Yessimkhanov Sungat Kuatovich

Chairman of the Management Board of “Samruk-Energy” JSC

Kravchenko Andrey Nikolayevich

Managing Director for Legal Support and Risks – member of “Samruk-Kazyna” JSC Management Board

He was elected member of the Board of Directors on April 26, 2021 by the resolution of “Samruk-Kazyna” SWF” JSC Management Board.

Citizenship: Republic of Kazakhstan
Date of birth: 19.07.1966

Education:
Kazakh State University named after S.M. Kirov (1991), Major “ Law”
Moscow business school (2011)

Experience:
1994-1997 - Prosecutor, senior prosecutor, assistant to the prosecutor's office of Taldykorgan region
1997-2011 - Senior Prosecutor, head of department, deputy head, head of department for control over legality in activities of state agencies of the General Prosecutor's Office of the Republic of Kazakhstan
06.2011-07.2017 - Deputy Prosecutor General of the Republic of Kazakhstan
from 2018 - Managing Director for Legal Support and Risks - Member of “Samruk-Kazyna” JSC Management Board.

Participation in the Board of Directors:

Member of  “KTZh” NC JSC Board of Directors

Member of “Air Astana” JSC Board of Directors

Holding of the company, as well as suppliers and competitors shares:

Does not hold.

Remuneration for performance of work in the Board of Directors is not paid to the Board of Directors members who are representatives of the shareholder.

Luсa Sutera

Senior Independent Director

Group Chief Financial Officer. Member of the Executive Board NEBRAS POWER (Qatar Sovereign International Power Company), Senior Independent Director, The Chairman of the Audit Committee, Chairman of the Appointment and remuneration Committee, Member of the strategic planning Committee ; Member of the Сommittee for occupational health and safety and environmental protection. June 24, 2019 by the decision of the Board of JSC "Samruk Kazyna" (protocol number 20/19) was elected as an independent member of the Board of Directors.

Citizenship: Republic of Italy
Date of birth: June 7, 1971

Education:
June 1999 Master Planning and Control School of Management, Enel SpA / SAA., Rome, Italy
November 1996 Bachelor's Degree in Business Administration with honors Expertise in accounting, finance and control University "L.Bokkoni" Milan, Italy
September – December 1995 Student exchange program "London School of Economics and Political Science", London, England

Work experience:
March 2011 – July 2015 Vice President and Group Chief Financial Officer (CFO) Global Power & Water Division A member of the team leaders of the Group ABU DHABI NATIONAL ENERGY COMPANY, Abu Dhabi, UAE
October 2007 – March 2011 Deputy Director General Member of the Board JSC OGK-5 (group ENEL), Moscow, Russia
January 2002 – September 2007 Deputy Finance Director (January 2005 - September 2007) ENDESA EUROPE (Endeza Group), Madrid, Spain Head of planning, monitoring and risk management
(January 2002 - December 2004) ENDESA ITALIA S.p.A. (Group Endeza)
February 1998 – September 2001 Senior Financial Controller (April 2000-September 2001) EUROGEN SpA, ELETTROGEN SpA, INTERPOWER SpA (Enel Group), Rome, Italy T.E.R.NA S.p.A. (Enel Group), Rome, Italy
July 1997 – January 1998 Business Analysist BGP Management Consulting, Milan, Italy
January 1997 – June 1997 Internship BANQUE PARIBAS

Participation in the Board of Directors:
April 2011 – present Member of the Board of Directors Jorf Lasfar Energy Company Group of National Energy Company, Abu Dhabi, Abu Dhabi, UAE
April 2011 – present A member of the Independent Directors Association Russia (IDA) Moscow, Russia
January 2008 – March 2011 Member of the Board of Directors Enel Rus OOO (Enel Group)
September 2006 – September 2007 From April 2014 - From Janurary 2015 Member of the Board of Directors CENTRO ENERGIA S.p.A. (Group ENDESA), Rome, Italy member of the British Institute of Directors (IoD) Certified auditor (CPA)
August 2015- present time - Group Chief Financial Officer. Member of the Executive Board NEBRAS POWER (Qatar Sovereign International Power Company).

Foreign languages:
Italian - native English - fluent, French - Free, Spanish - Fluent, Russian – advanced
Does not own the Shares of the Company, suppliers and competitors

Andreas Stoerzel

Senior independent Director

Andreas Stoerzel – Executive Director Market Design, NEOM, Saudi Arabia.
Elected as independent member of the Board of Directors on June 24, 2019 by the decision of the Board of JSC "Samruk - Kazyna" (protocol number 20/19). Independent Director, the Strategic planning Committee Chairman; member of the Appointment and remuneration Committee; member of the Committee for health, safety and environmental protection; Chairman of the Audit Committee of the Board of Directors.

Citizenship: Germany 
Date of birth: 12th of October 1963

Education:
Master of Business Administration, Open University, Newcastle Upon Tyne, UK
Doctor of Philosophy (Ph.D.) in Geophysics, University of Wyoming, Laramie, USA
’Diplom’ in Geophysics (MSc.), Goethe University, Frankfurt am Main, Germany

Work experience:
2019 VP Business Development, Grid & Infrastructure, innogy SE, Germany
2014 – 2018: CEO, innogy Middle East& North Africa Ltd, Dubai, United Arab Emirates
2012 - 2014: CEO, RWE Middle East Ltd, Dubai, United Arab Emirates
2009 - 2011: Commercial Director, RWE Generation SE, Essen, Germany
2007 - 2009: Director Corporate Development and M&A, RWE npower plc, Swindon, UK
2003 - 2006: Head of Strategic Projects, RWE AG (Corporate Headquarters), Essen, Germany
2002 - 2003: Senior Project Manager M&A, RWE Plus AG, Essen, Germany
2000 - 2001: Management Consultant, Arthur D. Little Int. Inc., Duesseldorf, Germany
1998 - 2000: Senior Geophysicist, E.ON, Essen, Germany
1995 - 1998: Geophysicist, BP, Denver / Houston, USA
Does not own the Shares of the Company, suppliers and competitors.

Joaquin Galindo Velez

Independent Director

Elected as independent member of the Board of Directors on June 24, 2019 by the decision of the Board of JSC "Samruk - Kazyna" (protocol number 20/19). Chairman of the Committee for occupational health and safety and environmental protection; Chairman of the Appointment and remuneration Committee; member of the Audit Committee of the Board of Directors; member of the Strategic planning Committee.

Citizenship: Spain
Date of birth: 1957

Education:
Industrial Engineer by Seville Engineering School Bachelor´s Degree in Business and Economics by UNED University (Madrid)
MBA by Deusto Business School (Bilbao)

Work experience:
2009 – 2015 - ENDESA Chile S.A. CEO Chile, Chief Executive Officer
2008 – 2009 - ENDESA S.A. Deputy General Manager of Spain & Portugal Spain
2006 – 2008 - ENDESA Italia SpA. CEO Italy, Chief Executive Officer
2004 – 2006 - Société Nationale d’Eléctricité et de Thermique (SNET) S.A. CEO France, Chief Executive Officer
2001 – 2004 - ENDESA Italia SpA. Production & Engineering Manager Italy
1998 – 2001 - ENDESA Generación S.A. Non- Mainland Generation Manager Spain, Production Manager of Baleares, Canarias, Ceuta y Melilla electrical systems.
1989 – 1998 - AIE Sevillana-ENDESA Los Barrios Power Plant. General Manager Spain
1983 – 1989 - Sevillana de Electricidad S.A. Production Manager Los Barrios Power Plant

Participation in the Board of directors:
Endesa Costanera S.A. Chairman – Argentina (2,200 MW). Listed in Buenos Aires Stock Exchange
Hidroeléctrica del Chocón S.A. Chairman – Argentina (1,400 MW)
Central Dock-Sud S.A. BoD member – Argentina (850 MW)
Endesa Brasil S.A. BoD member – Brazil (1,000 MW)
EMGESA S.A. BoD member – Colombia (3,500 MW)
EDEGEL S.A. BoD member – Peru (2,000 MW). Listed in Lima Stock Exchange

Foreign languages:
Spanish – native speaker, English – fluent, French – fluent, Italian – fluent.
Does not own the Shares of the Company, suppliers and competitors.

Shalin Yergen

Certified corporate secretary.

Citizenship:Republic of Kazakhstan
Date of birth:October 13, 1983

Education:
Graduated from the Kazakh State Law University in 2004, faculty of International law, Astana.

Work experience:
From 2005 to 2007 – Senior specialist department of the judicial contract procurement with state property and constitutional documents analysis, Law authorities of the Committee of State property and privatization, Ministry of finance of the Republic of Kazakhstan.
From 2007 to 2008 – manager of the Legal department of Kazakhstan Holding for the Management of State Assets SAMRUK.
From 2008 to 2009 год – senior manager of Legal department of Kazakhstan Holding for the Management of State Assets SAMRUK, “Samruk Kazyna” JSC.
From 2009 corporate secretary of “Samruk-Energy” JSC.
Does not own the Shares of the Company, suppliers and competitors.
Secretariat of the Board of directors was created in the Company and is reported to Corporate secretary. Number of employees of the Secretariat of the Board of directors is one person.

Tutebayev Serik Suinbekovich

Managing director on production and asset management, member of the Management board

Citizenship: Republic of Kazakhstan
Date of birth: May 27, 1958

Education:
In 1981 - he graduated from Almaty Energy Institute, thermal power engineer.
In 2000 - he graduated from Almaty Energy Institute, major in economics and management at the enterprises of fuel and energy complex.

Work experience:
1981-1983 - assistant to the commissioning division supervisor at SredneAzEnergoMontazh management.
1983-1984 - Engineer of Environmental protection and occupational safety department of Almaty Energy University.
1984-1998 - inspection engineer of turbine equipment of a turbine plant, senior engine operator of turbine department of turbine workshop, shift supervisor of turbine workshop, head of turbine shop of Almaty CHP-2, chief engineer, Managing Director of "Almaty Power Consolidated" JSC.
2007-2010 - Managing Director of "Almaty Power Plants" JSC CHP 2.
2010-2011 - Deputy Chairman of the Board of "Almaty Power Plants" JSC.
2011-2013 - Head of Almaty city energy and public utilities office.
2013-2014 - Deputy Chairman of the Board for production at "SEVKAZENERGO" JSC.
From January 2014 – Head of "Generation" division.
From March 2016 – Managing director on production and assets management of the Company

Doesn’t hold shares of “Samruk-Energy” JSC

He is also a representative of the Company in the following subsidiaries and affiliates: “APP” JSC, “AZhC” JSC, “Moynak HPP” JSC, “BTPP” JSC - Chairman of the Board of Directors, “ESDPP-1” LLP - Chairman of the Supervisory Board, “Forum Muider B.V. - Member of the Board of Directors,  "ESDPP-2 Plant" JSC - Member of the Board of Directors.

Job responsibilities performed:
controls and organizes work in the following areas of the Company's activities: preparation of reports in the supervised areas of the Company and its subsidiaries and affiliates; management and control of production and technical activities of subsidiaries and affiliates; coordination and control of work on the target development of subsidiaries and affiliates of the republican budget regarding the quality and timeliness of the scope of work; coordination and control of the activities of subsidiaries and affiliates; development / updating, coordination of the Technical Policy and the Program of modernization and technical re-equipment of existing production and capital construction; control of the timely implementation of the tariff campaign at SA;
ensuring compliance by the Company and SA with the requirements of legislation in the field of energy conservation and energy efficiency (including energy audits, energy management system implementation, execution of action plans, energy conservation programs and energy efficiency, etc.);
ensuring environmental protection;
preparation, analysis and control over the implementation of investment program of the Company and its subsidiaries and affiliates;
participation in the development and implementation of the Company's Development Strategy in supervised areas;
Meeting the Shareholder Expectations in supervised areas;
implementation of Governmental strategic plans and programs related to the Company's activities in supervised areas;
Participation in the development and implementation of the Company's Transformation Program, including special projects, in supervised areas;
interacts and represents the interests of the Company in the supervised areas of work: with government agencies, legal entities, including public associations, as well as individuals; with the sole shareholder of “Samruk-Kazyna” JSC;
Performs other job responsibilities necessary for the implementation of tasks in supervised areas.

Kopenov Edil Kudaibergenovich

Managing Director for Business Transformation, a member of the Management Board