Yertai Ramazanov

English

Yertai Ramazanov, Corporate Secretary, KEGOC

Born on 22 January 1982 in Almaty

Nationality: the Republic of Kazakhstan

Education:

2003г - Adilet Higher School of Law with a law expert diploma  

Work experience:

2005 (September) - 2006 (November) - chief specialist of the department of management of contracts and tenders of the Legal Department of the branch of Kazakhstan Temir Zholy National Company JSC, directorate of the backbone network.

2006 (November) - 2007 (August) - chief consultant of the claims department of State Insurance Corporation for Insurance of Export Credits and Investments JSC in the city of Astana.

2007 (April) - 2007 (August) - consultant of the state policy analysis department of Centre for Marketing and Analytical Research JSC, Almaty.

2007 (August) - 2007 (September) - head of the representative office of State Insurance Corporation for Insurance of Export Credits and Investments JSC in Astana.

2007 (September) - 2009 (February) - Attaché of the Permanent Mission of the Republic of Kazakhstan to the UN and other international organizations in the city of Geneva of the Ministry of Foreign Affairs of the Republic of Kazakhstan.

2009 (March) - 2010 (June) - lead specialist, chief specialist of the legal department of Kazakhstan Transport Leasing Company JSC.

2010 (June) - 2011 (January) - manager of the corporate secretary service of the Kazakhstan Electricity Grid Operating Company (KEGOC) JSC.

2011 (January) - 2014 (February) - acting corporate secretary, ombudsman of Kazakhstan Electricity Grid Operating Company (KEGOC) JSC.

2014 (February) - present - corporate secretary, ombudsman of Kazakhstan Electricity Grid Operating Company (KEGOC) JSC.  

Additionally:  “Attache” diplomatic rank; certificate No.0007 issued by  Samruk-Kazyna Corporate University on completion of the certification program for corporate secretaries of Samruk-Kazyna group of companies JSC; certificate No.000110 issued by the Association of Independent Directors of the Russian Federation together with the Samruk-Kazyna Corporate University; Ernst & Young Business Academy certificate - “MBTI: Improving personal and team effectiveness”; certificates of the Kazakhstan Association of Independent Directors - on completion of professional certification in corporate governance; certificates of Governance & Management Consulting LLP, the official partner of the International Finance Corporation in Kazakhstan IFC of the World Bank; a member of the Board of Corporate Secretaries of the Samruk-Kazyna group of companies JSC; a member of the Club of Corporate Secretaries of Kazakhstan; a member of the Kazakhstan Association of Independent Directors; a Letter of Gratitude from Samruk-Kazyna JSC, the Forum of Corporate Secretaries, the Samruk-Kazyna Corporate University - for active and proactive participation in the development of the institution of the corporate secretary in Kazakhstan. 

Ownership of shares of the Company, its suppliers or competitors: none. 

The Company has established the corporate secretary service, which is directly subordinate to the corporate secretary. The service has 2 employees.