Board of Directors

Nurlan Akhanzaripov

Elected as an independent director, member of the Board of Directors of KEGOC by the General Meeting of KEGOC Shareholders (Minutes No. 18) on 26 June 2020. Was appointed Senior Independent Director of the Board of Directors of the Company by the Board of Directors on April 20, 2022 (Minutes No. 4).

Not an affiliated person. 

KEGOC shares ownership: none.

Born on 17 December 1965 in the East Kazakhstan Oblast 

Citizen of the Republic of Kazakhstan, married.

Certified Independent Director (Cert IoD) Institute of Directors, UK.

For more than 23 years he worked in senior executive positions in the oil and gas sector, including more than 12 years as a senior executive in Kazakhstan’s national oil and gas companies. He has a two-year work experience abroad in senior executive positions at PDO Petroleum Development of Oman in the Sultanate of Oman (Shell operating company) during the Company’s Business Transformation and implementation of the New Operation Model of Shell holding, and was an active participant of these processes.  He has expertise in strategic planning, production management, finance, procurement and risk management. The experience of implementing the transformation of oil and gas companies, change management and crisis management. He was engaged as one of the key employees of the competent authority of Kazakhstan, and also in direct management of the implementation of such important oil and gas projects as the North Caspian project (Kashagan) and the Beineu-Bozoy-Shymkent and Sary-Arka gas pipelines.

Main areas of work and achievements: development and implementation of new enterprise strategies, reorganisation (transformation) of outdated business models of companies, its adaptation to a changing business environment, development of ERP and corporate governance systems for companies.

He is a member of the Governing Council of the Kazakhstan Taxpayers Association "KTA", the Expert Council of the KazEnergy Association, the Association of Independent Directors of Russia (AID) and honorary member of the Qazaq Independent Directors Association.

For more than 6 years, he was an independent director, a member of the Board of Directors of AlfaBank Kazakhstan subsidiary JSC (Chairman of the Audit Committee). He was an independent director, the member of the Board of Directors of Kazakhstan Engineering National Company JSC (Chairman of the strategy and investment committee, member of the audit and nomination committees), Ariqet High-Tech Fund JSC, Engineering and Technology Transfer Centre JSC, Kazakhstan Temir Zholy JSC. Currently, he is an independent member of the Board of Directors of KEGOC JSC and QazaqGaz NC JSC.

 



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