The new composition of “Samruk-Energy” JSC Board of Directors was determined in the amount of 7 people by the decision of “Sovereign Wealth Fund “Samruk-Kazyna” JSC dated May 27, 2022:
- Kazutin Nikolay Yurievich - Chairman of the Board of Directors of “Samruk-Energy” JSC;
- Repin Alexey Yurievich – Member of the Board of Directors of “Samruk-Energy” JSC, representative of “Samruk-Kazyna” JSC interests;
- Zharkeshov Yernar Serikbayevich - Member of the Board of Directors of “Samruk-Energy” JSC, representative of “Samruk-Kazyna” JSC interests;
- Yesimkhanov Sungat Kuatovich - Member of the Board of Directors of “Samruk-Energy” JSC, Chairman of the Management Board of “Samruk-Energy” JSC;
- Kashkinbekov Arman Kairberlievich - Member of the Board of Directors of “Samruk-Energy” JSC, Independent Director;
- Ogay Valery Dmitrievich - Member of the Board of Directors of “Samruk-Energy” JSC, Independent Director;
- Sadykov Rustem Galimovich - Member of the Board of Directors of “Samruk-Energy” JSC, Independent Director.
“Sovereign Wealth Fund “Samruk-Kazyna” JSC resolution on the composition of “Samruk-Energy” JSC Board of Directors will come into force on June 24, 2022.