Board of Directors

Elvira Konakhbayeva

Date of birth: 2 October 1987, national of the Republic of Kazakhstan.

Education:

 

In 2007 graduated from the Kazakhstan Institute of Management, Economics and Strategic Research (KIMEP) with a degree of Bachelor of Economics, majoring in Business Economics and additional major in Business and Management.

2013 Certified Corporate Governance Professional (ССGP)

Kazakhstan Association of Independent Directors and KIMEP, Kazakhstan;

 

2014 Certificate for successful completion of the Corporate Responsibility Training including four modules of AA1000 standards:

- Modules A, B & C: foundation in corporate responsibility, stakeholder engagement and sustainability reporting,

- Module D: sustainability assurance practitioner training, Two Tomorrows, Accountability certified partner, UK;

 

2015 Certificate for successful completion of the GRI certified training course based on G4 reporting guidelines, Lodestar UK, GRI certified training partner, UK;

 

2016 Certificate of achievement on passing the GRI G4 GRI EXAM, Kazakhstan;

 

2017 Certificate of successful completion of IIRC-approved reporting training course - practitioner level, BlackSun Plc, UK;

 

2018 Certificate of the GRI certified training course based on the GRI sustainability standards, FBRH Consultants, UK;

 

2020 Investor relations certificate, IR Society, UK.

    

KEGOC shares ownership: none.

Functions in KEGOC: development strategy of KEGOC, sustainable development, corporate development, technological development, R&D and innovation, digitalization and enhancement of business processes.

Employment history:

2007 to 2012                   Senior Specialist of Audit Department, Major Specialist of Audit  Department, Specialist of Audit Department, Assistant at Audit Department, Deloitte LLP


 

2012 to 2015                   Manager of Management Consulting Department, Senior Consultant of Management Consulting Department 3, Senior Consultant of Management Consulting Department 1, Consultant of Management Consulting Department 3 at KPMG Tax and Advisory LLP

 

2015 to 2022                   Senior Manager of Corporate Governance Department, Director of Corporate Governance Department of Samruk-Kazyna JSC

 

Since January 2022         Managing Director for Strategy, Sustainability and Digital Transformation of KEGOC JSC.

 

Awards and honours: 

·         Certificate of honour issued by Samruk-Kazyna (2016);

·         Letter of Appreciation issued by Samruk-Kazyna (2017);

·         25th Anniversary of Kazakhstan Constitution Medal (2020).


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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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