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Razvedka Dobycha KazMunayGaz AO (KMGq.L)

KMGq.L on London Stock Exchange

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17 Jan 2017
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Summary

Name Age Since Current Position

Igor Goncharov

50 2016 Chairman of the Board

Kurmangazy Iskaziev

51 2015 General Director (CEO) - Chairman of the Management Board, Director

Shane Drader

2014 Member of the Management Board, Finance Director - Finance Controller

Dastan Abdulgafarov

2015 Member of the Management Board, Deputy General Director for Economics and Finance

Bekzat Abaiyldanov

2016 Member of the Management Board, Deputy General Director for Operations

Malik Salimgereev

2016 Member of the Management Board, Managing Director for Health, Safety, Environment & Drilling

Kairbek Eleusinov

2013 Member of the Management Board, Deputy General Director for Ozenmunaigas Project

Dauletzhan Khasanov

44 2016 Member of the Management Board, Deputy General Director

Serik Abdenov

2016 Director

Asiya Syrgabekova

56 2010 Director - Representative of NK KazMunayGaz AO

Gustave van Meerbeke

2016 Director - Representative of NK KazMunayGaz AO

Philip Dayer

65 2010 Independent Non-Executive Director

Alastair Ferguson

58 2013 Independent Non-Executive Director

Edward Walshe

75 2006 Independent Non-Executive Director

Biographies

Name Description

Igor Goncharov

Mr. Igor Valerevich Goncharov has served as Chairman of the Board of Directors of Razvedka Dobycha KazMunayGaz AO, since September 22, 2016. He has been Member of the Company's Board of Directors since November 26, 2015. In October 2015 he was appointed Managing Director of the Operating Mining Assets - Chief Engineer of the Company. Between September and October 2015 he acted as Adviser to Chairman of the Management Board of the Company. He is SEnior Vice President for Gas and Oil Extraction at NK KazMunayGaz AO (NK KMG AO). From September 2013 until February 2015 he was Head of Department at Administration of Tomsk District of the Republic of Russia. Between August 2010 and July 2013 he was General Director of Nord Imperial IEC Group. He also held various management posts at TomskNIPIneft. Mr. Goncharov has a degree in Mining Geophysical Engineering from the Tomsk Polytechnic Institute, and has a Master’s degree in Petroleum Engineering from Heriot-Watt University.

Kurmangazy Iskaziev

Mr. Kurmangazy Oryngazievich Iskaziev has served as General Director (CEO) - Chairman of the Management Board of Razvedka Dobycha KazMunayGaz AO, since September 23, 2015. Since November 26, 2015 he has been Member of the Company's Board of Directors. Since September 23, 2015 he also has occupied the post of First Deputy General Director of Embamunaygaz AO. He embarked upon his career as Reservoir Operator at Balykshy Office of Exploration Drilling. He then became Geological Engineer in thematic exploration team at Embaneft production association, and then as Cementing Shop Operator at Embaneft association. Between 1991 and 1993 he was Geologist in Exploration Drilling Expedition No.1 at Balykshy office of Exploration Drilling. Between 1993 and 1995 he was Geologist at Central Dispatch Office at Atyrau Drilling Office of Embamunaigas. Between 1995 and 2004 he was Chief Geologist/Deputy Director at Atyrau Office of Enhanced Oil Recovery and Workovers; and then as Director of Department for Geology and Operations Development of Oil Fields at Embamunaigas. Between 2004 and 2008 he was Deputy Director and then was promoted to Director of Geology and Operations Development Department at KazMunaiGas Exploration & Production. Between 2008 and 2015 he was Executive Director for Oil and Gas Production; Managing Director for Geology, Geophysics, and Reservoirs; Chief Geologist; Deputy Chair of the Management Board for Geology and Promising Projects; Managing Director for Non-Operating Producing Assets (Tengiz, Kashagan, and Karachaganak); and Managing Director for Geology at National Company KazMunayGas. Between January and September of 2015 he was General Director and Chair of the Management Board at Embamunaigas. Mr. Iskaziev graduated from Kazakh Polytechnical University, specialty Mining Engineering-Geology.

Shane Drader

Mr. Shane Drader has served as Member of the Management Board at Razvedka Dobycha KazMunayGaz AO since September 16, 2014. Since August 14, 2014, he has been the Company's Finance Director - Finance Controller. He previously also held this post at the Company from 2007 to 2011. Before joining the Company he had been a partner with Deloitte & Touche (Kazakhstan). He has experience with Big Four audit firms. He had also been Head of Finance, Financial Controller, Internal Audit & Business Risk Manager with British American Tobacco in various countries. Mr. Drader graduated from the University of Calgary's Faculty of Management majoring in Accounting.

Dastan Abdulgafarov

Mr. Dastan Abdulgafarov has served as Member of the Management Board, Deputy General Director for Economics and Finance at Razvedka Dobycha KazMunayGaz AO since September 28, 2015. Between September 8, 2015 and September 28, 2015, he was Acting General Director - Deputy Chairman of the Management Board of the Company. Between January 12, 2015 and September 8, 2015, he served as Member of the Management Board, Deputy General Director for Economics and Finance of the Company. From September 2006 until January 12, 2015 he occupied the post of the Company's Managing Director of Business Development. HE also served at MNK KazMunayTeniz AO and NK KazMunayGaz AO. Mr. Abdulgafarov graduated in International Law from Kazakh Ablai khan university of international relations and world languages, as well as in International Economics and Law from Diplomatic Academy of the Russian Ministry for Foreign Affairs. He also received a Masters degree in Oil Business from Corporate University AGIP.

Bekzat Abaiyldanov

Mr. Bekzat Kalyshpekovich Abaiyldanov has served as Member of the Management Board, Deputy General Director for Operations at Razvedka Dobycha KazMunayGaz AO, since July 11, 2016. He was general director at Kaspiy Neft stock corporation; joint venture Matin limited liability partnership; Arnaoil limited liability partnership, and some other companies; he was Director of Finance Department at Ozenmunaigas production branch, and held various job titles at Uzenmunaigaz open stock corporation. Mr. Abaiyldanov a graduate of Satbayev Kazakh National Technical University, International University of Egypt (Basic Management and Marketing); and is soon to be an MBA graduate in Management of Petroleum Business from Gubkin Russian State University of Oil and Gas.

Malik Salimgereev

Mr. Malik Zhanabaevich Salimgereev has served as Member of the Management Board, Managing Director for Health, Safety, Environment & Drilling at Razvedka Dobycha KazMunayGaz AO, since July 11, 2016. He was advisor to chair of the Management Board at National Company KazMunaiGas; Chief Asset Management Officer, Director of Petroleum Business Development Directorate at Samruk Kazyna Sovereign Wealth Fund; Director of Petroleum Business Development Department at Kazakh Ministry of Energy and Mineral Resources; Deputy Director for Operations at Embamunaigas, and held various executive positions at Kazakhoil Emba, Kazakhoil, KazNIPIneft, Karazhanbasmunai, etc. He is an author of several research papers. Mr. Salimgereev is a graduate of Gubkin Russian State University Of Oil And Gas, Moscow, and is a postgraduate student of Institute of Geology of National Academy of Sciences of the Republic of Kazakhstan (NAS RK). He is a Candidate of Geological and Mineralogical Sciences.

Kairbek Eleusinov

Mr. Kairbek Eleusinov has held the position of Deputy General Director for Ozenmunaigas Project at Razvedka Dobycha KazMunayGaz AO since October 1, 2013. Since October 4, 2013 he has also been Member of the Company's Management Board. Prior to his latest appointment he worked as First Vice-President of JSC Karazhanbasmunai since December 2009. He has been working in oil and gas sector since 1977. He started off as a control mechanic at Ozenneft field office and worked his way up to head of Ozenmunaigas production branch. He held position of Deputy Director for Production in Embamunaigas. Mr. Eleusinov graduated from Gubkin Institute of Oil and Gas in Moscow majoring in Technology and Complex Mechanization of Oil and Gas Fields.

Dauletzhan Khasanov

Mr. Dauletzhan Khasanov has served as Deputy General Director, Member of the Management Board at Razvedka Dobycha KazMunayGaz AO since May 25, 2016. Apart from his duties at the Company he occupies the post of General Director of Ozenmunaygaz AO. Before he was elected General Director of Ozenmunaigas he had been President of Karazhanbasmunai; General Director of Support Service Vehicles and Well Servicing Office; Managing Director for Asset Management at KMG EP; and had been employed by Kazgermunai, Embamunaigas, Caspy Neft TME, EuroAsia Group, Uzenmunaigas, Kazakhoil-Emba, Kazakhtelecom, and Teniz. Mr. Khasanov is a graduate of Zhangir Khan West Kazakhstan Agrarian-Technical University and of Atyrau Institute of Oil and Gas.

Serik Abdenov

Mr. Serik Sakbaldievich Abdenov has held the position of Member of the Board of Directors at Razvedka Dobycha KazMunayGaz AO, since December 14, 2016. Apart from his duties at the Company he occupies the post of Vice President of Human Resources at NK KazMunayGaz AO.

Asiya Syrgabekova

Ms. Asiya Narymanovna Syrgabekova has served as Member of the Board of Directors at Razvedka Dobycha KazMunayGaz AO since March 26, 2010. She is a Representative of NK KazMunayGaz AO. Previously, she held the same post at the Company between July 4, 2006 and 2007. Apart from her current duties at the Company, she is Managing Director of Investments and Risk at NK KMG AO. On July 2006, she was appointed Finance Director at NK KazMunayGaz AO, the managing company of Razvedka Dobycha KazMunayGaz AO. Between 2003 and 2010, she acted as First Deputy Chairman of National Bank (Narodnyi Bank). Between 2004 and 2005, she served as Chairwoman of the Management Board at National Bank (Narodnyi Bank). Ms. Syrgabekova graduated from the Faculty of Economics of Al-Farabi Kazakh National University in 1982.

Gustave van Meerbeke

Mr. Gustave Louis Eugene van Meerbeke has held the position of Member of the Board of Directors - Representative of NK KazMunayGaz AO at Razvedka Dobycha KazMunayGaz AO, since April 13, 2016. Since October 2013 he has worked part time as Independent Advisor, oil and gas, working for various banks on selected reserve based lending deal. He worked first three years for Anglo-American Corporation of South Africa seconded to the Beers Consolidated Diamond Mines. He joined Royal Dutch/ Shell in 1975 and worked for 24 years as geologist in a variety of functions and countries (Swaziland (coal), UK, Oman, Brunei, Indonesia and The Netherlands). During his time in the head office in The Hague, The Netherlands, he was first regional geologist working in a team responsible for developing and guiding new ventures in the Middle East, South Asia and Africa and later new business advisor for Russia and the CIS region. In this capacity he was also director for various Shell exploration and development companies operating in Russia and the Caspian region: Shell Kazakhstan Development BV, Shell Tulpar BV, Shell Temir BV, Salym Petroleum Development NV. He joined ABNAMRO in 1999 as sector banker Oil and Gas, continued in that function at RBS after the takeover of ABNAMRO in 2007. He retired from RBS-GBM on 1st December 2011 due to reaching notional retirement age. After retirement he continued part time to work for RBS-GBM in the same capacity as Senior Advisor to the Project Financing oil and gas team under a call-off contract, which was ended in October 2013. Mr. van Meerbeke received his Master of Science degree in Geology at the State University of Leiden, The Netherlands, in February 1972.

Philip Dayer

Mr. Philip John Dayer has held the position of Independent Non-Executive Member of the Board of Directors at Razvedka Dobycha KazMunayGaz AO since May 25, 2010. He is Chairman of the Company's Audit Committee, Member of the Company's Reliability Committee, as well as Member of the Company's Compensation and Strategic Planning Committees. He gained his experience working for companies such as Barclays de Zoete Wedd and Citicorp. He retired from ABN AMRO Hoare Govett in 2005. Since then he has acted as Advisor to Rosneft on their flotation in 2006 and currently sits on number of Boards, including Dana Petroleum and AVEVA Group, as Independent Member of the Board of Directors. Mr. Dayer holds a LLB degree in Law from University of London. He is also Fellow of Chartered Accountants (FCA) qualified.

Alastair Ferguson

Mr. Alastair Ferguson has held the position of Independent Non-Executive Member of the Board of Directors at Razvedka Dobycha KazMunayGaz AO since October 22, 2013. He is also Chairman of the Company's Compensation Committee, as well as Member of the Company's Audit Committee. He is developing his own energy advisory business to advice clients on Russian and Ukrainian Energy Business. Earlier he was a Principal and Chief Executive Officer of Russia Energy Advisory, Moscow. He also was NED JKX Oil and Gas and Senior Advisor to Xenon Capital Partners and worked as Executive Vice President, Gas and Power, Moscow.

Edward Walshe

Mr. Edward (Eddie) Thomas Walshe has held the position of Independent Non-Executive Member of the Board of Directors at Razvedka Dobycha KazMunayGaz AO since August 28, 2006. He is also Chairman of the Company's Reliability and Strategic Planning Committee, Member of the Company's Audit Committee and Member of the Company's Compensation and Strategic Planning Committees. He is experienced in the oil and gas sector. He worked in various roles at British Petroleum and British Gas including the overseas exploration and productions operations of these companies in Nigeria, Abu-Dhabi, Central Asia and South-East Asia. Mr. Walshe holds a Doctorate in Philosophy degree in Solid State Chemistry from Dublin City University.