Luсa Sutera

Senior Independent Director

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, Chairman of the Appointment and remuneration Committee, Member of the strategic planning Committee ; Member of the Сommittee for occupational health and safety and environmental protection. June 24, 2019 by the decision of the Board of JSC "Samruk Kazyna" (protocol number 20/19) was elected as an independent member of the Board of Directors.

Citizenship: Republic of Italy
Date of birth: June 7, 1971

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

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).

Foreign languages:
Italian - native English - fluent, French - Free, Spanish - Fluent, Russian – advanced
Does not own the Shares of the Company, suppliers and competitors