New composition of the Board of directors of “CAEPCO” JSC was elected

On 13 November 2017 the extraordinary general meeting of shareholders of “Central-Asian Electric Power Corporation” JSC (“CAEPCO” JSC) made a decision on electing new composition of the Board of Directors.

11 people were elected to new composition of the Board of Directors with terms of authorities till 13 November 2019:

Alexandr Klebanov;
Sergey Kan;
Valeriya Kim;
Dmitriy Prikhozhan;
Igor Tatarov;
Graham Wood;
Devarshi Das;
Gennadiy Andreev (independent director);
Eldar Tabanov (independent director);
Franz Kaiser (independent director);
Manfred Kehr (independent director).

“CAEPCO” JSC Board of Directors will continue work aimed to adopting deliberate decisions, promoting to successful development of the Corporation and growth of investment attractiveness.