Board of Directors

Yernat Berdigulov

On 24 November 2021 was elected to the Board of Directors of KEGOC (Minutes of the Extraordinary General Meeting of Shareholders of KEGOC No. 25).

On March 10, 2022, he was elected Chairman of the Board of Directors (by the decision of the Extraordinary General Meeting of Shareholders of KEGOC JSC (Minutes No. 26).

Born 3 September 1987

National of the Republic of Kazakhstan

Marital status: Married

Education:

2004-2005: Marysville Pilchuck High School Future Leaders Exchange Programme (FLEX)

2004-2007: Al-Farabi Kazakh National University, Faculty of International Relations, city of Almaty

2007-2010: University of Toronto, Public Policy and International Relations (International Economics)

2015-2018: University of Warwick in the UK, Masters in Business Administration

Work experience over the last 10 years:

11/2021 to the present day: Member of the Board of Directors of KEGOC, representative of Samruk-Kazyna

04/2021 to the present day. - Co-Director of Strategy, Sustainable Development and Digital Transformation of Samruk-Kazyna

05/2019 - 04/2021: Project Manager, Whitshield Partners

08/2018 - 04/2019: Analyst in the Asset Management Department of Samruk-Kazyna

11/2013 - 05/2018: Advisor to the Chairman of the Management Board (on financial and economic issues) of Samruk Energy. Also, in various years: head of Analytical Support, head of Strategic Development, head of Project Management

04/2011 - 12/2012: Project Manager, Management Reporting System (MRS) Project Office of Samruk-Kazyna

Part-time work and membership on the Board of Director:

A member on the Boards of Directors of other subsidiaries of Samruk-Kazyna.

Shareholding in Samruk-Kazyna Construction: none.

Shareholding in the company suppliers or competition: none.


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The policy of advanced training for members of the Board of Directors of KEGOC JSC and the involvement of external experts by members of the Board of Directors of KEGOC
REGULATIONS ON THE BOARD OF DIRECTORS OF KAZAKHSTAN ELECTRICITY GRID OPERATING COMPANY (KEGOC) JOINT-STOCK COMPANY

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