Batys transit - Board of directors

	BAUYRZHAN TABYLDIYEVICH NUGYMANOV **Chairman of the Board of Directors of Batys Transit JSC, Independent Director Elected to the Board of Directors of Batys Transit JSC as Independent Director on January 29, 2019 (Minutes no. 37 of the extraordinary General Meeting of Shareholders of Batys Transit JSC). Elected Chairman of the Board of Directors of Batys Transit JSC on February 2, 2019 (Minutes no. 2 of the meeting of the Board of Directors of Batys Transit JSC). Born October 8, 1979 in Atyrau region. Citizen of the Republic of Kazakhstan, married, four children. Education: In 2000 graduated from the Kazakh State Academy of Management (Almaty) with a degree in Banking. In 2008 graduated from the Higher School of Business of the Lomonosov Moscow State University (Moscow, Russia) with a degree in Finance and Credit. Career:** July 2000 to February 2007 – various positions at Nurbank JSC (Atyrau) including Specialist / Senior Specialist / Lead Specialist / Chief Specialist / Head of Project Finance desk / Head of Lending office / Head of Corporate Business office. February 2007 to July 2008 – Advisor to the Chairman of the Board of Directors of Sky Silk JSC (Almaty). June 2008 to May 2010 – Head of Troubled Loans office, Director of Credit Analysis department at BTA Bank JSC (Almaty). May 2010 to April 2011 – Deputy CEO at Astana-Finance JSC (Astana). April 2011 to April 2017 – CEO at AsiaCredit Bank JSC (Almaty). As of December 2015 – member of the Board of Directors, Independent Director at Eurasian Capital JSC May 2016 to June 2018 – member of the Board of Directors of AsiaCredit Bank JSC. As of May 2018 – member of the Board of Directors of Tengri Bank JSC.



	RINAR GINAYATOVICH RAKHIMOV **Member of the Board of Directors of Batys Transit JSC, representative of the shareholder Mekhenergostroy LLP Elected a member of the Board of Directors of Batys Transit JSC on January 29, 2019 (Minutes no. 37 of the extraordinary General Meeting of Shareholders of Batys Transit JSC) Born November 19, 1966 in Ust-Kamenogorsk. Citizen of the Republic of Kazakhstan, married. Education: In 1986, graduated from the Kazakh Agricultural Institute with a degree in Agronomy. Career:** August 1992 to May 1996 – General Director of Asia-Export LLP (Almaty); May 1996 to March 2000 – member of the Executive Board of Kokshetau Power Distribution Company OJSC (Kokshetau); April 2000 to June 2002 – Advisor at KESB LLP (Almaty); July 2002 to September 2005 – General Director of Caspian Energy Services LLP (Almaty); April 2003 to August 2010 – Deputy CEO of Central-Asian Oil LLP (Almaty); March 2005 to December 2007 – CEO of Khanty-Mansiysk Oil Company CJSC (Russia, Khanty-Mansiysk); March 2005 to December 2007 – member of the Executive Board of Nazymskaya Oil and Gas Exploration Company CSJC (Russia, Khanty-Mansiysk); January 2006 to December 2015 – member of the Supervisory Board at SP Tenge LLP; February 2007 to December 2009 – member of the Board of Directors of Preobrazhenskneft CSJC (Orenburg, Russia) January to August 2016 – General Director of VATT holding LLP; September 2016 to present – Advisor to the CEO of Tengri Capital Group LLP.



	AIBEK TOLEUBEKOVICH BOTABEKOV **Member of the Board of Directors of Batys Transit JSC, representative of the shareholder KEGOC JSC Initially elected to the Board of Directors of Batys Transit JSC on February 27, 2017 (Minutes no. 2 of the extraordinary General Meeting of Shareholders). On January 29, 2019 by the decision of the extraordinary General Meeting of Shareholders of Batys Transit JSC (Minutes no. 37) elected to the Board of Directors of Batys Transit JSC. Born December 11, 1976 in Karaganda region. Citizen of the Republic of Kazakhstan, married, two children. Education: In 1997 graduated from Buketov Karaganda State University with a degree in International Economic Relations. In 2016 graduated from the Nazarbayev University with a degree in Business Administration. Career: November 1997 to November 1999 – Accountant, Deputy Chief Accountant at Tsentralnye MES JSC, a branch of KEGOC JSC; November 1999 to February 2003 – Chief Accountant at Akmolinskye MES JSC, a branch of KEGOC JSC; February 2003 to March 2006 – Head of Accounting, Deputy Chief Accountant, Chief Accountant of KEGOC JSC; March 2006 to May 2008 – Head of financial department, Head of planning and economic analysis department of KEGOC JSC; May 2008 to June 2009 – Executive Director of KEGOC JSC; June 2009 to February 2017 – Managing Director for Economics of KEGOC JSC; March 2017 – Managing Director for Finance and Accounting. February 2017 to present – member of the Board of Directors of Batys Transit JSC, representative of the shareholder KEGOC JSC. Other positions:** In 2008 awarded the title of merit Honored Power Engineer of the Republic of Kazakhstan. Awards: Letter of recognition from KEGOC JSC (2007); Certificate of merit from KEGOC JSC (2008) Badge and a letter of appreciation from the President of Kazakhstan N. Nazarbayev (2010); Jubilee medal Qazaqstan Respublikasynyn Tauelsyzdigine 20 zhyl (“20th anniversary of independence of the Republic of Kazakhstan”) (2011); Medal of the Republic of Kazakhstan Eren Enbegi Ushin (“For the hard work”) (2012); Certificate of merit from Samruk-Kazyna JSC (2012).



	ORAZ ALIEVICH ZHANDOSOV *Independent Director* Initially elected to the Board of Directors of Batys Transit JSC on January 27, 2014 (Minutes no. 22 of the extraordinary General Meeting of Shareholders of Batys Transit JSC). On February 27, 2017 by the decision of the General Meeting of Shareholders of Batys Transit JSC (Minutes no. 32), elected to the Board of Directors of Batys Transit JSC as Independent Director. On January 29, 2019 by the decision of the extraordinary General Meeting of Shareholders of Batys Transit JSC (Minutes no. 37) elected to the Board of Directors of Batys Transit JSC as Independent Director. Born October 26, 1961 in Almaty. Citizen of the Republic of Kazakhstan, married, three children. Education: In 1983, graduated with honors from the Moscow State University, Department of Economics, with a degree in Economic Cybernetics; earned a PhD degree from the Moscow State University in 1986. Career: 1987 to 1991 – Junior researcher at the Institute of Economics of the Academy of Sciences of the Kazakh SSR; 1991 to 1992 – Consultant, Desk Head at the Secretariat of the Supreme Economic Council under the President of the Republic of Kazakhstan; 1992 to 1993 – First Deputy Chairman of the National Agency for Foreign Investment under the Ministry of Economy of the Republic of Kazakhstan, First Deputy Minister of Economy of the Republic of Kazakhstan / Chairman of the National Agency for Foreign Investment under the Ministry of Economy of the Republic of Kazakhstan; 1994 to 1996 – First Deputy Chairman of the National Bank of the Republic of Kazakhstan; 1996 to 1998 – Chairman of the National Bank of the Republic of Kazakhstan; 1998 to 1999 – First Deputy Prime Minister / Chairman of the State Committee on Investment, then Deputy Prime Minister / Minister of Finance of the Republic of Kazakhstan; 1999 to 2000 – President of KEGOC OJSC; December 2000 to 2001 – Deputy Prime Minister / Minister of Finance of the Republic of Kazakhstan; 2001 to 2002 – Chairman of the Association of Financiers of the Republic of Kazakhstan; January to June 2003 – Assistant to the President of the Republic of Kazakhstan; 2003 to 2004 – Chairman of the Agency on Regulation of Natural Monopolies and Competition of the Republic of Kazakhstan. 2008 to present – Director of RAKURS Center for Economic Analysis, also as of 2015 chief partner at Rakurs Consulting Group LLP; April 2013 to present – Independent Director at Golden Compass Capital; April 2014 to present – Independent Director at Kazpost JSC; March 2016 to present – Independent Director at Satbayev University; June 2016 to present – Independent Director at NUH KazAgro JSC; September 2016 to present – Independent Director at Tengri Capital MB JSC; November 2018 to present – Independent Director at Kazakhstani Institute for Industry Development JSC Other positions: 2001 to 2008 – member of the political council of NGO Democratic Choice of Kazakhstan; Co-Chair of Ak Zhol Democratic Party of Kazakhstan, later Naghyz Ak Zhol Democratic Party of Kazakhstan In 2003 awarded Kurmet order.



	KURMANGAZY BEYSEMBAYEVICH IBRAGIMOV *CEO of Batys Transit JSC* Initially elected to the Board of Directors of Batys Transit JSC on January 27, 2014 (Minutes no. 22 of the extraordinary General Meeting of Shareholders of AO Batys Ttransit). On February 27, 2017 by the decision of the General Meeting of Shareholders of Batys Transit JSC (Minutes no. 32) elected a member of the Board of Directors of Batys Transit JSC. On January 29, 2019 by the decision of the General Meeting of Shareholders of Batys Transit JSC (Minutes no. 37) elected a member of the Board of Directors of Batys Transit JSC. Born February 11, 1976 in Zhambyl region. Citizen of the Republic of Kazakhstan, married, four children. Education: In 1997 graduated from Al-Farabi Kazakh State National University with a Law degree. In 2018 graduated from Almaty University of Energy and Communications with a degree in Electric Power Industry. As of 2017, student of the DBA program in Almaty Management University (AlmaU). Career: 1993 to 1999 – worked in the judicial system and the judicial authorities of Zhambyl region as archivist, officer of the court and public notary. 2000 to 2004 — served in the Prosecutor’s Office of Zhambyl region and the General Prosecutor’s Office of the Republic of Kazakhstan as Assistant Prosecutor, Senior Assistant Prosecutor, Desk Prosecutor and Office Prosecutor. From 2004 to 2007 – managed a number of commercial organizations. As of May 2007 – Head of Administration Office, Administrative Director, Deputy General Director, First Deputy CEO, CEO, Member of the Board of Directors of Batys Transit JSC. Other positions: In 2015, awarded the title of merit Honored Power Engineer of Kazakhstan. Awards: Certificate of merit for contribution to the development of the energy sector of Kazakhstan; Jubilee medal Al-Farabi atyndaghy Qazaq ultyq universitetine 80 zhyl (“80th anniversary of Al-Farabi Kazakh National University”) for contribution to the development of the university.