Changes in the composition of “Samruk-Energy” JSC Board of Directors

An in-person meeting of the Fund's Management Board was held at “Samruk-Kazyna” SWF JSC. Decisions on making changes to the composition of “Samruk-Energy” JSC Board of Directors were made during the meeting.

In particular, Zhamiev Almat Kunzholovich, the representative of “Samruk-Kazyna” JSC, was elected a member of “Samruk-Energy” JSC Board of Directors, and the powers of Luca Sutera, an independent director of  “Samruk-Energy” JSC Board of Directors, were extended for 1 year.  Karymsakov Beibit Yerkinbayevich, the Managing Director for Economy and Finance, a member of “Samruk-Kazyna” JSC Management Board, was elected the Chairman of “Samruk-Energy” JSC Board of Directors.

The powers of Nurlan Kusainovich Rakhmetov and Anatoly Tikhonovich Spitsyn, members of “Samruk-Energy” JSC Board of Directors, were terminated by the decision of the Fund’s Management Board.

 

For reference:

 “Sovereign Wealth Fund“ Samruk-Kazyna” JSC - the Fund, the sole shareholder of which is the Government of the Republic of Kazakhstan. The Fund was founded in 2008 by the Decree of the President of the Republic of Kazakhstan and is a business structure - an investment holding company, the mission of which is to improve the national welfare of the Republic of Kazakhstan and ensure long-term sustainability for future generations. “Samruk-Kazyna” Fund fulfills its mission through the implementation of strategic goals and four strategic initiatives, such as increasing the profitability of companies, optimizing the structure of the portfolio, diversifying income and corporate governance and sustainable development. The assets of the Fund are about 67 billion US dollars. “Samruk-Kazyna” JSC group of companies includes enterprises of oil and gas, transport and logistics, chemical and nuclear, mining and metals, and energy sectors.

“Samruk-Energy” JSC- the largest power holding company in Kazakhstan, 100% owned by “Samruk-Kazyna” SWF JSC. It was established in 2007. Core business: electricity and heat production; transmission, distribution and sale of electricity, power coal mining. The holding company comprises energy and coal enterprises, including “Ekibastuz SDPP-1” LLP, “Ekibastuz SDPP-2 Plant” JSC, “Bogatyr Komir” LLP, “Almaty Power Plants” JSC, “Moynak Hydropower Plant named after U.D. Kantayev” JSC, “Shardarinsk HPP” JSC, etc.

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Government Relations and Communications Office of “Samruk-Energy” JSC.

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2019.06.25
2019.07.24

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