Kanat Kudaibergen

Chairman of the Board, Member of Board of Directors

Provides overall management of JSC NMC Tau-Ken Samruk.

Date of election: Decision of the Board of Directors of JSC NMC Tau-Ken Samruk dated April 23, 2018, Extract #02/18.

Citizenship: Republic of Kazakhstan

Date of birth: June 3, 1979

Education: he graduated from the Kazakh State National University named after Al-Farabi, (2000) in the specialty – Jurisprudence. He obtained the Bachelor’s degree (2012), in the specialty – organization of transportation, traffic and operation of transport, Kazakh University of Ways of Communications. He graduated from the Russian Academy of National Economy and Public Administration under the President of the Russian Federation (2015), he obtained the Master’s degree in Public and Municipal Governance. He qualified in MBA International Management, Geneva Business School (2016) and MBA Mining Management, NUST Moscow Institute of Steel and Alloys (2017).

Professional experience: since 2001 – the Senior Prosecutor’s Assistant, Semirechenskaya transport prosecutor’s office.

Since 2004 – the Deputy Director – Head of the Contract and Legal Division of the Legal Department, Kazakhtelecom JSC.

Since 2006 – the Head of the Administrative Support Division of the Administrative and Financial Department, Agency of the Republic of Kazakhstan on Regulation of Activities of the ARFC.

Since 2007 – the Leading Specialist of the Legal Department in Trade and Transport Company LLP, JSC NAC Kazatomprom. Since 2010 – Chief Manager – Head of the Legal Department. Since 2011 – Deputy Supply General Director. Since 2012 – First Deputy General Director. Since 2014 – Chief Executive Officer – General Director. Since 2015 – First Deputy General Director.

Since 2016 – General Director of Karatau LLP, JSC NAC Kazatomprom.

Since April 2018 – Managing Director of the “Uranium Mining” Division of JSC NAC Kazatomprom.

Since April 23, 2018 – Chief Executive Officer of JSC NMC Tau-Ken Samruk.

He was awarded with the Honorary Diplomas of JSC NAC Kazatomprom (2014) and the Nuclear Society of Kazakhstan, the anniversary sign to the 20th anniversary of JSC NAC Kazatomprom.

The work and membership in the Board of Directors of other organizations: The representative of the Sole Shareholder in the Board of Directors of JSC NAC Kazatomprom.

Ownership of Company’s Shares: no.

Ownership of shares of suppliers and competitors of the company, number and proportion of owned shares in the affiliated companies: no.