Date of initial election to the BoD of KMG: the resolution of the KMG General Meeting of Shareholders dated 06.04.2023, Minutes №1/2023.

Date of current election to the BoD of KMG:  the resolution of the KMG General Meeting of Shareholders dated 14.08.2023, Minutes №4/2023.

Citizenship: Republic of Kazakhstan 

Date of birth: 28.01.1977.

Education:

·       The Duquesne University (Pittsburgh, USA), Bachelor’s Degree in Business Administration (BSBA), 1997 – 1999;

·       The Oxford University (Great Britain), Master of Science in Comparative Social Policy (MSc Comparative Social Policy), 2002-2003;

·       The University of California, Berkeley (USA), МВА, 2005-2007;

·       Certified Financial Analyst, CFA, from 2012.

Employment record:

·       SAP Company (USA), Marketing Specialist, 2006-2008;

·       McKinsey Company (Moscow, RF), Consultant, 2009-2010;

·       Polymetal Company (Kazakhstan), 2010-2012;

·       KPMG (Kazakhstan), Senior Manager, 2012-2013;

·       PwC Company (Kazakhstan), Senior Manager, Director, 2013-2020;

·       Founder of the consulting company LLP “strategyLab”, since 2020 up to the present time.

Joint appointment and membership in the Board of Directors: 

·       NAC “Kazatomprom” JSC, member of the Board of Directors, Independent Director;

·       JSC “Samruk-Energo”, member of the Board of Directors, Independent Director;

·       JSC “National Mining company “Tau-Ken Samruk”, member of the Board of Directors, Independent Director.

State awards, honorary titles:

A commemorative medal to the 25th anniversary of the General Prosecutor’s Office of the Republic of Kazakhstan for the significant contribution to ensuring law and order in the country.

International professional certificates:

Certified Financial Analyst, CFA.

Ownership of corporate stocks, or stock of suppliers, or competitors of the Company: no.