Board of Directors

Bokenbaev Zhakyp Kuttybekovich

Chairman of the Board of Directors

Independent Director - Chairman of the Board of Directors of JSC KOREM

 

Citizen of the Republic of Kazakhstan

Born on January 7, 1969 in South Kazakhstan region

 

Education, specialty (qualification), licenses:

  • Karaganda Polytechnical Institute.

"Mechanical Engineer" major

  • Institute of training, retraining and advanced training of personnel

"Accountant-economis» major

 

Work Experience:

  • Executive director of the 3-Energocenter JSC, Shymkent, South Kazakhstan region;
  • First Deputy Director and General Director of the 3-Energocenter PLC, rehabilitation manager and executive director of Turkistanenergo PLC, director of the Ontustik Zharyk LLP, Member of the Board of Directors of the Astana-Finance JSC, President of the Kazakhstan Communal Systems JSC, General Director of the Investment Company Capital Management LLP (2002-2005);
  • Deputy Chairman of the Industry Committee of the Ministry of Industry and Trade of the Republic of Kazakhstan, Director of the Department for the Development of the Electric Power and Coal Industry of the Ministry of Industry and New Technologies of the Republic of Kazakhstan, Director of the Department for the Development of the Electric Power Industry of Kazakhenergoexpertiza JSC, Chairman of the Board of the Institute for the Development of Electric Power and Energy Savings (Kazakhenergoexpertiza) JSC (2009-2013);
  • Deputy Akim of the South Kazakhstan region (04.06.2016 -2018);
  • Member of the Supervisory Board of Ust-Kamenogorsk NPP LLP, Shulbinskaya NPP LLP (2017-August 2021);
  • Independent Director of JSC Mangystau Regional Electric Grid Company (from 2018-15.03.2021);
  • Member of the Supervisory Board of JSC Shardarinskaya HPP (since 2021);
  • Independent Director of the Board of Directors of JSC KOREM (first elected to the Board of Directors of KOREM JSC by the decision of the Sole Shareholder dated September 28, 2021, order No. 298);
  • Independent Director - Chairman of the Board of Directors of JSC KOREM (elected by the decision of the Sole Shareholder dated October 11, 2024, order No. 366);
  • Since August 26, 2022 - Chairman of the Personnel and Remuneration Committee of the Board of Directors of JSC KOREM.

 

Advanced training courses, seminars, internships:

  • Certificate of advanced training course: "Efficient Board of Directors. Corporate Governance" (December 2023).

 

State and international awards, prizes, honorary titles:

  • The order of "Kurmet" (2012), two commemorative medals.