Luсa Sutera

Senior Independent Director

Luсa Sutera

Group Chief Financial Officer. Member of the Executive Board NEBRAS POWER (Qatar Sovereign International Power Company), Senior Independent Director, The Chairman of the Audit Committee, Member of the Nomination Committee and remuneration Committee, Member of the strategic planning Committee. July 5, 2016 by the decision of the Board of JSC "Samruk Kazina" (protocol number 26/16) was elected as an independent member of the Board of Directors.

Vice-President of the Group and Chief Financial Officer (CFO) Global Power & Water Division, member of the team leaders of the Group ABU DHABI NATIONAL ENERGY COMPANY.

May 8, 2012 by the decision of the Board of JSC "Samruk Kazina" (protocol number 21/12) was elected as an independent member of the Board of Directors.

He was bornJune 7, 1971. A citizen of the Republic of Italy.

EDUCATION:
June 1999 Master Planning and Control
School of Management, Enel SpA / SAA., Rome, Italy
November  1996 Bachelor's Degree in Business Administration with honors
Expertise in accounting, finance and control
University "L.Bokkoni" Milan, Italy
September – December 1995 Student exchange program
"London School of Economics and Political Science", London, England

WORK EXPERIENCE:

March 2011 –
July 2015
Vice President and Group Chief Financial Officer (CFO)
Global Power & Water Division
A member of the team leaders of the Group
ABU DHABI NATIONAL ENERGY COMPANY, Abu Dhabi, UAE
October  2007 –
March 2011
Deputy Director General
Member of the Board
JSC OGK-5 (group ENEL), Moscow, Russia
January 2002 –
September 2007
Deputy Finance Director
(January 2005 - September 2007)
ENDESA EUROPE (Endeza Group), Madrid, Spain
Head of planning, monitoring and risk management
(January 2002 - December 2004)
ENDESA ITALIA S.p.A. (Group Endeza)
February  1998 –
September 2001
Senior Financial Controller (April 2000-September 2001)
EUROGEN SpA, ELETTROGEN SpA, INTERPOWER SpA (Enel Group), Rome, Italy
T.E.R.NA S.p.A. (Enel Group), Rome, Italy

July 1997 –
January 1998

Business Analysist
BGP Management Consulting, Milan, Italy

January 1997 –
June 1997
Internship BANQUE PARIBAS Corporate Finance, Milan, Italy

Participation in the Board of Directors:

April  2011 –
present
Member of the Board of Directors
Jorf Lasfar Energy Company
Group of National Energy Company, Abu Dhabi, Abu Dhabi, UAE
April 2011 –
present
A member of the Independent Directors Association Russia (IDA)
Moscow, Russia
January 2008 –
March 2011
Member of the Board of Directors
Enel Rus OOO (Enel Group)

September 2006 –
September 2007

From April 2014 -

From Janurary 2015

Member of the Board of Directors
CENTRO ENERGIA S.p.A. (Group ENDESA), Rome, Italy

member of the British Institute of Directors (IoD)
Certified auditor (CPA)

 August 2015- present time - Group Chief Financial Officer. Member of the Executive Board NEBRAS POWER (Qatar Sovereign International Power Company).
  Independent director of “Kegoc” JSC

FOREIGN LANGUAGES: Italian - native English - fluent, French - Free, Spanish - Fluent, Russian – advanced

Does not own the Shares of the Company, suppliers and competitors

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