SC KazMunaiGas Exploration Production (KMG EP or the Company) held an Extraordinary General Meeting of shareholders on October 22, 2013, where Yerzhan Znangaulov was elected as a new member of Board of Directors and Alastair Ferguson was elected an Independent Non-Executive Director.
The new Board of Directors:
Daniyar Berlibayev - Chairman of the Board of Directors of KMG EP, First deputy chairman of the Managing Board for corporate development;
Timur Bimagambetov - Deputy Chairman of the Management Board for production and technical development at JSC NC KazMunaiGas;
Asiya Syrgabekova - Financial Director of JSC NC KazMunaiGas;
Yerzhan Zhangaulov - Head of legal service of JSC NC KazMunaiGas
Abat Nurseitov - CEO, Chairman of the KMG EP Management Board;
Philip Dayer - Independent Non-Executive Director;
Edward Walshe - Independent Non-Executive Director.
Alastair Ferguson - Independent Non-Executive Director.
