Sharlapaev Kanat Bisimbayevich

Chairman of the Board of the Baiterek NMH JSC, Member of the Holding Board of Directors

Born: July 9, 1981.

Citizenship: Kazakhstan.

Date of the first election to the Board of Directors of the Holding:
September 28, 2022 in accordance with the decision of the sole shareholder of the Holding, Order of the Ministry of National Economy of the Republic of Kazakhstan # 237.

Work and membership in the Boards of Directors/Supervisory Boards of other organizations: Member of the Board of Directors of Development Bank of Kazakhstan Joint Stock Company, Otbasy bank house construction savings bank Joint Stock Company, Bereke Bank Joint Stock Company and Kazakhstan Housing Company Joint Stock Company.

Education: Graduated from the Saratov Socio-Economic University (Russia) and Cranfield School of Management (UK). He began his career in banking in 2003.

Work experience:

In 2006-2008, Kanat Sharlapaev worked in the Finance Department of the regional office, Project Management Department, Operations and Technologyl Department, and Sales Department of the Citi Investment Bank (UK, Czech Republic).

In 2008-2014, he served as Senior Analyst, Assistant Vice-President, and Vice-President of the Regional Department of the Equity Market Activities of the Citi Investment Bank (London, UK).

In 2014-2015, he held the position of Vice President of the Regional Strategic Planning and Analysis Group for Europe, the Middle East, and Africa of the Citi Investment Bank (London, UK).

In 2015-2017, Kanat Sharlapaev served as Chief Financial Officer, Deputy Chairman of the Board, and Senior Vice President of Citibank Kazakhstan.

In 2017-2020, he held the positions of Chief Financial Officer for Russia, Ukraine, and Kazakhstan and Senior Vice President of Citibank Russia.

From 2020 to 2022, Kanat Sharlapayev worked as the Regional Director for Strategy, Planning and Analysis in the Emerging Markets of Africa, the Middle East, and Eastern Europe at Citi Investment Bank (UAE).

Since February 2, 2022, he has been appointed as a Chairman of the Holding’s Management Board, in accordance with Government Decree # 45, Order of the Minister of National Economy of the Republic of Kazakhstan # 37.

He does not own shares of the Holding, as well as shares and participation interests of legal entities that are suppliers and competitors of the Holding.