/KASE, March 2, 2022/ – National company "KazMunayGaz" JSC (Nur-Sultan), whose
securities are officially listed on Kazakhstan Stock Exchange (KASE), has
informed KASE that following a decision of the general meeting of shareholders
dated February 18, 2022, the following changes were made to the composition of
the company's Board of Directors:
- excluded: B. Akchulakov– member of the Board of Directors, M. Mankeev –
member of the Board of Directors;
- elected: G. Auganov – member of the Board of Directors, Y. Zhanadil –
member of the Board of Directors.
Taking into account the changes made, the Board of Directors of National
company "KazMunayGaz" JSC consists of seven persons: Walton Christopher
John, A. Aidarbayev, U. Karabalin, Holland Philip Malcolm, Miller Timothy Glen,
G. Auganov, Y. Zhanadil.
This information is available (in Kazakh and Russian) on –
https://kase.kz/files/emitters/KMGZ/kmgz_board_changes_180222_1506.PDF
[2022-03-02]