Board of Directors

Chairman of the Board of Directors - Independent Director
Bokenbaev Zhakyp Kuttybekovich

Citizen of the Republic of Kazakhstan

Born on January 7, 1969

Vice Minister of Energy of the Republic of Kazakhstan – Representative of the Sole Shareholder
Yessimkhanov Sungat Kuatovich

Citizen of the Republic of Kazakhstan

Born in 1973 in Pavlodar region

 

Member of the Board of Directors
Zhaizhumanova Asemgul Abaevna

Citizen of the Republic of Kazakhstan

Born on February 5, 1979

Independent Director (as agreed)
Tiesov Suinshlik Amirkhamzievich

Citizen of the Republic of Kazakhstan

Born in 1946 in Akmola region, Atbasar

Independent Director (as agreed)
Zharkenov Nurlan Serikovich

Citizen of the Republic of Kazakhstan

He was born in 1976 in the Karaganda region

Member of the Board of Directors
Daribayev Aidos Nagimadinovich

Citizen of the Republic of Kazakhstan

Born in 1987 in Kyzylorda

Corporate Secretary of the Board of Directors
Esengaziyeva Aigul Kopeshevna

Citizen of the Republic of Kazakhstan

She was born on February 9, 1977 in the North Kazakhstan region