Kuanyshev Timur Orazbekovich

(03.09.1964, Republic of Kazakhstan)

Independent Director

(first elected to the Board of Directors of the Company by the decision of the Sole Shareholder dated 12.10.2022, Order No. 104)

Chairman of the HR and Remuneration Committee

Member of the Audit Committee

Education:

- Lomonosov Moscow State University (1986)

Specialty "Economist"

Work experience:

- Lecturer of economic disciplines at the Alma-Ata Institute of National Economy (1986-1989);

- President of BUTT Corporation (1989-2007);

- Chairman of the Board of Directors of the investment company "BUTT" (2007-2015);

- Chairman of the Board of Directors of JSC "DB "Punjab National Bank" (15.12.2015-06.2019);

- Chairman of the Board of Directors of JSC "Tengri Bank" (10.07.2019-15.05.2020)