The Board of Directors

Date of current election: November 25, 2024

Citizenship: Republic of Kazakhstan

Date of birth: December 17, 1965

Education: Certified Independent Director (Cert IoD) Institute of Directors, UK. MBA - Master of Business Administration (Kazakhstan Institute of Management, Economics and Forecasting under the President of the Republic of Kazakhstan). Bachelor's degree in Geology and Exploration of Mineral Deposits. Bachelor's degree in Accounting and Auditing.
Experience:
He has over 23 years of experience in senior positions in the oil and gas sector, including more than 12 years as a manager in Kazakhstani oil and gas companies. He has two years of overseas work experience in the management of Shell Company in the Sultanate of Oman (Shell's operating company in Oman - PDO Petroleum Development of Oman) during the period of the company's Business Transformation and implementation of the New Operating Model of Shell Holding, in the implementation of which he was actively involved.
Participated as one of the key employees both on the part of the competent authorities of Kazakhstan and in the direct operational management of the most important oil and gas projects for the country, such as the North Caspian Project (Kashagan), as well as in the construction of the Beineu-Bozoy-Shymkent and Sary-Arka main gas pipelines.
Main areas of work and accomplishments: development and implementation of new enterprise strategies, transformation of outdated business models of companies, their adaptation to the changing business environment, development of ERP systems and corporate management systems of companies.
He was a member of the Governing Council of the Association of Taxpayers of Kazakhstan, a member of the Expert Council of the KazEnergy Association. Honorary member of QID Association (Qazaq Independent Directors).
Elected as an Independent Director – member of the Board of Directors of «SB AlfaBank Kazakhstan» JSC (Chair of the Audit Committee). He was also an Independent Director – member of the Board of Directors of «NC «Kazakhstan Engineering» JSC» (Chair of the Strategy and Investment Committee, member of the Audit and Nomination and Remuneration Committees), «Ariket» High Technology Fund» JSC and «Center for Engineering and Technology Transfer» JSC and «NC «Kazakhstan Temir Zholy» JSC».
Combining jobs, membership in Boards of Directors: member of the Board of Directors – Senior Independent Director (Chair of the Nomination and Remuneration Committee, member of the Audit Committee and the Strategy and Finance Committee) of «Kazakhstan Electricity Grid Operating Company «KEGOC» JSC, member of the Board of Directors – Independent Director (Chair of the Nomination and Remuneration Committee) of «NC «QazaqGaz» JSC.
Ownership of Company shares: no.

Ownership of shares in the Company's suppliers and competitors: no.