Baku, Azerbaijan, April 14
By Elena Kosolapova - Trend:
JSC KazMunaiGas Exploration Production ("KMG EP") held an extraordinary general meeting of its shareholders ("EGM"), where the new Board was elected for a term to May 25, 2017 inclusive, the company said April 14.
The EGM appointed Gustave Louis Eugene van Meerbeke, representative from the National Company KazMunayGas ("NC KMG") to the Board, replacing Yerzhan Zhangaulov.
Gustave Louis Eugene van Meerbeke has been Independent Advisor, oil and gas, working part time on selected reserve based lending deals for various banks since 2013.
During the extraordinary meeting of the Board of Directors, held on the same day, Christopher Hopkinson, the First Deputy Chairman of the Management Board of NC KMG, was re-appointed as the chairman of the Board of Directors of KMG EP.
The members of the KMG EP Board of Directors as of April 13, 2016:
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;
Igor Goncharov - representative from NC KMG; Managing Director for Operational Production Assets - Chief Engineer at NC KMG;
Asiya Syrgabekova - representative from NC KMG; Managing Director for Investment & Risk Management at NC KMG;
Gustave Louis Eugene van Meerbeke - representative from NC KMG; independent consultant, oil and gas;
Kurmangazy Iskaziyev - 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.
KMG EP is among the top three Kazakh oil producers. The overall production was 12.4 million tons in 2015.