Board of Directors

Almat Zhamiyev

Almat Zhamiyev was elected a member of the Board of Directors of KEGOC (by the Extraordinary General Meeting of Shareholders of KEGOC on 10 March 2022 (Minutes No. 26).

He is an affiliate of Samruk-Kazyna JSC

KEGOC shares ownership: none.

Born on 8 November 1979, national of the Republic of Kazakhstan,

Marital status: married

Education:

1997 - 2001 Al-Farabi Kazakh National University, legal expert, major in law with honours
2001 - 2003 Al-Farabi Kazakh National University, Master of Law, with honours
2003-2005 Al-Farabi Kazakh National University, postgraduate study
2017-2019 Nazarbayev University, Graduate School of Business (joint program with DUKE University, USA), Executive MBA (finance) with honours

Work experience for the last ten years:

08.2021 - present Samruk-Kazyna, city of Astana, Head of Legal Support Department
02.2016 - 08.2021 Samruk-Kazyna, city of Astana, Head of Legal Support and Methodology Department
04.2014 - 02.2016 Samruk-Kazyna, city of Astana, Deputy Chief Director for Legal Affairs
03.2012 - 04.2014 Samruk-Kazyna, city of Astanan, Head of Legal Support Department
12.2008 - 03.2012 Samruk-Kazyna, city of Astana, senior manager, Legal Department

Part-time work and membership in other Board of Directors:

2017 - present Sekerbank, Turkey, member of the Board of Directors, representative of Samruk-Kazyna;
2018 - present Bolashaq Investments Ltd (the company is registered with the AIFC), Member of the Board of Directors
2021 - present KNPP LLP, member of the Supervisory Board
2020 - present Samruk-Kazyna Business Service LLP, member of the Supervisory Board
2019 - 2021 Samruk-Energy JSC, a representative of Samruk-Kazyna

LANGUAGES:

Kazakh language (fluent);
Russian (fluent);
English (advanced)

Awards:

By the Decree of the President of the Republic of Kazakhstan he was awarded the State Award - "Yeren Yenbegi Ushin” (For hard work) Medal (2016), has jubilee medals, letters of thanks of the Prime Minister of the Republic of Kazakhstan.


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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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