The Board of Directors is the company's body that provides General management of the Company's activities, with the exception of issues referred to The sole shareholder by the legislation of the Republic of Kazakhstan and the company's Charter.
The Board of Directors of Energoinform JSC consists of 5 people.
Performance assessment:
According to the Regulations on the Company's Board of Directors, the Board of Directors annually gives an official and comprehensive assessment of its work, the work of the Committees, and each of the Directors. The assessment is carried out in accordance with the Rules" Evaluation of the activities of the Board of Directors and its Committees, the Chairman, Members of the Board of Directors and the Corporate Secretary of "Energoinform" JSC".
Professional development:
The Company has A policy of professional development and involvement of external experts by members of the Board of Directors of Energoinform JSC. The Board of Directors annually approves the professional development Plan for members of the Board of Directors.
Member of the Board of Directors of JSC "Energoinform", Managing Director for Legal Support and Risk Management at JSC "KEGOC"
Born on March 23, 1979. In 2000, he graduated from the Kazakh State Law Academy with a degree in "Jurisprudence" and was awarded the qualification of Lawyer, Master of Laws. In 2013, he graduated from the Kazakh University of Technology and Business with a degree in "Public and Local Administration". In 2018, he earned a Master of Business Administration (MBA) from Almaty Management University.
He was elected to the Board of Directors of JSC "Energoinform" on June 16, 2017.
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Citizen of the Republic of Kazakhstan
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Not a member of the boards of directors of other organizations
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Does not hold shares in JSC "Energoinform" or its counterparties
Career Background:
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January 2001 – December 2001: Investigator, Investigation Department, Department of Internal Affairs of Saryarka District, Astana
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July 2002 – August 2004: Leading Legal Counsel, Foreign Exchange Control Department, Central Branch of the National Bank of the Republic of Kazakhstan
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August 2004 – April 2005: Chief Legal Counsel, Foreign Exchange Control Department, Central Branch of the National Bank of the Republic of Kazakhstan
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April 2005 – January 2006: Senior Legal Counsel for Claims and Litigation, Legal Department, JSC "KEGOC"
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January 2006 – March 2007: Chief Legal Counsel, Branch of JSC "KEGOC" – National Dispatch Center of the System Operator
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March 2007 – October 2007: Chief Legal Counsel for Claims and Litigation, Legal Department, JSC "KEGOC"
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October 2007 – June 2009: Head of the Claims and Litigation Department, Legal Department, JSC "KEGOC"
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June 2009 – April 2012: Chief Manager, Legal Department, JSC "KEGOC"
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April 2012 – June 2017: Director, Legal Department, JSC "KEGOC"
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Since June 2017: Managing Director for Legal Support and Risk Management, JSC "KEGOC"
Awards and Recognition:
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Letter of Appreciation from JSC "KEGOC", 2008
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Certificate of Honor from JSC "KEGOC", 2009
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Certificate of Honor from the Kazakhstan Electricity Association (ALE), 2013
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Certificate of Honor from "KAZENERGY", 2014
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Certificate of Honor from the CIS Electric Power Council, 2015
Member of the Board of Directors of JSC "Energoinform", Managing Director for IT and Telecommunications at JSC "KEGOC"
Born on July 7, 1984.
In 2006, he graduated from the Ryskulov Kazakh Economic University with a degree in "Computer Systems for Information Processing and Management".
In 2015, he graduated from JSC "Almaty University of Power Engineering and Telecommunications" with a degree in "Automation and Control".
In 2020, he earned a degree in "Business Administration" from "Almaty Management University".
He was elected to the Board of Directors of JSC "Energoinform" on April 29, 2024.
Career Background:
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August 2003 – November 2003: Specialist, Database Administration Department, JSC "Akcent-Terminal"
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August 2004 – March 2008: Assistant Accountant, Accountant, System Administrator, LLP "SAP Kazakhstan"
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April 2008 – October 2010: Manager, Internet and Data Transmission Services Department, JSC "Kazakhtelecom"
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October 2010 – May 2013: Head of IT and Communications Department, Administrative Management; Director of the IT Department; Chief Technology Officer for Service Development, JSC "Kazteleradio"
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June 2013 – August 2014: Director of the Information Support Department, JSC "Samruk-Energo"
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November 2014 – December 2014: Deputy Director of the IT Department, National Bank of the Republic of Kazakhstan
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July 2015 – October 2016: Deputy Head of the Main Directorate for Informatization and Telecommunications, Ministry of Defense of the Republic of Kazakhstan
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November 2016: IT Consultant, JSC "Astana – Regional Electric Grid Company"
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November 2016 – February 2017: Head of IT and Information Security Department, JSC "Astanaenergoservice"
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February 2017 – April 2022: Managing Director, Deputy President, Managing Director for Infrastructure Development of Information Security and GIS, Director of the Department for ICT Infrastructure Development and Support, and Geoinformation Support, JSC "Kazakhstan GIS Center"
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May 2022 – August 2022: Commercial Director, LLP "Helios Soft"
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December 2023 – April 2024: Director, LLP "SIMI Solutions"
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Since April 2024: Managing Director for IT and Telecommunications, JSC "KEGOC"
Independent Director of the Board of Directors of JSC "Energoinform"
Born on February 2, 1983.
In 2003, he graduated from Ryskulov Kazakh Economic University (KazEU) with a degree in "Taxes and Taxation".
In 2004, he graduated from Satbayev Kazakh National Technical University (KazNTU) with a degree in "Oil and Gas Field Development".
In 2005, he earned a Master of Business Administration (MBA) from Ryskulov Kazakh Economic University (KazEU) and the National Bank of the Republic of Kazakhstan (NBRK).
In 2010, he graduated from L.B. Goncharov Kazakh Academy of Transport and Communications (KazADI) with a degree in "Transport Construction".
He was elected to the Board of Directors of JSC "Energoinform" on February 28, 2025.
Career Background:
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January 2006 – December 2007: Manager of the Investment Projects Department, JSC "NC KAZINVEST"
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January 2007 – Present: Technical Director, LLP "Qazaq Beton" (co-owner)
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August 2007 – Present: Vice President of the Board of Trustees, JSC "Kazakh Academy of Transport and Communications named after L.B. Goncharov" (KazADI)
State and Other Awards:
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State Award "For Distinguished Labor" from the President of the Republic of Kazakhstan, Kassym-Jomart Tokayev
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Medal "30 Years of Maslikhat of the Republic of Kazakhstan"
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Honored Road Worker of the Republic of Kazakhstan
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Medal "30 Years of Kazakhstan Police"
Independent Director of the Board of Directors of JSC "Energoinform"
Born on March 5, 1984.
In 2004, she graduated from T. Ryskulov Kazakh Economic University with a degree in "Finance and Credit".
In 2023, she graduated from the University of Warwick – Warwick Business School, earning a Master of Business and Finance.
She was elected to the Board of Directors of JSC "Energoinform" on February 28, 2025.
Career Background:
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November 2004 – February 2005: Budgeting Specialist, JSC "Efes Kazakhstan"
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February 2005 – May 2009: Senior Auditor / Senior Consultant, LLP "Deloitte"
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May 2009 – June 2012: Director of Asset Management Department, LLP "United Chemical Company"
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June 2012 – April 2016: Deputy Financial Director, LLP "KLPE" (a joint venture between LG Chem, Ltd. and LLP "United Chemical Company")
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April 2016 – September 2018: Managing Director, LLP "United Chemical Company"
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September 2018 – Present: Director of the Economics and Finance Department, LLP "KMG PetroChem"
