CORPORATE GOVERNANCE

COMMUNITY BODIES

Chairman of the Board of Directors –Magauov Asset Maratovich, Vice -Minister of Energy of the Republic of Kazakhstan.

Member of the Board of Directors – Berdaliyeva Gulzat Kystaubaevna, Chief Expert of the State Property and Privatization Committee of the Ministry of Finance of the Republic of Kazakhstan.</p >

Member of the Board of Directors – Mankeev Mukhtar Nauryzbayevich, General Director of Information – analytical Centre for Oil and Gas</p >

Independent Director –Bauyrzhan Zhandarbekovich Knatov, Attorney for Subsoil Use and Corporate Practice.

Independent Director –Kainar Khairatovich Kozhumov, Managing Partner of Research and Consulting Center Limited Liability Partnership.</p >

Executive Body:

CEO – Mankeev Mukhtar Nauryzbayevich

CORPORATE EVENTS