors of NC “KazMunayGas” JSC, Representative of JSC “Samruk-Kazyna”
Zhubayev Armanbai Saparbayevich
Member of the Board of Directors of JSC NC «KazMunayGas», Independent Director