Board of Directors

Ulf Wokurka

Elected as an independent director, member of the Board of Directors of KEGOC by the General Meeting of KEGOC Shareholders (Minutes No. 23) on 30 July 2021.

 

Not an affiliated person.

Born on 31 October 1962

National of the Federal Republic of Germany, married.

Education:

1969 - 1980: 10-year high school and 12-year extended school in Dresden

1980 - 1981: study (matriculation certificate) at the Martin Luther University in Halle an der Saale

1981 - 1983: compulsory military service in the National People's Army

1983 - 1989: study at the Moscow State Institute of International Relations of the USSR Ministry of Foreign Affairs (MGIMO), at the Eastern Department of the Faculty of International Relations, diploma with honours, thesis topic: "Issues of Turkey's accession to EEC"

 

Additional education:

Training programs: "Credit Risk Management", "Deutsche Bank Director's Carreer Management Program", "Certified Corporate Governance Director", "Borderless Horizons" recognised by Samruk-Kazyna JSC in 2012.

 

Work experience:

09.1989 – 08.1990

Ministry of Foreign Affairs, Berlin

- Western Europe Department, Turkey, Greece and Cyprus Division

- Senior Manager for Interstate Cultural Relations with Turkey

09.1990 - 06.2006

- Deutsche Bank AG, Frankfurt, Almaty, London, New York

1990-1992

- Completion of training in credit risk management

1992 - 1993:

- Manager for servicing SME clients in Ulm branch

1993 - 1996

- Head of Representative Office of Deutsche Bank AG in the Republic of Kazakhstan

1994 - 1996

- Head of the Representative Office of the British bank Morgan Grenfell & Co.

1996 - 1996

- Department of Project and Export Finance in London

1998 - 1999

Acting Head of Export Finance, New York City

1999 - 2006

-   Director of Structured Trade and Export Finance in Frankfurt am Main

Samruk, Kazakhstan holding for management of state assets

07.2006 - 07.2008

- Deputy Chairman of the Management Board, Chief Financial Officer

07.2006 - 10.2008

- Chairman of the Board of Directors, Kazpost JSC, Almaty

05.2007 - 07.2008

- Established a subsidiary of Samruk-Invest LLP, and supervised it

08.2008 - 06.2010

Metzler Asset Management GmbH, Frankfurt am Main

- Managing Director and Member of the Management Board in charge of asset management business development in Eastern Europe and the CIS

07.2010 - 07.2017

Deutsche Bank AG, Frankfurt am Main and Almaty

07.2010 - 09.2010

- Managing Director in the Regional Department of the Head Bank for Business in Central and Eastern Europe / CIS

09.2010 - 07.2017

- Head of the Representative Office in the Republic of Kazakhstan in Almaty

12.2010 - 07.2017

- Secretary of the German side of the Kazakh-German Business Council

09.2012 - 07.2017

- member and since 01/2016 Chairman of the Board of the Association of the Kazakhstan Council of Foreign Investors under the President of the Republic of Kazakhstan

07.2017 - 07.2018

Kazkommertsbank JSC, Almaty

07.2017 - 07.2018

- Chairman of the Management Board, member of the Board of Directors

03.2018 - 07.2018

- Chairman of the Supervisory Board

09.2018 - 02.2019

Tsesnabank JSC, Astana

09.2018 - 02.2019

- Chairman of the Management Board

10.2018 - 02.2019

- member of the Board of Directors

 

Other positions:

 

03.2008 - 03.2015

Independent Director at Development Bank of Kazakhstan JSC, Astana

09.2008 - 10.2008

Independent Director at Kazyna Sustainable Development Fund JSC, Astana

09.2008 - 12.2015

Independent Director at Kazyna Capital Management JSC, Almaty and later Astana

03.2009 - 09.2010

Independent Director at BTA Bank JSC, Almaty

11.2010 - 04.2014

Independent Director at Shekerbank T.A.S., Istanbul, Turkey

04.2011 - 04.2016

Independent Director at Halyk Bank of Kazakhstan JSC, Almaty

09.2012 - 12.2015

Independent Director at National Investment Corporation NBK JSC, Almaty

05.2014 - 07.2017

Independent Director in Kazakhstan Mortgage Company JSC, Almaty / Astana

11.2015 - 12.2015

Independent director in KazAgroFinance JSC, Astana

06.2019 - 02.2020

Independent director in BASPANA Mortgage Organization JSC, Almaty

12.2015 - up to now

Independent director in KAZAKH INVEST JSC, Astana / Nur-Sultan (until 04/2017 KAZNEX INVEST JSC), Chairman of the Board of Directors' Audit Committee

02.2016 - up to now

Independent Director at AIFC Administration JSC, Astana / Nur-Sultan

04.2019 - up to now

Independent Director at Nurbank JSC, Almaty

Chairman of the Board of Directors Committee for Strategic Planning

06.2019 - up to now

Independent Director at SkyBridge Invest JSC, Almaty, from 03/2020 Chairman of the Board of Directors

Chairman of the Board of Directors Committee for Strategic Planning

Languages:

German, Russian, English, Turkish.

 


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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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