Board of Directors

Citizenship: Republic of Kazakhstan

Date of birth: January 7, 1969

Place of birth: South Kazakhstan Region

Education:

• Karaganda Polytechnic Institute, majoring in Mechanical Engineering
• Institute for Training, Retraining and Advanced Training of Personnel, majoring in Accounting and Economics

Professional experience:

• Since October 2024 - Independent Director - Chairman of the Board of Directors of KOREM JSC (decision of the Sole Shareholder dated October 11, 2024, Order No. 366)
• 2021-2024 - Independent Director, Board of Directors of KOREM JSC (first elected by decision of the Sole Shareholder dated September 28, 2021, Order No. 298)
• Since August 2022 - Chairman of the Personnel and Remuneration Committee of the Board of Directors of KOREM JSC
• Since 2021 - Member of the Supervisory Board of Shardara Hydroelectric Power Station JSC
• 2018-2021 - Independent Director of Mangistau Regional Electric Grid Company JSC
• 2017-2021 - Member of the Supervisory Board of Ust-Kamenogorsk HPP LLP and Shulba HPP LLP
• 2016-2018 - Deputy Akim of South Kazakhstan Region
• 2009-2013 - Deputy Chairman of the Industry Committee, Ministry of Industry and Trade of the Republic of Kazakhstan; Director of the Electric Power and Coal Industry Development Department, Ministry of Industry and New Technologies of the Republic of Kazakhstan; Director of the Electric Power Development Department, Kazakhenergoexpertiza JSC; Chairman of the Management Board, Institute for the Development of Electric Power and Energy Saving (Kazakhenergoexpertiza) JSC
• 2002-2005 - First Deputy Director and General Director of 3-Energocentre JSC; Rehabilitation Manager and Executive Director of Turkistanenergo JSC; Director of Ontustik Zharyk LLP; Member of the Board of Directors of Astana-Finance JSC; President of Kazakhstan Utility Systems JSC; General Director of Investment Company Capital Management LLP
• Executive Director of 3-Energocentre JSC, city of Shymkent, South Kazakhstan Region

Professional development courses, seminars:

• December 2023 - certificate of a professional development course on "Effective Board of Directors. Corporate Governance"

State awards:

• Order of Kurmet
• Two anniversary medals

Citizenship: Republic of Kazakhstan

Date of birth: November 30, 1973

Place of birth: Kazakh SSR, Pavlodar Region

Education:

• Pavlodar Institute of Industry
• Bolashak Karaganda Institute of Current Education

Professional experience:

• Since October 2024 - Member of the Board of Directors of KOREM JSC - representative of the Sole Shareholder
• Since December 2023 - Vice Minister of Energy of the Republic of Kazakhstan
• January-October 2024 - Chairman of the Board of Directors of KOREM JSC
• 2022-2023 - Chairman of the Committee for Atomic and Energy Supervision and Control, Ministry of Energy of the Republic of Kazakhstan
• 2021-2022 - Chairman of the Management Board of Samruk-Energy JSC
• 2020-2021 - First Deputy Akim of Pavlodar Region
• 2018-2020 - Vice Minister of Energy of the Republic of Kazakhstan
• 2014-2018 - Chairman of the Committee for Atomic and Energy Supervision and Control, Ministry of Energy of the Republic of Kazakhstan
• 2013-2014 - Acting Director, Director of the Electric Power and Coal Industry Department, Ministry of Industry and New Technologies of the Republic of Kazakhstan
• 2010-2013 - President of Kazakhenergoexpertiza JSC
• 2008-2010 - Acting Head, Head of the Energy and Utilities Department of Pavlodar Region
• 2008 - Deputy General Director of Kanysh Satpayev Canal RSE
• 2004-2007 - Worked within the system of the Agency of the Republic of Kazakhstan for Regulation of Natural Monopolies and Protection of Competition, at various times holding the position of Director of Departments in Mangistau and Karaganda regions
• 2001-2004 - Acting Leading Specialist, Chief Specialist, Head of Division, Head of Department at the Agency of the Republic of Kazakhstan for Regulation of Natural Monopolies, Protection of Competition and Support of Small Business
• 1996-2000 - Worked as a Labor Rate-Setting Engineer, Economist at Kazakhstan Aluminium JSC

Citizenship: Republic of Kazakhstan

Date of birth: February 5, 1979

Education:

• 1995-2000 - Saken Seifullin Agrarian University (Astana), Economics and Management in Agro-Industrial Complex, Economist-Manager

Professional experience:

• Since September 2021 - Member of the Board of Directors of KOREM JSC
• Since 2021 - Head of the Department for Cooperation with Non-State Legal Entities with State Participation, State Revenue Committee, Ministry of Finance of the Republic of Kazakhstan
• 2008-2021 - Chief Expert, Department for Cooperation with Non-State Legal Entities with State Participation
• 2005-2008 - Head of the Division for Cooperation with National Companies, Department for Cooperation with Non-State Legal Entities with State Participation
• 2004-2005 - Acting Head of the Division for Cooperation with National Companies
• 2003-2004 - Chief Specialist, National Companies Division
• 2000-2003 - Leading Specialist, National Companies Division

Citizenship: Republic of Kazakhstan

Date of birth: August 24, 1946

Place of birth: Kazakh SSR, Akmola Region, city of Atbasar

Education:

• V.I. Lenin Kazakh Polytechnic Institute, majoring in Electrical Engineering, Almaty
• Carol Martin Gatton College of Business and Economics
• University of Kentucky, executive management program, USA

Academic titles, degrees:

• Candidate of Technical Sciences

Professional experience:

• Since August 2022 - Chairman of the Strategic Planning Committee of the Board of Directors of KOREM JSC
• Since April 2022 - Independent Director, Board of Directors of KOREM JSC (first elected by decision of the Sole Shareholder dated April 25, 2022, Order No. 144; re-elected to the current composition by decision of the Sole Shareholder dated October 11, 2024, Order No. 366)
• 2021-2022 - Chairman of the Board of Directors of KEGOC JSC
• 2016-2021 - Member of the Board of Directors of KEGOC JSC - representative of the interests of Samruk-Kazyna JSC
• 2004-2016 - Chairman of the Management Board of KOREM JSC
• 2001-2004 - Director of the Akmola branch of KEGOC JSC, Astana
• 2000-2001 - Vice President of KEGOC JSC, Almaty
• 1999-2000 - Chairman of the State Energy Supervision Committee of the Republic of Kazakhstan, Astana
• 1997-1999 - Director of the Department of Energy, Industry and Trade of the Republic of Kazakhstan
• 1995-1997 - Deputy Minister, First Deputy Minister of Energy and Coal Industry of the Republic of Kazakhstan, Almaty
• 1989-1995 - General Director of the Atyrauenergo Production Energy Association (Guryevenergo), Atyrau / Guryev
• 1987-1989 - Chief Engineer of the Guryevenergo Production Energy Association, Guryev
• 1984-1987 - Deputy General Director for Electric Networks of the Tselinenergo Production Energy Association, Tselinograd
• 1971-1984 - Senior Engineer, Head of Sector, Head of the Electric Mode Optimization Service, Central Dispatch Directorate of the Ministry of Energy and Electrification of the Kazakh SSR, Almaty
• 1969-1971 - Engineer, Senior Engineer of the Relay Protection and Automation Department, Energosetproekt Research and Design Institute, Almaty
• 1968-1969 - Engineer, Central Dispatch Service, Tselinenergo Regional Energy Directorate, Tselinograd

State and international awards, honorary titles:

• Orders of Barys, I, II and III degree
• Honored Power Engineer of the CIS and the Republic of Kazakhstan, Veteran of the Power Industry
• Medals of the Republic of Kazakhstan: Astana Medal, 10 Years of Kazakhstan Independence Medal
• Letter of Gratitude from the President of the Republic of Kazakhstan

Scientific and literary works, publications:

• Author of a number of articles and monographs, including "Formation of the Electric Power Market in Kazakhstan" and "55 Years in the Power Industry"

Citizenship: Republic of Kazakhstan

Year of birth: 1976

Place of birth: Karaganda Region

Education:

• O.A. Baikonurov Zhezkazgan University, Economics and Management at Enterprises, majoring in Mining Engineer-Economist
• K. Satpayev Ekibastuz Engineering and Technical Institute, Heat Power Engineering, Bachelor of Engineering and Technology

Professional experience:

• Since March 2024 - Chairman of the Audit Committee of the Board of Directors of KOREM JSC
• Since March 2024 - Independent Director, Board of Directors of KOREM JSC (first elected by decision of the Sole Shareholder dated March 15, 2024, Order No. 120; re-elected to the current composition by decision of the Sole Shareholder dated October 11, 2024, Order No. 366)
• 2018-2023 - Managing Director for Economics and Finance, Bulat Nurzhanov Ekibastuz GRES-1 LLP
• 2017-2018 - Managing Director for Finance, Astanaenergoservice JSC
• 2016-2017 - Director of Develop Group KZ LLP
• 2016 - Head of the Sales and Water Use Service, Kazvodkhoz RSE
• 2015-2016 - Finance Director, Infiniti Media Consulting Group LLP
• 2010-2015 - Vice President for Economics and Finance, branch of Kaztransservice JSC
• 2009-2010 - Chief Manager of the Internal Protocol and Public Relations Department, KTZ NC JSC
• 2006-2009 - Director of the Corporate Development Department, KTZ NC JSC
• 2004-2006 - Director of the branch of Kazzheldortrans JSC (Kaztemirzholkolik JSC)
• 2003-2004 - Head of the Procurement Budget Planning Division, Marketing and Procurement Planning Department, Procurement Department, KTZ NC CJSC
• 2003 - Chief Specialist, Freight Transportation Marketing Division, KTZ NC CJSC, Corporate Development Department
• 2001-2003 - Chief Specialist, Natural Monopoly Regulation and Paid Services Pricing Division, Department for Regulation of Natural Monopolies, Protection of Competition and Support of Small Business, city of Astana
• 1998-2000 - District Mining Rate-Setting Engineer, Labor and Wage Organization Department, underground mine, Kazakhmys Corporation JSC

Citizenship: Republic of Kazakhstan

Date of birth: October 25, 1987

Place of birth: city of Kyzylorda

Education:

• Almaty University of Energy and Communications
• Korkyt Ata Kyzylorda State University, Economics
• Russian Presidential Academy of National Economy and Public Administration, Master of Business Administration (MBA) program, Moscow

Professional experience:

• Since March 15, 2024 - Member of the Board of Directors of KOREM JSC
• Since March 2024 - Chairman of the Management Board of KOREM JSC
• 2023-2024 - Director of the Electric Power Industry Development Department, Ministry of Energy of the Republic of Kazakhstan
• 2022-2023 - Deputy Chairman of the Committee for Atomic and Energy Supervision and Control, Ministry of Energy of the Republic of Kazakhstan
• 2022 - Head of the Energy and Housing and Utilities Department of Kyzylorda Region
• 2020-2022 - Director of the Electric Power Industry Development Department, Ministry of Energy of the Republic of Kazakhstan
• 2018-2020 - Deputy Director of the Electric Power Industry Development Department, Ministry of Energy of the Republic of Kazakhstan
• 2017-2018 - Deputy Chairman of the Management Board for Operations - Chief Engineer, Kyzylorda Distribution Power Grid Company JSC
• 2016-2017 - Deputy Director for General Affairs, Almaty branch of KEGOC JSC
• 2014-2016 - Advisor, Electric Power and Nuclear Policy Division, Energy Department of the Eurasian Economic Commission, Moscow
• 2009-2014 - Head of District Electric Networks, Kyzylorda Distribution Power Grid Company JSC
• 2008-2009 - Engineer, Category II Engineer of Line Service, Almaty Interregional Electric Networks, KEGOC JSC

Since July 5, 2022, she has been the Corporate Secretary of the Board of Directors of KOREM JSC

Contact information:

Address: Sarayshyq str 34a, 3th floor, Astana city, 010017, Republic of Kazakhstan

Telephone: +7 (7172) 98-29-51

Email: esengazieva@korem.kz