/KASE, July 22, 2024/ – KazTransOil JSC (Astana), whose shares are officially
listed on Kazakhstan Stock Exchange (KASE), has provided KASE with the
following press release dated July 22, 2024:
quote
In accordance with the decision of the Board of Directors of KazTransOil JSC,
Arman Kassenov was elected General Director (Chairman of the Board) of
KazTransOil JSC from July 22, 2024.
Prior to this appointment, Arman Kassenov was Deputy Chairman of the Board for
Marketing of QazaqGaz NC JSC. Over the years, he worked as General Director -
Chairman of the Board of KazTransGas Onimderi LLP, Deputy General Director
for Corporate Development, Managing Director for Corporate Development,
Director of the Department of Budget Planning and Economic Analysis of
KazTransGas JSC, General Director of the RSE KazVodKhoz of the Water
Resources Committee of the Ministry ecology, geology and natural resources of
the Republic of Kazakhstan.
By the decision of the Board of Directors of KazTransOil JSC from July 22, 2024,
Talgat Kurmanbayev's powers as CEO (Chairman of the Management Board) of
KazTransOil JSC were prematurely terminated. In addition, on his own initiative,
since July 22, 2024, Talgat Kurmanbayev was expelled from the Board of
Directors of KazTransOil JSC.
Taking into account the changes made, the Board of KazTransOil JSC includes
General Director (Chairman of the Board) of KazTransOil JSC Arman Kassenov,
members of the Board - Temirkhan Abdirov, Deputy General Director for
Production of KazTransOil JSC, Eric Sagiyev, Deputy General Director for
Transportation of KazTransOil JSC, Amirzhan Ospanov, Deputy General Director
for Economics and Finance of KazTransOil JSC, Almas Ungarsynov, Deputy
General Director for Corporate Governance of KazTransOil JSC, Managing
Director for Social and Labor Relations and General Gaziz Koshanov, Managing
Director for Legal Affairs of KazTransOil JSC, Zhaydarman Issakov.
The Board of Directors of KazTransOil JSC includes the Chairman of the Board of
Directors, representative of NC KazMunayGas JSC Bulat Zakirov, members of the
Board of Directors - representative of NC KazMunayGas JSC Ardak Kasymbek,
independent director Kazbek Kusainov, independent director Adrian Freycinet,
independent director Miller Timothy Glen.
unquote
The complete press release is available on:
-
https://kase.kz/files/emitters/KZTO/kzto_reliz_220724_kz.pdf – in Qazaq;
-
https://kase.kz/files/emitters/KZTO/kzto_relizs_220724_1.pdf – in Russian;
-
https://kase.kz/files/emitters/KZTO/kzto_reliz_220724_en.pdf – in English.
[2024-07-22]