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.

For reference:

 “Central-Asian Electric Power Corporation” Joint-stock company (“CAEPCO” JSC) – vertically integrated power energy company. Subsidiary organizations in the regions of Kazakhstan – “SEVKAZENERGO” JSC and “PAVLODARENERGO” JSC include all chains of power supply: generation, transmission and sales. In Astana “CAEPCO” JSC controls sales structure – “ASTANAENERGOSBYT” LLP, in Akmola region – “AEDC” JSC.

Major shareholders of “CAEPCO” JSC are “Central-Asian power-energy company” JSC (“CAPEC” JSC), European Bank for Reconstruction and Development, Kaz Holdings Cooperatief U.A.

Public relations department of “CAEPCO” JSC
Tel.: +7 (727) 259 08 63, pr@energy.kz