In accordance with the Charter of Petrodata Kazakhstan JSC the staff of the Board of Directors of the company is defined by the decision of the General Meeting of Stockholders.
In addition the competence of the Board of Directors of Petrodata Kazakhstan JSC includes:
- determination of priority directions of the Joint Venture’s activity.
- convening annual and extraordinary General Meetings of Stockholders
- redemption of Ordinary Shares and other securities issued by the Joint Venture and definition of their repurchase price
- definition of appointment, cessation of authorities, tenure of appointment, terms of work and remuneration with respect to General Director, Business Development Manager, Chief Accountant and Technical Manager of the Joint Venture.
In accordance with the decision of the General Meeting of Stockholders as of 4 September 2007 the staff of the Board of Directors is composed of:
Yermek Ashkenov – Chairman of the Board of Directors, member of the Board of Directors from KING JSC
Fuad Serikov – Member of the Board of Directors from KING JSC
Constantine Shilin – Member of the Board of Directors from Halliburton company
Michael Jones – Member of the Board of Directors from Halliburton company
Irina Chekhovich – Independent member of the Board of Directors
Aydarkhan Kusainov – Independent member of the Board of Directors
Governing board
According to the Charter of Petrodata Kazakhstan JSC executive body is represented by the General Director Izmailov Baurdzhan. However, the whole management team includes:
our address: