Klaus Mangold

Klaus Mangold

Member of the Board of Directors, independent Director

Born June 6, 1943.

Professor Dr. Klaus Mangold studied law and economics at the universities of Munich, Geneva, London, Mainz and Heidelberg.

Since 2018 - Chairman of the Supervisory Board of Knorr-Bremse AG.

Since 2017 - Chairman of the Advisory Board of Cortec GmbH.

He is the Chairman of the Supervisory Board of Directors at Rothschild GmbH, Frankfurt, and a member of the Supervisory Board of Alstom S.A., France.

From 2011 to 2018 - Chairman of the Supervisory Board of TUI AG, Germany, and was also a member of other Supervisory Boards in Germany, including Metro AG, Alstom AG, Continental AG.

From 2011 to 2017 - Member of the Global Advisory Board of Ernst & Young in the USA.

From 2000 to 2010 - Chairman of the German Committee for Economic Relations in Eastern Europe.

Since 2015 - Honorary Consul of the Russian Federation in Baden-Württemberg.

December 26, 2016 by the decision of the Sole Shareholder of Baiterek NMH JSC (order of the Minister for Investments and Development of the Republic of Kazakhstan No. 877 "On the composition of the Board of Directors of Baiterek NMH JSC") was elected to the Board of Directors.

November 21, 2019 by the decision of the Sole Shareholder of Baiterek NMH JSC (order of the Minister of Industry and Infrastructure Development of the Republic of Kazakhstan No. 870 "On the composition of the Board of Directors of the Baiterek National Management Holding" Joint Stock Company) he was elected a member of the Board of Directors of Baiterek NMH JSC with for a term of 3 (three) years from December 30, 2019.

The date of the first election as the member of the Board of Directors of Baiterek National Managing Holding JSC – 25 June 2013 (order of the Chairman of the State Property and Privatization Committee of the Ministry of Finance of the Republic of Kazakhstan dated 25 June 2013 #471).

Does not own shares of Baiterek National Managing Holding JSC and shares/participation shares in the authorized equity of entities where Baiterek National Managing Holding JSC directly or indirectly has over fifty per cent of the shares on the right of ownership or trust management, as well being the providers or competitors of Baiterek National Managing Holding JSC.

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