Pursuant to article 2 of the Decision 3/346/12.08.2005 of the Capital Markets Commission, it is hereby announced that the new Board of the Company in its meeting dated 19 June 2025 organised as a Body Corporate as follows:
- Asanov A. Aidynuli – Chairman & CEO, Executive Μember
- Manzhiev G. Andrey – Vice Chairman, Director
- Asan Bekkaliyev Adilkhanovich – Executive member of the Board of Directors
- Toksanbaev Rakhmetolla, Non-Executive / Independent Member
- Fakhrulla Amin – Chief of Refinery/Manager
- Chairman, Non-Executive Member
- Kusmanov Bauyrzhan, Refinery Manager
- Maxim Gofman, Fuel Refining & Trading Manager
- Tatyana Vasilievna, Fuel Supply & Trading Manager
- Elvira Viktorovna, Finance Manager -Executive Member
- Vladimir Mersalikhov, Non-Executive / Independent Member
The term of the above members of the Board is for one year commencing on the next day following their election by the General Assembly and extended to the deadline the next Ordinary General Assembly has to take place and until the relevant decision is taken.
Moreover, the Audit Committee of the Company was organised as a Body Corporate on 19 June 2025 as follows:
Vladimir Mersalikhov Viktorovich (Non-Executive / Independent BoD Member)
Members:
Ruslam Zhuman – Chief Information Officer
Radchenko Marina – Independent Third Person
The term of office of the Audit Committee is for one year i.e. similar to that of the members of the new Board.
Furthermore, the Board of Directors appointed the joint Remuneration & Nomination Committee with responsibilities as stipulated in articles 11 and 12 of the Law 4706/2020. The Remuneration & Nomination Committee consists of the following members:
Vladimir Mersalikhov Viktorovich (Non-Executive / Independent Board member)
Members:
Islam Zhumadilov Aitpaevich (Executive / Independent Board member)
Manzhiev G. Andrey, 23 June 2025
The Board of Directors