COMPOSITION OF THE BOARD OF DIRECTORS
Ust-Kamenogorsk
June 27, 2022
Sole Shareholder possessing all voting shares of UMP JSC (Minutes of in person meeting of the Board of Directors of NAC Kazatomprom JSC No. 4/22 dated May 27, 2022), made a decision to elect the Board of Directors of UMP JSC since June 26, 2022 with period of appointment of 3 years in a quantity of 7 persons in following composition:
Dosbolat Sarymsakov – Chairman of the Board of Directors
Born in 1971.
Education:
In 1996 graduated from Al-Farabi Kazakh National University, physics department, specialty – Physics.
1997 to 1999 – Diplomatic Academy, Ministry of Foreign Affairs of the Republic of Kazakhstan, Foreign Affairs, Specialist in the field of Foreign Affairs.
Professional experience:
1995 – Leading Specialist, Ministry of Science and New Technologies of the Republic of Kazakhstan.
1996 to 1997 – Programming Engineer, National Nuclear Center of the Republic of Kazakhstan: Atomic Energy Institute, Radiation Diffusion Laboratory.
2000 to 2007 – Project manager, Association of Center of Collaboration in Nonproliferation.
2008 to 2011 – Executive Director, Association of Center of Collaboration in Nonproliferation.
2011 to 2017 – Project Department Manager, NFC, NAC Kazatomprom JSC.
Since October 2017 – Project Department Director, NFC, NAC Kazatomprom JSC.
Since September 2021 – Chief Director, NFC, member of the Executive Board of NAC Kazatomprom JSC.
Elected as member of the Board of Directors for the first time on October 07, 2021.
Citizenship – the Republic of Kazakhstan.
Askar Batyrbayev – member of the Board of Directors
Born in 1983.
Education:
In 2005 graduated from Al-Farabi Kazakh National University, physics department, special division with advanced curriculum in English. Department of Solid-State Physics.
2005 – 2007 – Al-Farabi Kazakh National University, physics department, special division with advanced curriculum in English. Master of Physics.
Professional experience:
2008 to 2015 – Head of Marketing, Sales and Export Control Management, APPAK Ltd.
2015 to 2017 – Head of Marketing and Logistics Department, Inkai Joint Venture Ltd.
2017 to 2019 – Head of Logistics Department – After Sales Support, NAC Kazatomprom JSC.
February-May 2019 – Deputy Director, After Sales Support, NAC Kazatomprom JSC.
2019 to 2020 – Managing Director – Marketing and Sales, NAC Kazatomprom JSC.
Since 2021 – Chief Director – Marketing, Chief Commercial Director, NAC Kazatomprom JSC.
Elected as member of the Board of Directors for the first time on June 26, 2019.
Citizenship – the Republic of Kazakhstan.
Almas Ryspanov – member of the Board of Directors
Born in 1987.
Education:
В 2008 graduated from Kazakh Institute of Management, Economics and Forecasting, (KIMEF), Bachelor of Business Administration and Accounting.
Professional experience:
2008 to 2009 – Assistant, 1st sector of financial institutes of Audit Department, KPMG Audit Ltd.;
2010 to 2012 – External Communications Expert, Chief Expert in External Communications, Accounts Committee for Control over Execution of the Republican Budget of the Republic of Kazakhstan;
2012 to 2015 – Deputy Assistant of Mazhilis, Executive Mazhilis Office of the Parliament of the Republic of Kazakhstan;
2015 to 2017 – Manager, Investment Projects Department, Chief Manager (Acting Director), Investment Projects Department, Samruk-Kazyna Invest LLP.;
2017 to 2020 – Deputy General Director, Economics and Finance, RU-6 LLLP;
June 2020 to February 2021 – Director, Economic Analysis Department, NAC Kazatomprom JSC;
June 2020 – present time – Director, Economics and Planning Department, NAC Kazatomprom JSC.
Elected as member of the Board of Directors for the first time on 27.05.2022.
Citizenship – the Republic of Kazakhstan.
Sergey Bezhetskiy – member of the Board of Directors
Born in 1969.
Education:
In 1994 graduated from Tomsk Polytechnic Institute, specialty – Chemonuclear Technology.
In 2009 graduated from Moscow State University – Higher School of Economics, specialty МВА – General Strategic Management.
Professional experience:
Since 1994 he has been working at Ulba Metallurgical Plant JSC.
1994 to 2004 -Category 6 Operator, workshop В, Foreman of workshop В, Process Engineer, Powders Production Section, workshop В, Uranium Operations, Deputy Workshop Supervisor – Process Engineer, workshop В, Uranium Operations.
2004 to 2008 – Deputy Director – Uranium Operations.
2008 to 2018 – Director – Uranium Operations.
2018 to 2020 – Senior Deputy Executive Board Chairman– Chief Operating Office, UMP JSC.
Since September 2020 – Chairman of the Executive Board of UMP JSC.
Elected as a member of the Board of Directors for the first time on October 01, 2020.
Citizenship – the Republic of Kazakhstan.
Assem Serikanovna Zhakipova, FCCA, PMP – Independent Director
Born in 1984.
Education:
In 2005, graduated from Kazakhstan Institute of Management, Economics and Strategic Research (KIMEP) with a Bachelor of Business Administration and Accounting.
In 2010, graduated from University of Cambridge, UK, with a master»s degree in finance and a Bolashak scholarship.
Since 2018 – to the present day, Geneva Business School, Doctor of Business Administration (DBA) in International Finance.
Since 2009 is a member of International Association of Chartered Certified Accountants (ACCA).
Working career:
2005-2012 – Manager, Capital Markets Transaction Services, PricewaterhouseCoopers (London, Hong Kong and Astana);
2012-2019 – Financial Manager for Russia/CIS region, GE Transportation, Astana (Kazakhstan);
2018-2019 – Independent Director on the Board of Directors of the Society, member of the Audit Committee under the Board of Directors, Astana Innovations JSC, Astana (Kazakhstan);
2019-2020 – Internal Auditor, Financial Services Regulator of Astana International Financial Center (AIFC), Chief Operating Officer, AIFC (International Financial Center Astana) Court, AIFC International Arbitration Center;
Since October 2019 – to the present day – Independent Director of the Board of Directors, Akbastau JV JSC.
First elected to the current Board of Directors on February 18, 2022.
Citizenship – the Republic of Kazakhstan.
Abzal Tulepbergenovich Raimkhanov – Independent Director
Born in 1984.
Education:
In 2006, graduated from Satbayev Kazakh National Research Technical University, Republic of Kazakhstan, with degree in Mechanical Engineering.
In 2009, graduated from Staffordshire University/APIIT, Kuala Lumpur, Malaysia, with degree in Technology Management. In 2019, graduated from Asia School of Business in co-operation with MIT (USA), Kuala Lumpur, Malaysia, with degree in Business Administration.
Working career:
2006-2007 – Engineer, Almatymetstroy JSC, Almaty, Republic of Kazakhstan;
2009-2011 – Manager, Chief Manager, Development Bank of Kazakhstan JSC, Astana, Republic of Kazakhstan;
2011-2014 – Business Development Director in SNC-Lavalin INC, Astana, Republic of Kazakhstan;
May – November, 2014 – Business Development Director BAZIS-A LLP, Astana, Republic of Kazakhstan;
2014-2015 – Manager of RK TYPSA S.A., Astana, Republic of Kazakhstan;
2015-2017 – Director of Resmi Trade LLP, Astana, Republic of Kazakhstan;
June – August, 2018 – consultant of Petronas, Kuala Lumpur, Malaysia;
2019-2020 – Deputy Director General of Esquel Group, Penang, Malaysia;
February – April, 2021 – Marketing and Sales Consultant of Olive House, Penang, Malaysia;
Since February 2021 – to the present day – Assistant Professor for Research of Asia School of Business + Massachusetts Institute of Technology + Massachusetts Institute of Technology, Kuala Lumpur, Malaysia + Cambridge, USA. Managing partner, founder of ARnomad Consulting, Dubai, UAE.
First elected to the current Board of Directors on November 18, 2021.
Citizenship – the Republic of Kazakhstan.
Almaz Kanatbekovich Amanzholov, FCCA – Independent director
Born in 1983.
Education:
In 2002, graduated from Kazakh-Turkish Accounting and Economics College with degree in Marketing.
In 2006, graduated from Al-Farabi Kazakh National University with a degree in Management.
In 2017, graduated from London Business School under the program Sloan Masters in Leadership and Strategy.
Since 2013 is a member of the international Association of Chartered Certified Accountants (ACCA).
Working career:
2006-2010 – Assistant Auditor, Senior Auditor of Deloitte.
2011 – Financial Manager of Management Solutions.
2011-2014 – Chief Financial Controller of Altyntau Kokshetau JSC, Project Manager of Kazzinc LLP, Director of Strategic Development and M&A Department of Altyntau Resources JSC.
2014-2017 – Deputy General Director for Finance of Odyssey Investments Group LLP.
2017-2018 – CEO of Odyssey Investments Group LLP.
2019 – Marketing Director of Astana International Financial Center.
2020 – Director for attracting transactions AIFC Business Connect Ltd. (a subsidiary of the administration of Astana International Financial Center).
Since 2020 – to the present day – Head of the division for attracting and structuring transactions AIFC Business Connect Ltd. (a subsidiary of the administration of Astana International Financial Center).
First elected to the current Board of Directors on February 18, 2021.
Citizenship – the Republic of Kazakhstan.
• Ulba Metallurgical Plant JSC is one of the world»s recognized producers of uranium, beryllium, tantalum and niobium products for the needs of nuclear power, electronic, metallurgical and other industries. The company is a part of the National Atomic Company Kazatomprom.
• NAC Kazatomprom JSC – is the world leader in natural uranium production and the national operator in the Republic of Kazakhstan for the import and export of uranium, rare metals and nuclear fuel for nuclear power plants. The Kazatomprom group of companies includes 46 enterprises employing more than 20,000 people. The assets include all complexes of enterprises involved in the production chain of end products – from geological exploration, uranium mining and nuclear fuel production, to science, social welfare and training.
NWF Samruk-Kazyna JSC owns 75% of the total number of outstanding shares of NAC Kazatomprom JSC, and 25% is in free float on the Astana International Exchange and the London Stock Exchange.
Press Service of UMP JSC
