Alexandr 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.

Eldar Tabanov

The Member of the Board of Directors

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.

Nigay Alexandr

Member of the Board of directors

Mr. Nigai graduated from the Almaty branch of the St. Petersburg Humanitarian University of Trade Unions, specializing in Economics.

He was engaged in strategic planning in LLP "Com Trade Product".

From 2017 to the present he holds the position of Vice President of CAEPCO JSC on commercial matters.

Since January 2018 he is a member of the Board of Directors of PAVLODARENERGO JSC, SEVKAZENERGO JSC, AEDC JSC.

 

Levin Tan

Member of the Board of Directors/ Independent Director

In 2005 was graduated with honors from the University of Warwick(UK) with a degree in «Computer and Business-research», in 2006 received a master’s degree from Warwick Business School.

Began his career at SUNEDISON ENERGY HOLDINGS (SINGAPORE) PTE. LTD. as a project and corporate development manager.

From March 2016 to March 2019, continued his career at CAPITAL ADVISORS PARTNERS ASIA PTE. Ltd. (Part of The Rohatyn Group)

From 2019 to the present, has been the Director of Infrastructure Investments at CAPITAL ADVISORS PARTNERS ASIA PTE. LTD (Part of The Rohatyn Group).

Since March 2022, has been a member of the Board of Directors of  «Central Asian Electric Power Corporation» (CAEPCO) JSC.

Oral Bagdat Yerkebulanuly

Chairman of the Management Board

In 2008, he graduated with distinction the Almaty University of Power Engineering and Telecommunications majoring in Thermal Power Plants. From 2009 to 2011 he studied under the Bolashak program at the University of Freiburg (Germany) and received M.Sc. degree majoring in Management of Renewable Energy Sources.

In 2010, he practiced at the Fraunhofer Research Institute of Solar Energy Systems, he was engaged in certification of power plants. From March 2011 to March 2012 – Scientific Assistant at the Fraunhofer Research Institute of Solar Energy Systems, Project Manager in the department of phase changing material research.

From 2012 to 2014 – Project Manager, and then the General Project Manager in Samruk-Green Energy LLP. From March to June 2014, he held the position of Chief of the advanced development department of Samruk-Green Energy LLP.

From June 2014 to June 2018 - Director of CAPEC Green Energy LLP.

Bagdat Oral was awarded with the title «KEK kurmetti energetigi».