Assel Khairova

Independent Director, member of the Board of Directors

Date of first election to the Board of Directors: June 10, 2021 (decision of the Management Board of JSC SWF “Samruk – Kazyna” No. 25/21)

Citizenship — Republic of Kazakhstan

Date of birth:   February 4, 1972


1994-1996, Master’s degree program of the Kazakhstan Institute of Management, Economics and Forecasting, specialty: Master of Public Administration (MPA)

1989-1994, Kazakh Polytechnic Institute, Faculty of Automation and Control Systems, Diplom with honors: Electrical Engineer

Form 2001: Certified Public Auditor of the State of Maine, USA (US CPA)

From 2008: Certified Public Auditor and Member of the Chamber of Auditors of the Republic of Kazakhstan

Work rxperience:

1997-2019: KPMG in Kazakhstan and Central Asia-Managing Partner, CEO

August 2019 – to the present: Century Integration LLP – founder, CEO

Part-time work and membership on the Board of Directors:

Since May 2019, she has been a member of the Board of Directors of Kazakhmys Corporation, Chairman of the Audit Committee.

Ownership of the Company’s shares: she does not own.

Shares of suppliers and competitors of the company she does not have.