Yernar Zhanadil

Chairman of the Board of Directors

Date of first election to the Board of Directors: April 26, 2021 (decision of the Management Board of JSC SWF Samruk-KazynaNo.17/21)

Citizenship — the Republic of Kazakhstan

Date of birth: December 15, 1984


·      Manchester Business School, Master in Finance and Accounting

·      UniversityofManchester, UK

International professional certifications:

·      Institute of Management Accountants (CMA), USA;

·      International Project Management Association (IPMA), Switzerland;

·      Association of Chartered Accountants (ACCA), UK;

·      Has a state audit license of the Republic of Kazakhstan.

Work experience:

Over the years, he worked for PhilipMorrisKazakhstan, ElitStroy LLP, and the international auditing firm PricewaterhouseCoopers. After joining Samruk-Kazyna JSC, he was responsible for the activities of the Internal Audit Service, and also served as Secretary of the Audit Committee and Transformation Program Oversight Committee under the Board of Directors of the Fund and was a member of the Audit Committees under the Board of Directors of a number of subsidiaries of the Fund. In 2016, he was appointed to the position of Financial Controller of Samruk-Kazyna JSC and since November 2016, he served as the Managing Director for Finance and Operations.

Since 2021 – Managing Director for Investments, Privatization and International Cooperation of Samruk-Kazyna JSC.

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

Member of the Boards of Directors / Supervisory Boards of other subsidiaries of Samruk-Kazyna JSC: NAC Kazatomprom JSC, “National Company “KazMunayGas” JSC.

Ownership of company shares: none.

No shares of suppliers or competitors of the company.