Ogay Valery Dmitrievich

Senior independent Director, Chairman of the appointment and remuneration Committee, the Health, Safety and Environmental Protection Committee Chairman, member of the Audit Committee

He was elected an independent director, member of the Board of Directors on May 27, 2022 by the resolution of “Samruk-Kazyna” JSC Management Board (Minutes No. 29/22).

Citizenship: Kazakhstan
Date of birth: 01.03.1949

Education:
Kazakh Polytechnic Institute (Alma-Ata), Department of Energy, Thermal Power Plants, Thermal Power Engineer.

Professional experience:

2008-2018 - “Samruk-Kazyna” JSC, Deputy Director of the Directorate, chief expert.

2008-2001 - Head of the “Energy monitoring and expertise” laboratory

1975-2008 - Almaty University of Energy and Communications, Department of TPP, senior teacher, associate professor

Participation in the Board of Directors:

Independent Director of “Almaty Power Plants” JSC Board of Directors, 2007-2008

Independent Director of “KazKuat” JSC Board of Directors, 2008

Member of the Supervisory Board of “Ekibastuz SDPP-1” LLP, 2010-2012

“Samruk-Kazyna” JSC representative in “KazNIIEnergetiki” JSC Board of Directors, 2010-2011

Foreign languages:
English – fluent

He doesn’t own shares of the Company, suppliers, and competitors.