Aislu Narbayeva

Independent Director, member of the Board of Directors

Date of election to the Board of Directors: decision of the Management Board of Samruk-Kazyna JSC dated November 16, 2018 (Minutes No. 34/18)

Citizenship: Republic of Kazakhstan

Date of birth: September 5, 1966

Education:

United States Certified Professional Accountant (USCPA), United States Association of Professional Accountants

Qualification certificate of the auditor of the Republic of Kazakhstan, Qualification Commission for certification of auditors of the Republic of Kazakhstan.

Certificates of Professional Accountant of the Republic of Kazakhstan

Kazakh State Agricultural Institute, specialty – economist

Labor activity:
1993-2002 – International audit company “Ernst & Young”, Kazakhstan

2003 – International audit company “Ernst & Young”, Moscow, senior manager and adviser to the managing partner for CIS

2004-2014 – International audit company “Ernst & Young”, Kazakhstan, Partner

2015-2016 – IntelTech Astana LLP, Chairman of the Board of Directors

From January 1, 2017 to the present – International auditing and consulting company Baker Tilly Kazakhstan, Managing Partner

At the position of the Partner, she led an audit of financial statements prepared in accordance with IFRS and USGAAP, the largest Kazakhstan, national and international companies.

She led projects for companies entering the international capital markets.

She supervised the financial valuation of companies (due diligence) for mergers and acquisitions.

Possession of shares of the company: no.

Possession of shares of suppliers and competitors of the company, the number and proportion of shares owned by affiliated companies: no