KazMunaiGas Exploration & Production held an extraordinary general meeting of its shareholders, where the new Board was elected for a set one year term, through to April 13th, 2016 inclusive. The EGM appointed Mr Kurtwood Hillman, Managing Director for Operational Production Assets at the National Company KazMunaiGas to the Board, replacing Mr Timur Bimagambetov as representation of NC KMG on the Board of KMG EP.

The members of the KMG EP Board of Directors as at 14 April 2015: •Christopher Hopkinson - representative from NC KMG; First Deputy Chairman of the Management Board of NC KMG - Chairman of the Board of Directors of KMG EP; •Kurtwood Hillman - representative from NC KMG; Managing Director for Operational Production Assets at NC KMG; •Asiya Syrgabekova - representative from NC KMG; Managing Director for Investment & Risk Management at NC KMG; •Yerzhan Zhangaulov - representative from NC KMG; Managing Director for Legal Support at NC KMG; •Abat Nurseitov - Chief Executive Officer (Chairman of the Management Board of KMG EP); •Philip Dayer - Independent Non-Executive Director; •Edward Walshe - Independent Non-Executive Director; •Alastair Ferguson - Independent Non-Executive Director.

Tags: JSC KazMunaiGas Exploration Production