BOARD OF DIRECTORS

   

 

Nabi Y. Aitzhanov

JSC “Mangistau Regional Electricity Network Company” 

09.11.2017 – present: Chairman of the Board of Directors.

- “Kazakhstan Utility Systems” LLP

April 2010 – present: General Director of “Kazakhstan Utility Systems”.

Born on September 11, 1980 in Korgalzhyn village of Tselinograd Region. He graduated from the Faculty of Economics of S.Seifulin Akmola Agrarian University with a specialty in Economics and Management. He is also a Master of Business Administration, degree obtained at the International Academy of Business. He has certificates of "Mergers and Acquisitions of the Company", "Meeting IPO Requirements" and "Appraisal of a Company".

He started his career as a specialist-leading engineer of the forecast-analytical center of “Kokshetau Energo” LLP , from 2002 he worked as a leading engineer – Power Sales Director of “Kokshetau Energy Supply”. In 2003, he became Deputy Head of the Commercial Dispatching Department of “Turkestan Energo” (Shymkent). 2004 saw him as a leading specialist, Head of Corporate Development Department of “Kazakhstan Utility Systems” JSC (Almaty). In 2005 he became Deputy Director and then Director of “Energopotok” LLP (Shymkent). In 2006 he headed “Power Supply Company” (Karaganda). In 2008 he became General Director of “Ontustyk Zharyk Transit” LLP (Shymkent).

In 2016, Mr. N. Aitzhanov was awarded the title of “Honored Power Engineer. Kazakhstan Electric Power Association” for his contribution to the development of electric power industry of the country.

Besides, Nabi Y. Aitzhanov owns the title of the “Honored Power Engineer of the CIS” and a medal “20th Anniversary of Independence of the Republic of Kazakhstan”.

 

  

 

Shapagatkyzy Ayman

Education:

From 2001 to 2005 she studied at the Kazakh State University of International Relations and World Languages ​​named after Abylai Khan.

From 2017 to 2019 she studied at Almaty Management University - Master of Business Administration.

Availability of certificates: Financial analysis Part I (financial analysis tools and examples of their application). Financial analysis Part II (assessment of the company's effectiveness), Planning and budgeting I (budgeting technology), Transition to new versions of ISO 9001: 2015, ISO 14001: 2015, Internal audit of an integrated management system based on ISO 19011: 2011.

Work experience:

From March 2006 to May 2010 - a marketer at TRUST-VIER LLP.

From May 2010 to October 2011 - Director of the branch of TRUST-VIER LLP in the city of Karaganda.

From December 2011 to August 2018 - Leading Specialist of the Financial and Economic Department at Kazakhstan Utility Systems LLP.

From August 2018 to July 2021 - head of the financial and economic department at Kazakhstan Utility Systems LLP.

Since July 2021 - Member of the Board of Directors of Mangistau Regional Electric Grid Company JSC.

 

 

Kairat B. Maksutov

Education: 1987-1991- Karaganda Cooperative Institute of Kazpotrebsoyuz (Karaganda) Specialty: Audit and Control; qualification: Economist-auditor.

Experience in managerial position:

• 1991: in the Karaganda Regional Consumer Union.

• 1992-1997: Leading Specialist of the Investment and Innovations Department, Head of the International Settlements and Foreign Exchange Operations Department, Deputy Director of the Karaganda Branch of the Igilik-Bank JSCB.

• 1997: financial adviser at “Kamrau-Karaganda” LLP.

• From 1999, worked in the Karaganda branch of JSC SB Alfa-Bank, Almaty, as deputy director, for 5 years.

• 2014 – 2008: "Gefest"Mining Industry Holding, vice president of economics.

• 2008 – 2009: Eurasian holding company as a managing director.

• Since 2009 he has worked in “Samruk-Energy” JSC as Managing Director for Finance and Economics, Managing Director for Corporate Governance, Deputy Chairman of the Board, Managing Director for Economics and Finance.

 

 

Kilybaev Dauletkhan

Education:

In 1999 he graduated from the Almaty State University - jurisprudence.

In 2002 he graduated from the Finance Academy under the Government of the Russian Federation - financial management.

In 2007 he graduated from VANDERBILT UNIVERSITY - MBA with a specialization in Finance and Strategic Management.

Work experience:

From 1996 to 2000 he worked as a lawyer at the TITUL legal agency.

From March 2000 to October 2004 - Managing Director, Head of a subsidiary of ASTANA FINANCE JSC.

From September 2006 to April 2008 - Deputy Director for Investment Banking Services at RENAISSANCE CAPITAL.

From April 2008 to February 2011 - Vice President of CREDIT SUISSE.

From February 2011 to March 2014 - Deputy Chairman of the Management Board of DEVELOPMENT BANK OF KAZAKHSTAN JSC.

From September 2014 to January 2019 - Chief Investment Officer at AL FALAH CAPITAL PARTNERS.

From May 2019 to July 2021 - Chief Investment Officer, Partner at WESTPORT CAPITAL.

From July 2021 to the present - Independent Director of the Board of Directors of Mangistau Regional Electric Grid Company JSC.

 

Participation in the Boards of Directors:

From October 2013 to March 2014 - Member of the Board of Directors of DBK Leasing JSC.

From September 2017 to May 2019 - an independent member of the Board of Directors of Temirtau Electromechanical Plant JSC.

From September 2016 to the present - an independent member of the Board of Directors of JSC NC KAZGEOLOGIA.

From March 2017 to the present - an independent member of the Board of Directors of KAZAZOT JSC.

 

 

Yerlan I. Sagynbayev

Born on May 02, 1974

- “Mangistau Regional Electricity Network Company” JSC

с 09.11.2017 года по настоящее время – Независимый директор Совета Директоров.

- “Shanyrak 2030” LLP

- 2013 – present: Director of “Shanyrak 2030” LLP.

In 1996 he graduated from the Semipalatinsk College of Service, specialty: maintenance and repair in the consumer goods industry, as well as Kazakhstan Humanitarian Law University in 2007, majoring in law; and M. Tynyshpayev Kazakh Academy of Transport and Communications in 2010, with specialization in transportation organization and transport operation.

Work experience:

2002 – 2003: “Representative Office of Almaty TEK” LLP, Distributor of oil fuel storage;

2004 – 2005: - “Branch of the National Railway Company KTZh, Semipalatinsk Transport Department”, Head of Station, “Taldy” station;

2006 – 2007: “Almaty TEK” LLP, Head of oil storage branch in Semey;

May-June 2007: Almaty Municipal Company “Almaty Zher”, specialist of the second department;

2007 – 2013: “Interstroy NS” LLP, Director.