DANIYAR BERLIBAYEV

Chairman, Non-Executive Managing Director
Mr. Daniyar Berlibayev currently holds the position of Deputy Chairman of the Corporate Center within The National Company KazMunayGas JSC, where he is in charge of priority directions for strategic development, international collaboration, and interaction with bodies of state authority and with the Sole Shareholder Samruk-Kazyna JSC. Mr. Berlibayev has been Chairman and Non-Executive Managing Director of KMG International N.V. since May 2012, being also a member of the KazTransGas JSC Board of Directors.
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DAUREN KARABAYEV

Non-Executive Managing Director
Mr. Karabayev is currently holding the position of Deputy Chairman of the Management Board for Economics and Finance within the JSC NC KazMunayGas. He held different managerial positions within the National Company starting 2016, as Executive Vice President - Chief Financial Officer and Deputy Chairman of the Management Board - Chief Financial Officer. Mr. Karabayev has an extensive financial experience in many companies, having different responsibilities in roles such as: Head of credit management at "ABN AMRO Bank Kazakhstan" JSC, Deputy Chairman of the Board of "Halyk Bank of Kazakhstan" JSC where he used to supervise extensive teams and departments. In 2016, he was a Project Supervisor at McKinsey & Company Inc, providing consulting services within projects and coordinating teams of consultants on different projects. He graduated from the Kazakh State Academy of Management in 1999 with Bachelor degree in International Economic Relations. In 2001 obtained Master of Finance degree from Texas A & M University, Lowry Mays School of Business. Has been awarded "Honored Financier" of the Kazakhstan’s Association of Financiers and also the anniversary medal "20th Anniversary of the Constitution of the Republic of Kazakhstan."
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AZAMAT ZHANGULOV

Non-Executive Managing Director
Mr. Azamat Zhangulov held the position of Senior Vice President of KMG International N.V. until the end of 2016. In this role, Mr. Azamat Zhangulov coordinated the implementation of the Group's long-term strategy, developed in line with the business objectives of the sole shareholder, NC KazMunayGas JSC. Having an experience of over 13 years in the oil and gas industry, Mr. Zhangulov has been holding senior managerial positions for more than 11 years within the KazMunayGas group of companies, including the following job titles: Director for Corporate Development and Investment Management Director. Mr. Azamat Zhangulov is specialized in the Oil and Gas Business, graduating from the Kazakh State Academy of Management and majoring in International Economics.
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EMILE EDUARD WOLFF

Independent Non-Executive Managing Director
Mr. Emile Wolff has over 20 years of experience in consulting services in areas such as project management in the oil industry, technical maintenance, engineering, innovations and IT systems. At present, he runs his own company, Emile Wolff B.V., providing consulting services, with focus on: project & program management, post-merger integration, innovation, business management and improvement, mentoring/coaching. He has been a member of the Board of Directors of KMG International N.V. since November 2014. Mr. Wolff was born in 1950 in Amsterdam, The Netherlands. He graduated from Delft Technical University, The Netherlands, and majored in industrial engineering. He is a member of the Royal Dutch Society of Engineers.
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Arman Saulebay

Independent Non-Executive Managing Director
Mr. Arman Saulebay has graduated in 2004 the Kazakh Humanities and Law University, in Astana, Faculty: Jurisprudence followed by Kazakh National Technical University, in Almaty, Faculty: Economics and Management. He also added various advanced training courses and seminars to his educational background in areas such as: project management, strategic management system, effective corporate governance, structuring international business and corporate acquisitions, financial and economic modeling. Mr. Saulebay gathered an extensive experience in managerial positions mainly within oil and gas companies: NC KazMunayGas JSC, Karagandy CCI LLP, KMG Global Solutions B.V., KazMunayGas Refining and Marketing JSC, TH KazMunaiGaz N.V. He had various responsibilities in areas like asset management restructuring, implementation of M&A projects, management of the department of strategy, risk management and transformation, implementation of development projects for the oil-refining sector, including coal and petrochemical projects.
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