/KASE, May 11, 2021/ – National company "KazMunayGaz" JSC (Nur-Sultan),
whose securities are officially listed on Kazakhstan Stock Exchange (KASE),
informed KASE that the following changes were made to the composition of the
company's Board of Directors, following a decision of the general meeting of
shareholders dated April 26, 2021:
- excluded: A. Satkaliyev – member of the Board of Directors, Anthony Espina
– member of the Board of Directors;
- elected: B. Akchulakov – member of the Board of Directors, M. Tazhigaliyev –
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,
B. Akchulakov, M. Tazhigaliyev.
This information is available (in Kazakh and Russian) on –
https://kase.kz/files/emitters/KMGZ/kmgz_board_changes_260421_2926.PDF
[2021-05-11]