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АО НК "КАЗМУНАЙГАЗ"
Production performance

Oil and gas condensate 1,96 million tons
Gas 0,43 billion cubic meters
January
  • 1957
  • 432
Oil (million tons) Gas (million cubic meters)
Oil 4,93 million tons (land)
0,46 million tons (sea)
Gas 9,75 billion cubic meters
January
  • 4927
  • 455
  • 9747
Oil transportation (thousand tons (land)) Oil transportation (thousand tons(sea)) Gas transportation (thousand tons)
Refining (consolidate) 1 146 thousand tons
AR 283 thousand tons
PKOP 162 thousand tons
KazMunayGas International N.V. 381 thousand tons
PPCP 320 thousand tons
January
  • 283
  • 162
  • 381
  • 320
AR (thousand tons) PKOP (thousand tons) KazMunayGas International N.V. (thousand tons) PPCP (thousand tons)
ai80 89 tg.  
ai93 118 tg.  
ai95 138 tg.  
ai98 146 tg.  
dt 99 tg.  
(January of 2016)

Nomination & Remuneration Committee

Members: Yerlan Urazgeldiyevich Baimuratov (Chairman of the Committee, Independent Director), Frank Kuijlaars (Chairman of the Board of Directors, Independent Director), Peter Lane (Independent Director), Christopher Walton (Independent Director), Uzakbay Suleimenovich Karabalin (member of the Board of Directors, a representative of “Samruk-Kazyna” JSC).

The Nomination and Remuneration Committee provides the Board of Directors with recommendations concerning the general policy of nomination to top positions and remuneration issues. The activity and recommendations of the Committee form the basis for the succession planning of the Board of Directors and the Management Board and secure continuous and objective control over the performance of members of the Management Board, the Corporate Secretary, and other senior employees. The goals of the Committee also include ensuring an efficient personnel policy, wage and remuneration system, social support, professional development, and occupational training of KMG officials and employees.

Activity report of the nomination and remuneration committee of The Board Of Directors of JSC NC “Kazmunaygas” based on performance results of the year 2015


Strategy & Innovations Committee

Members: Christopher Walton (Chairman of the Committee, Independent Director), Peter Lane (Independent Director), Frank Kuijlaars (Chairman of the Board of Directors, Independent Director), Uzakbay Suleimenovich Karabalin (member of the Board of Directors, a representative of “Samruk-Kazyna” JSC), Berik Tursynbekovich Beisengaliyev (member of the Board of Directors, a representative of “Samruk-Kazyna” JSC), Baljeet Kaur Grewal (member of the Board of Directors, a representative of “Samruk-Kazyna” JSC).

The Strategy & Innovation Committee provides recommendations to the Company’s Board of Directors on the development strategy and investment policy of the Company. The Committee’s competence includes recommendations on enhancement of the Company’s investment appeal through improvement of corporate governance, recommendations on the Company’s financial and economic planning, and innovations.

Activity report of the strategy and innovations committee of The Board Of Directors of JSC NC “Kazmunaygas” based on results of 2015


Finance Committee

Members: Frank Kuijlaars (Chairman of the Committee, Independent Director), Peter Lane (Independent Director), Christopher Walton (Independent Director), Yerlan Urazgeldiyevich Baimuratov (Independent Director), Baljeet Kaur Grewal (member of the Board of Directors, a representative of JSC “Samruk-Kazyna”).

The role of the Finance Committee is to ensure integration of KMG’s accounting and financial reporting, assessment of the financial status of the Company and monitoring its financial strategy. The Committee develops recommendations to the Board of Directors aiming at promotion of an effective financial policy of the Company.


Audit Committee

Members: Peter Lane (Chairman of the Committee, Independent Director), Frank Kuijlaars (Chairman of the Board of Directors, Independent Director), Christopher Walton (Independent Director).

The role of the Audit Committee is to consider all the issues concerning the internal and external [financial] audit, financial statements, and risk management, as well as development of recommendations to the Board of Directors when necessary to make decisions on any emerging issues.

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© АО Национальная компания «КазМунайГаз», 2014