Z00T2D0, Kazakhstan, Astana Tauelsizdik ave. 59, Kazakhstan
- (Business contact)
Governing body
Edil Kudaybergenovich Kopenov
Edil Kudaybergenovich Kopenov

Chairman of the Management Board of JSC "Energoinform"

By the decision of the Board of Directors of JSC "Energoinform" dated March 5, 2025 (Protocol No. 3), elected Chairman of the Management Board of JSC "Energoinform."

Born on June 28, 1970, in Almaty Region.
Citizen of the Republic of Kazakhstan.
Does not own shares in JSC "Energoinform."

Education and Qualifications:

  • Kazakh Pedagogical University named after Abai (1994)
    Specialty: History and Law

  • D.A. Kunaev University (2002)
    Specialty: Finance and Credit

  • Kazakh Agro-Technical University named after S. Seifullin (2011)
    Specialty: Electric Power Engineering

  • 2021-2023 – Executive MBA “Euromanagement – Master of Business Administration for Executives”

Professional Experience:

  • Since March 2025 – Chairman of the Management Board, JSC "Energoinform"

  • Jan 2025 – Mar 2025 – Director of the Energy Sector Development Department, KAZENERGY Association, Astana

  • May 2022 – Aug 2024 – General Director, LLP "AlmatyEnergoSbyt," Astana

  • Apr 2021 – Apr 2022 – General Director, LLP "Ekibastuz GRES-1 named after Bulat Nurzhanov," Ekibastuz

  • Sep 2019 – Apr 2021 – Managing Director for Business Transformation, JSC "Samruk-Energo," Astana

  • Jun 2016 – Sep 2019 – Chairman of the Management Board, JSC "Kazakhstan Electricity Market Operator (KOREM)," Astana

  • Dec 2014 – Apr 2015 – General Director, LLP "Astana-ERC," Astana

  • Mar 2013 – Aug 2014 – Chairman of the Management Board, Member of the Board of Directors, JSC "Sevkazenergo," Astana

  • Dec 2011 – Mar 2013 – Chairman of the Management Board, JSC "Akmola Distribution Electric Grid Company," Astana

  • Jan 2009 – Dec 2011 – Director, LLP "North Kazakhstan Energy Center," Astana

  • Oct 2008 – Dec 2008 – Deputy Head, LLP "SevKazEnergo Petropavlovsk," Astana

  • Dec 2004 – Oct 2008 – Deputy General Director, LLP "AstanaEnergoSbyt," Astana

  • Oct 2003 – Feb 2004 – Head of Electricity Sales Department, JSC "Taldykorgan Joint Stock Transport Electric Grid Company," Qonayev

  • Dec 2002 – Oct 2003 – President, OJSC "Ushtobinsky RES"

  • Feb 2002 – Dec 2002 – Vice President, OJSC "Taldykorgan RES"

  • Aug 1997 – Feb 2002 – Head of Organizational and Personnel Department, Akim’s Office of Karatal District, Almaty Region

  • Oct 1992 – Feb 1996 – Commercial Director, "Aziatorgservice" Enterprise

Other Positions:

  • Member of the Board of Directors, Kazakhstan Electricity Association

  • Deputy of the District Maslikhat, Karatal District, Almaty Region

  • Member of the Board of Directors, LLP "Mangistau Atomic Energy Complex"

  • Member of the Board of Directors, JSC "Institute for the Development of Electric Power Industry and Energy Saving (Kazenergoexpertiza)"

Awards and Honors:

  • Certificate of Honor from the Akim of North Kazakhstan Region, 2005

  • Certificate of Honor from the Ministry of Energy and Mineral Resources of the Republic of Kazakhstan, 2007

  • Honored Power Engineer of the Republic of Kazakhstan, 2013

  • Honored Power Engineer of the CIS, 2012

  • Order of Kurmet, 2019

  • Jubilee Medals: "10 Years of Astana," "20 Years of Astana," "25 Years of Independence of the Republic of Kazakhstan"

  • Badge in connection with the celebration of the 100th anniversary of GOELRO, 2020

  • Badge "Honored Power Engineer" of the Ministry of Energy of the Republic of Kazakhstan, 2020

  • Medal of the Kazakhstan Energy Trade Union "Best Social Partner," 2023

Certificates:

  • “Fehlerortung an Energienetzen in Theorio und Praxis mit Erfolg teilgenommen hat,” Baunach, Germany

  • “Power Engineering Course for Kazakhstan,” KEPCO HRD Center, Korea

  • “Organization of Electricity Sales to the Population,” St. Petersburg Energy Institute of Advanced Training, St. Petersburg

  • “Graduate School of Corporate Management,” Moscow

  • “Independent Director. Successful Career,” Almaty

Birzhan Erkinovich Aldazhumanov
Birzhan Erkinovich Aldazhumanov

Managing Director for Economics, JSC "Energoinform"

Date of Birth: March 31, 1982
Citizen of the Republic of Kazakhstan
Does not own shares in JSC "Energoinform"

Education: Economist

Graduated in 2003 from L.N. Gumilyov Eurasian National University, majoring in Finance and Credit.

Qualified Auditor of the Republic of Kazakhstan
Certified Professional Accountant
Diploma in International Financial Reporting (DIPIFR)
Diploma in Internal Auditing (DIPIA)
Certified Accounting Practitioner (CAP)
Diploma in Financial Management, CIMA (CIMA Advanced Diploma in Management Accounting, Russian)
Master of Business Administration (MBA)

Responsibilities:

Manages processes of short-term, medium-term, and long-term business planning and budgeting; participates in the development of the Company’s Development Strategy; oversees the Company’s investment policy processes; ensures formation, adjustment, control, and monitoring of the Company’s investment program implementation; leads accounting of financial and economic operations; responsible for quality analysis of the Company’s financial and economic activities, completeness and reliability of financial, statistical, managerial, tax, and other reporting.

Work Experience:

2003–2005: Acting Chief Specialist – Chief Controller-Auditor, Financial Control Committee of the Ministry of Finance of the Republic of Kazakhstan, Astana; Chief Specialist – Chief Controller-Auditor of the Financial Control and Public Procurement Committee of the Ministry of Finance of the Republic of Kazakhstan; Chief Specialist – Chief Treasurer of the Treasury Committee of the Ministry of Finance of the Republic of Kazakhstan

  • 2005–2010: Leading Specialist, Chief Specialist, Chief Auditor, Senior Auditor at JSC "KEGOC"

  • 2010–2011: Head of Internal Audit Service, JSC "Energoinform"

  • 2011–2015: Director of Financial and Economic Department, JSC "Energoinform"

  • 2015–2019: Deputy Chairman of the Management Board for Economics, JSC "Energoinform"

  • Since August 22, 2019: Managing Director for Economics – Member of the Management Board, JSC "Energoinform"

On the procedure for remuneration of the Management Board.

The procedure for the remuneration of the members of the Board of "Energoinform"JSC is defined in the Regulation on the management Board of  "Energoinform"JSC, Rules of remuneration and incentive of the administrative personnel of  "Energoinform" JSC, and also the Rules of evaluation and remuneration of governing and management employees of the "Energoinform"JSC at the end of the year.

The remuneration system for the Chairman and members of the Management Board includes the official salary and remuneration based on the results of work for the year.

The amount of salary of the Chairman and members of the Board of "Energoinform"JSC determined by resolution of the Board of Directors of  "Energoinform"JSC, differentiated depending on complexity of work positions in accordance with the scheme of salaries.

The Chairman and members of the Board of "Energoinform" JSC in order to gain interest in improving their efficiency and quality of work can be remuneration on the results of the year's work, the terms and manner of payment of which are determined by the Rules of evaluation and remuneration of governing and management employees of the "Energoinform"JSC at the end of the year.