The Board of Directors

Date of current election: August 14, 2023

Citizenship: Republic of Kazakhstan

Date of birth: July 16, 1976

Education: Graduated from the Kazakh State Academy of Management with a degree in International Monetary and Financial Relations and the University of Dundee (Scotland) with a degree in Oil and Gas Economics, Master of Science.

Experience:

From 1999 to 2009, he worked at KazTransOil JSC as a specialist in the strategic planning department, manager of the project management department, chief manager, deputy director, and then director of the transport logistics department, director of the prospective development department, deputy general director for development.

From 2009 to 2011 - Deputy General Director, General Director of KMG-Transcaspian LLP.

In 2012-2016, he held the positions of Advisor to the General Director, Managing Director for Production, Deputy General Director for Development and Managing Director for Assets of KazTransOil JSC.

From 2016 to 2018 - Advisor to the General Director of KMG Systems & Services LLP.

Since 2018 - Director of the Oil Transportation Department, Head of the Oil Transportation Department of JSC NC KazMunayGas.

Since May 2022 - Deputy Chairman of the Management Board of JSC NC KazMunayGas.

Part-time work and membership in the Boards of Directors: Member of the Board of Directors of CPC-R JSC, Chairman of the Supervisory Board of NMSC Kazmortransflot LLP, Member of the Board of Directors of KMG International.

Ownership of Company shares: no

Ownership of shares in the Company's suppliers and competitors: no