OREANDA-NEWS. July 25, 2011. In accordance with the Board Decision of Samruk-Kazyna JSC (Record No 27/2011 dated June 21, 2011) the Board of the Directors of KazMunayGas NC JSC was specified in the amount of 6 members with term of powers - 3 years.

The Board of the Directors is elected in the following composition:

• Kulibaev Timur Askarovich (Chairman of the Management Board of Samruk-Kazyna JSC, Sole shareholder interests representative)

• Piter Lane (Independent Director)

• Frank Kuilaars (Independent Director)

• Abulgazin Daniyar Rustemovich (Managing Director of Samruk-Kazyna JSC, Sole shareholder interests representative)

• Salimgereev Malik Zhanabaevich (Director of Oil and Gas Assets Managemet of Samruk-Kazyna JSC, Sole shareholder interests representative)

• Kabyldin Kairgeldy Maksutovich (Chairman of the Management Board of KazMunayGas NC JSC).