The Board of Directors

Alexander Klebanov

Chairman of the Board of Directors

In 1986 has graduated with honors from Almaty State Medical Institute.

Has started his career from the position of a junior scientific officer in SRI of DVI of Almaty city.

In 1988–1990 was undergoing a military service in the USSR Army. After completion of military service worked as an attending physician in “Chrome” sports team of Aktobe factory of ferroalloys.

In 1996 — 2000 was taking a position of Director of representative office of “AirfinanceEuropeLTD” company in the Republic of Kazakhstan. In 2000 – 2006 was a director of Republican State Enterprise “Berkut” of Presidential Affairs Office of the Republic of Kazakhstan.

Shareholder and Chairman of the Board of Directors of "Central-Asian Power-Energy Company" JSC, uniting a group of companies in power and financial sectors, owns shares of "Kazakhtelecom" JSC. Mr. Klebanov holds the position of the Chairman of the Board of Directors at “Central-Asian Electric Power Corporation” JSC.

Mr. Klebanov holds the position of the Chairman of the Board of Directors at “Central-Asian Electric Power Corporation” JSC.

Mr. Klebanov awarded by medal of the State Order of “Barys” 3 rd grade, Medal of the State Order “Kurmet” and has a Letter of appreciation from the Prime Minister of the Republic of Kazakhstan.

Franz-Josef Kaiser

Member of the Board of Directors / Independent Director

Has more than 30 years of experience in auditing and consulting clients in the energy sector. Mr. Kaiser is a Chartered Accountant and Tax Advisor in Germany and holds an economics diploma of the University of Cologne, Germany.

Since 1975 Mr. Kaiser has been working for PricewaterhouseCoopers (PwC), Germany. In 1985-86 he worked at PwC, London, UK.

After the German reunification Mr. Kaiser has worked from 1990 till 1995 as a member of the Steering Committee of the German privatization body “Treuhandanstalt” in Berlin.

In 1994 Mr. Kaiser further took over as PwC Global Relationship Partner of the largest international German mining and energy company. He was a member of the PwC Partner Council of the German Firm and served in the PwC Eurofirm Corporate Governance Group.

From 2005 Mr. Kaiser has worked as a German partner in Russian branch of PwC, being extensively involved in the audit of RAO UES and a number of Russian mining companies.

After retirement from PwC in October 2009 he joined as an Independent Director the Board of Directors of «Central-Asian Electric Power Corporation» JSC, in which Mr. Kaiser is the Chairman of the Audit Committee.

Manfred-Josef Kehr

Member of the Board of Directors / Independent Director

Has more than 30 years of experience in all aspects of power plant technologies: fossile fired power stations, nuclear power plants and water power. Dr. Kehr holds a Doctor degree in mechanical engineering and studied at the Technical University of Aachen, Germany.

Since 1980 Dr. Kehr worked for big utilities in Germany. He spent about 28 years with RWE Essen, Germany, one of the biggest players in the electricity production area in Germany, where he was involved in international nuclear project as well as in power plant projects using fossile fuels. From 2000 he hold a position of Vice President of the department of Power Plant Technology. In 1990 Dr. Kehr was on secondment to Berlin to support the new established Company VEAG (Vereinigte Energiewerke AG) to reconstruct the electricity generating system in the former GDR.

During his working life Dr. Kehr was member of several technical committees, including Technical Advisory Board of VGB Power Tech, Essen, Germany, Program Committee of PowerGen, UK, Member of the Board of the biggest German engineering association VDI.

Since his retirement in 2011 Dr. Kehr is active in the technical consulting field. Since November 2011 he is the member of the Board of Directors and hold a position of Independent Director of «Central-Asian Electric Power Corporation» JSC. From March 2012 Dr. Kehr is the Chairman of the Technical Committee of the Board of Directors of “CAEPCO”, JSC.

Sergey Kan

The Member of the Board of the Directors, General director of CAEPCO JSC

In 1998 he graduated the Abay Almaty State University.

Over a distance of 20 years he is engaging in the development, promotion and management of the activity of Kazakhstan and joint ventures with foreign participation of various activities in the market of the Republic of Kazakhstan.

Since 2007 Mr. Kan has been holding position of the Executive Director of Caspian Offshore Construction LLP. Since 2010 he has been holding position of the President of shipowner company of Circle Maritime Invest JSC.

From 2004 to the present time he is the member of Board of the Directors of Central Asian Power-Energy Company JSC.

From 2015 to the present time he holds position of the Chairman of the Board of the Directors of Kazakh Institute of Oil and Gas JSC.

Sergey Kan was awarded with the state order “Parasat” for significant contribution to the socioeconomic and cultural development of the country and Medal “Elektr energetikasy salasyna koskan ulesi ushin”.

 

Zhandar Kutbay

Member of the Board of directors

01.07.2014 – 01.08.2015 - Advisor to the Chairman of the Board of directors of Astana Finance Bank JSC ;

01.08.2015 – 01.09.2017 - Investment Director, Deputy Chairman of the Board of Almex-Baiterek Fund LLP;

01.09.2017 – Chairman of the Board of Baiterek Venture Fund JSC;

15.06.2018 – Member of the Board of directors of CAEPCO JSC.

Andrey Karyagin

Member of the Board of directors

In 1986 he graduated with honors from the Alma-Ata Technical School, majoring in “Operation and repair of computer equipment”. In 1992 he received a diploma from the Moscow Academy of Management with a degree in “Organization of Management in the Fuel and Energy Complex”. In 1994 he continued his education in the Finance Academy under the Government of the Russian Federation in banking.

From 1994 to 1998 he was the head of the securities department, the manager of the State Accumulative Pension Fund in the National Bank of the Republic of Kazakhstan. From 1998 to 2000 he worked as a capital markets trader, an investment adviser at Deutsche Bank Securities Kazakhstan. From 2000 to 2005 he held the post of Deputy General Director for Investments in State Accumulative Pension Fund JSC.

 From 2005 to 2007 he worked as Vice President for Economics and Finance in Kazakhstan Communal Systems JSC.

In different years he held the post of Chairman of the Board of “OOIUPA Zhetysu” JSC, Accumulative Pension Fund Astana JSC.

From 2017 to 2019 he was a member of the Board of Directors of PAVLODARENERGO JSC, SEVKAZENERGO JSC, AEDC JSC.

Since 2017 he is a member of the Board of Directors of Central Asian Power-Energy Company JSC.

Eldar Tabanov

The Member of the Board of Directors /Independent Director

He graduated Alma-Ata Institute of National Economy in 1989.

Since 2001 to 2003 he held position of the Chairman of the Board of «Astana-EnergoService» JSC. Since 2004 to 2005 he was the Adviser of Trade representative office of the Republic of Kazakhstan in the Russian Federation. Since 2005 to 2007 he worked as the Manager of Department of production sphere and infrastructure of the Secretariat of the Vice-Minister of the Republic of Kazakhstan.

In 2007 he held position of Adviser of the Vice-Minister of the Republic of Kazakhstan. Since 2007 to 2008 he was the Deputy Director of the Department of Main railway network of “NC “Kazakhstan Temir Zholy» JSC. Since 2008 to 2009 he worked as the

Adviser of the Embassy of the Republic of Kazakhstan in the Russian Federation. Since 2009 to 2011 he leaded the Executive office of the Chairman of the Board of “Tsesnabank. Since 2011 to 2012 he was the Adviser of the Minister of Defense of the Republic of Kazakhstan. In 2013 he held position of the President of «Vodokanalproject» JSC, since 2015 to 2016 he was the Deputy Chairman of the Board of NC SEC «Astana» JSC, since 2016 to 2017 — Adviser of the Chairman of the Board of NC SEC «Astana» JSC.

Since 2017 to the present time he has been holding position of the Director of «City Box» LLP.

In different years he held the following positions: Chairman of the Board of Directors of “Astana-Real Estate” JSC, Chairman of the Board of Directors of “KEGOC” JSC, Member of the Board of Directors of “Insurance Company “SAK Insurance” JSC, (Insurance Company “Tsesna Garant”), Independent Director of “Insurance company “SAK Insurance” JSC, “PAVLODARENERGO” JSC, “SEVKAZENERGO” JSC, “Akmola Electricity Distribution Company” JSC.

Сведения о членах Совета директоров и исполнительного органа АО «ЦАЭК»