Idrisov Sabyrgali Mukhametkalievich

JSC "Mangistau Regional Electric Grid Company"

Chairman of the Board of Directors.

Education background: Obninsk Institute of Atomic Energy

Specialty: "Nuclear power plants and installations"

qualification: engineer-physicist-thermal power engineer.

Experience in a leadership position:

• From 1995 to 1997 LLC "Karderschler" s. Zhairem Zhezgazgan, Deputy General Director
• From 1997 to 2003, Dzhezkazganskaya CHPP of the Joint-Stock Company "Corporation" Kazakhmys "of the Karaganda region, station shift supervisor
• From 2003 to 2009 Karaganda Zhylu LLP, Deputy Technical Director, Deputy Chief Engineer of CHPP-3, Production Director, Commercial Director, General Director
• From 2009 to 2010 Committee of the State Energy Supervision and Control of the Ministry of Energy and Mineral Resources of the Republic of Kazakhstan, Deputy Chairman of the Committee
• In 2010, Kazakhstan Utility Systems LLP, Almaty, Vice President
• From 2010 to 2012 Karaganda Energocenter LLP, General Director
• From 2012 to 2014 Akim's Office of Karaganda region, Deputy Akim
• From 2014 to 2017 RSE "Kazvodkhoz", General Director
• From 2017 to 2021 Ust-Kamenogorsk CHP LLP, General Director
• Since 2021 Karaganda Energocenter LLP, General Director

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.

Denisova Ekaterina Alexandrovna

Education: KIMEP, Bachelor of Science in Economics (BAE)

Experience in leadership position:

• From 2012 to 2013 "Moore Stephens Kazakhstan" LLP, Almaty, Assistant Project Manager
• From 2013 to 2014 Taraz Electrode Plant LLP A company that was part of the Taraz Metallurgical Plant LLP Financial Analyst
• From 2015 to 2018 Taraz Metallurgical Plant LLP from Leading Specialist to Financial Director
• Since 2019 2023 JSC "Mangistau Regional Electric Grid Company", Deputy Chairman of the Board 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.

Bralinova Zhanar Ermekovna

- JSC "Mangistau Regional Electric Network Company"

Independent Director of the Board of Directors.

Information about education: Kazakh Institute of Jurisprudence and International Relations, qualification: lawyer-jurist.

Experience in a leadership position:

• Since 2012 2013 LLP "Emet - Trade", Director of Legal Affairs
• From 2013 to 2018 Financial Alliance LLP, Director
• Since 2018 LLP "ASMfnfgement", director of legal affairs