Board of Directors

Nabi Aitzhanov

On July 31, 2023 (Minutes No.32) by the decision extraordinary General Meeting of Shareholders of KEGOC, was elected the Chairman of the Management Board of “KEGOC”

Not an affiliated person

Date of birth: September 11, 1980, citizen of the Republic of Kazakhstan

Education:

1997-2002: Akmola Agrarian University named after Saken Seifullin, major in Economics and Management

2011-2012: International Business Academy, Master of Business Administration

Does not own shares of KEGOC

Functions in KEGOC: general management KEGOC’s operations, organization of work to comply with safety and labour protection requirements in the Company: environmental protection: ensuring economic, technical and information security of the Company, and project portfolio management

Work experience:

August 2023 - Chairman of the Management Board of KEGOC

2010-2013 - General Director of Kazakhstan Utility Systems LLP, energy holding, Astana

2012-2014 - General Director of Karaganda EnergoCentre LLP, energy producing company, Karaganda

2008-2010 - General Director of Ontustyk Zharyk Tranzit LLP, regional power grid company, Shymkent

2006-2008 - Director of EnergoSbyt LLP, energy sale company, Karaganda

2005-2006- Deputy Director, Director of EnergoPotok LLP, energy sale company, Shymkent

2004-2005 – Lead specialist – head of corporate development of Kazakhstan Utility Systems JSC, Almaty

2003-2004 - Deputy Head of the Commercial Dispatching Department of Turkestan Energy LLP, Shymkent

2002-2003 - Chief engineer – Director of electricity sales of Kokshetau EnergoSbyt LLP, Kokshetau

2001-2002 - Specialist – lead engineer of forecast and analytical centre of Kokshetau EnergoSbyt LLP, Kokshetau

Other positions:

-Member of the Energy Committee of Atameken, the National Chamber of Entrepreneurs of the Republic of Kazakhstan

-Member of Board of Directors of Kazakhstan Electric Power Association

-Member of Kazenergy, Kazakhstan Association of oil, gas and energy sector organization ALE

-Chairman of the Board of Directors of Mangystau regional electricity company JSC

-Chairman of Supervisory Board of Karaganda EnergoCentre LLP

-Chairman of Supervisory Board of Karaganda Zharyk LLP

-Chairman of Supervisory Board of Ontustyk Zharyk Tranzit

-Chairman of Supervisory Board of EnergoPotok”

Awards and titles:

2011- 20 years of Independence of the Republic of Kazakhstan medal

2011- Honoured Power Engineer of the CIS title

2016 - Honoured Power Engineer title, Kazakhstan Electric Power Association”

2016 - 25 years of Independence of Republic of Kazakhstan medal

2018 – Qurmet order, Republic of Kazakhstan

2021 - Halyk Algysy (People's Gratitude) medal



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