Joint Stock Company National Atomic Company Kazatomprom (KAP) Board of Directors

Ruslan Mirzaliyev

Deputy Chairman of the Management Board - Chief Legal Officer

–

Kairzhan Kaptayev

Deputy Chairman of the Management Board - Chief Operating Officer

–

Yernur Zhandosov

Deputy Chairman of the Management Board - Chief Director of Digitalization

–

Yerlan Shokbarissov

Chairman of the Management Board

–

Arman Zhamalov

Deputy Chairman of the Management Board - Chief Director of Production

–

Maksut Narimanov

Deputy Chairman of the Management Board - Chief Financial Officer

–

Galymzhan Zhoshibayev

Deputy Chairman of the Management Board - Chief Director of Development

–

Almas Adamov

Deputy Chairman of the Management Board - Chief Director of HR and Sustainability

–

Yelena Zharmukhamedova

Deputy Chairman of the Management Board - Chief Commercial Officer

–

Gavin Robert Jerrold

Independent Director

–

Nurlan Kussainov

Independent Director

–

Almas Chukin

Independent Director

–

Christopher de Lapuente

Independent Director

–

Aigul Orynbassarova

Independent Director

–

Yelena Bakhtiyarovna Zharmanova

Director

–

Marat Yessirkepov

Director

–

Michael John Davies

Independent Director

–

Name	Role	Appointed	Tenure	Nationality
RM Ruslan Mirzaliyev	Deputy Chairman of the Management Board - Chief Legal Officer	–	–	–
KK Kairzhan Kaptayev	Deputy Chairman of the Management Board - Chief Operating Officer	–	–	–
YZ Yernur Zhandosov	Deputy Chairman of the Management Board - Chief Director of Digitalization	–	–	–
YS Yerlan Shokbarissov	Chairman of the Management Board	–	–	–
AZ Arman Zhamalov	Deputy Chairman of the Management Board - Chief Director of Production	–	–	–
MN Maksut Narimanov	Deputy Chairman of the Management Board - Chief Financial Officer	–	–	–
GZ Galymzhan Zhoshibayev	Deputy Chairman of the Management Board - Chief Director of Development	–	–	–
AA Almas Adamov	Deputy Chairman of the Management Board - Chief Director of HR and Sustainability	–	–	–
YZ Yelena Zharmukhamedova	Deputy Chairman of the Management Board - Chief Commercial Officer	–	–	–
GR Gavin Robert Jerrold	Independent Director	–	–	–
NK Nurlan Kussainov	Independent Director	–	–	–
AC Almas Chukin	Independent Director	–	–	–
CD Christopher de Lapuente	Independent Director	–	–	–
AO Aigul Orynbassarova	Independent Director	–	–	–
YB Yelena Bakhtiyarovna Zharmanova	Director	–	–	–
MY Marat Yessirkepov	Director	–	–	–
MJ Michael John Davies	Independent Director	–	–	–

Ruslan Mirzaliyev

Deputy Chairman of the Management Board - Chief Legal Officer

–

Kairzhan Kaptayev

Deputy Chairman of the Management Board - Chief Operating Officer

–

Yernur Zhandosov

Deputy Chairman of the Management Board - Chief Director of Digitalization

–

Yerlan Shokbarissov

Chairman of the Management Board

–

Arman Zhamalov

Deputy Chairman of the Management Board - Chief Director of Production

–

Maksut Narimanov

Deputy Chairman of the Management Board - Chief Financial Officer

–

Galymzhan Zhoshibayev

Deputy Chairman of the Management Board - Chief Director of Development

–

Almas Adamov

Deputy Chairman of the Management Board - Chief Director of HR and Sustainability

–

Yelena Zharmukhamedova

Deputy Chairman of the Management Board - Chief Commercial Officer

–

Gavin Robert Jerrold

Independent Director

–

Nurlan Kussainov

Independent Director

–

Almas Chukin

Independent Director

–

Christopher de Lapuente

Independent Director

–

Aigul Orynbassarova

Independent Director

–

Yelena Bakhtiyarovna Zharmanova

Director

–

Marat Yessirkepov

Director

–

Michael John Davies

Independent Director

–

Name	Role	Appointed	Tenure	Nationality
RM Ruslan Mirzaliyev	Deputy Chairman of the Management Board - Chief Legal Officer	–	–	–
KK Kairzhan Kaptayev	Deputy Chairman of the Management Board - Chief Operating Officer	–	–	–
YZ Yernur Zhandosov	Deputy Chairman of the Management Board - Chief Director of Digitalization	–	–	–
YS Yerlan Shokbarissov	Chairman of the Management Board	–	–	–
AZ Arman Zhamalov	Deputy Chairman of the Management Board - Chief Director of Production	–	–	–
MN Maksut Narimanov	Deputy Chairman of the Management Board - Chief Financial Officer	–	–	–
GZ Galymzhan Zhoshibayev	Deputy Chairman of the Management Board - Chief Director of Development	–	–	–
AA Almas Adamov	Deputy Chairman of the Management Board - Chief Director of HR and Sustainability	–	–	–
YZ Yelena Zharmukhamedova	Deputy Chairman of the Management Board - Chief Commercial Officer	–	–	–
GR Gavin Robert Jerrold	Independent Director	–	–	–
NK Nurlan Kussainov	Independent Director	–	–	–
AC Almas Chukin	Independent Director	–	–	–
CD Christopher de Lapuente	Independent Director	–	–	–
AO Aigul Orynbassarova	Independent Director	–	–	–
YB Yelena Bakhtiyarovna Zharmanova	Director	–	–	–
MY Marat Yessirkepov	Director	–	–	–
MJ Michael John Davies	Independent Director	–	–	–

Ruslan Mirzaliyev

Deputy Chairman of the Management Board - Chief Legal Officer

–

Kairzhan Kaptayev

Deputy Chairman of the Management Board - Chief Operating Officer

–

Yernur Zhandosov

Deputy Chairman of the Management Board - Chief Director of Digitalization

–

Yerlan Shokbarissov

Chairman of the Management Board

–

Arman Zhamalov

Deputy Chairman of the Management Board - Chief Director of Production

–

Maksut Narimanov

Deputy Chairman of the Management Board - Chief Financial Officer

–

Galymzhan Zhoshibayev

Deputy Chairman of the Management Board - Chief Director of Development

–

Almas Adamov

Deputy Chairman of the Management Board - Chief Director of HR and Sustainability

–

Yelena Zharmukhamedova

Deputy Chairman of the Management Board - Chief Commercial Officer

–

Gavin Robert Jerrold

Independent Director

–

Nurlan Kussainov

Independent Director

–

Almas Chukin

Independent Director

–

Christopher de Lapuente

Independent Director

–

Aigul Orynbassarova

Independent Director

–

Yelena Bakhtiyarovna Zharmanova

Director

–

Marat Yessirkepov

Director

–

Michael John Davies

Independent Director

–

Name	Role	Appointed	Tenure	Nationality
RM Ruslan Mirzaliyev	Deputy Chairman of the Management Board - Chief Legal Officer	–	–	–
KK Kairzhan Kaptayev	Deputy Chairman of the Management Board - Chief Operating Officer	–	–	–
YZ Yernur Zhandosov	Deputy Chairman of the Management Board - Chief Director of Digitalization	–	–	–
YS Yerlan Shokbarissov	Chairman of the Management Board	–	–	–
AZ Arman Zhamalov	Deputy Chairman of the Management Board - Chief Director of Production	–	–	–
MN Maksut Narimanov	Deputy Chairman of the Management Board - Chief Financial Officer	–	–	–
GZ Galymzhan Zhoshibayev	Deputy Chairman of the Management Board - Chief Director of Development	–	–	–
AA Almas Adamov	Deputy Chairman of the Management Board - Chief Director of HR and Sustainability	–	–	–
YZ Yelena Zharmukhamedova	Deputy Chairman of the Management Board - Chief Commercial Officer	–	–	–
GR Gavin Robert Jerrold	Independent Director	–	–	–
NK Nurlan Kussainov	Independent Director	–	–	–
AC Almas Chukin	Independent Director	–	–	–
CD Christopher de Lapuente	Independent Director	–	–	–
AO Aigul Orynbassarova	Independent Director	–	–	–
YB Yelena Bakhtiyarovna Zharmanova	Director	–	–	–
MY Marat Yessirkepov	Director	–	–	–
MJ Michael John Davies	Independent Director	–	–	–

Ruslan Mirzaliyev

Deputy Chairman of the Management Board - Chief Legal Officer

–

Kairzhan Kaptayev

Deputy Chairman of the Management Board - Chief Operating Officer

–

Yernur Zhandosov

Deputy Chairman of the Management Board - Chief Director of Digitalization

–

Yerlan Shokbarissov

Chairman of the Management Board

–

Arman Zhamalov

Deputy Chairman of the Management Board - Chief Director of Production

–

Maksut Narimanov

Deputy Chairman of the Management Board - Chief Financial Officer

–

Galymzhan Zhoshibayev

Deputy Chairman of the Management Board - Chief Director of Development

–

Almas Adamov

Deputy Chairman of the Management Board - Chief Director of HR and Sustainability

–

Yelena Zharmukhamedova

Deputy Chairman of the Management Board - Chief Commercial Officer

–

Gavin Robert Jerrold

Independent Director

–

Nurlan Kussainov

Independent Director

–

Almas Chukin

Independent Director

–

Christopher de Lapuente

Independent Director

–

Aigul Orynbassarova

Independent Director

–

Yelena Bakhtiyarovna Zharmanova

Director

–

Marat Yessirkepov

Director

–

Michael John Davies

Independent Director

–

Name	Role	Appointed	Tenure	Nationality
RM Ruslan Mirzaliyev	Deputy Chairman of the Management Board - Chief Legal Officer	–	–	–
KK Kairzhan Kaptayev	Deputy Chairman of the Management Board - Chief Operating Officer	–	–	–
YZ Yernur Zhandosov	Deputy Chairman of the Management Board - Chief Director of Digitalization	–	–	–
YS Yerlan Shokbarissov	Chairman of the Management Board	–	–	–
AZ Arman Zhamalov	Deputy Chairman of the Management Board - Chief Director of Production	–	–	–
MN Maksut Narimanov	Deputy Chairman of the Management Board - Chief Financial Officer	–	–	–
GZ Galymzhan Zhoshibayev	Deputy Chairman of the Management Board - Chief Director of Development	–	–	–
AA Almas Adamov	Deputy Chairman of the Management Board - Chief Director of HR and Sustainability	–	–	–
YZ Yelena Zharmukhamedova	Deputy Chairman of the Management Board - Chief Commercial Officer	–	–	–
GR Gavin Robert Jerrold	Independent Director	–	–	–
NK Nurlan Kussainov	Independent Director	–	–	–
AC Almas Chukin	Independent Director	–	–	–
CD Christopher de Lapuente	Independent Director	–	–	–
AO Aigul Orynbassarova	Independent Director	–	–	–
YB Yelena Bakhtiyarovna Zharmanova	Director	–	–	–
MY Marat Yessirkepov	Director	–	–	–
MJ Michael John Davies	Independent Director	–	–	–

Joint Stock Company National Atomic Company Kazatomprom Directors

Joint Stock Company National Atomic Company Kazatomprom Directors

Board of Directors (17)

Board of Directors (17)

Board of Directors (17)

Board of Directors (17)