Information about members of the Board of Directors of Kazpost JSC

Full name / Position in
Kazpost JSC / Combines the position in another legal entity / The authority in another legal entity / Duties in another legal entity
Yelena Leonidovna Bakhmutova / Chairwoman of the Board of Directors, the Sole Shareholder's representative. / Managing Director of Finance and Operations - a member of the Management Board of "Sovereign Wealth Fund "Samruk - Kazyna" JSC / Has the powers of Managing Director for Finance and Operations - member of the Management Board of Sovereign Wealth Fund Samruk-Kazyna JSC within the frameworks of the Law of the Republic of Kazakhstan "On Joint Stock Companies", the Charter and internal documents of Sovereign Wealth Fund Samruk - Kazyna JSC / Performs the duties as a Managing Director for Finance and Operations - member of the Management Board of Sovereign Wealth Fund Samruk-Kazyna JSC within the frameworks of the Law of the Republic of Kazakhstan "On Joint Stock Companies", the Charter and internal documents of Sovereign Welth Fund Samruk - Kazyna JSC
Adamas Olegas Ilkyavichyus / Member of the Board of Directors, representative of the Sole Shareholder. / 1.  Managing Director for Transformation and special projects in Sovereign Wealth Fund Samruk-Kazyna JSC;
2.  Chairman of the Board of Directors of NC KTZ JSC. / Has powers of Managing Director for Transformation and special projects in Sovereign Wealth Fund Samruk-Kazyna JSC within the frameworks of the Law of the Republic of Kazakhstan "On Joint Stock Companies", the Charter and internal documents of Sovereign Wealth Fund Samruk - Kazyna JSC.
Has the powers of Chairman of the Board of Directors and member of the governing body of NC KTZ JSC within the frameworks of the Law of the Republic of Kazakhstan "On Joint Stock Companies", the Charter and internal documents of NC KTZ JSC. / Performs the duties as a Managing Director for Transformation and special projects in Sovereign Wealth Fund Samruk-Kazyna JSC within the frameworks of the Law of the Republic of Kazakhstan "On Joint Stock Companies", the Charter and internal documents of Sovereign Wealth Fund Samruk - Kazyna JSC.
Performs the duties as Chairman of the Board of Directors and member of the governing body of NC KTZ JSC within the frameworks of the Law of the Republic of Kazakhstan "On Joint Stock Companies", the Charter and internal documents of NC KTZ JSC.
Oraz Aliyevich Zhandossov / Member of the Board of Directors, independent director. / 1. Member of the Board of Directors of Entrepreneurship Development Fund Damu JSC, independent director. / Has the powers of a member of the regulatory body in the framework of the Law of the Republic of Kazakhstan "On Joint Stock Companies", the Charter and internal documents of Entrepreneurship Development Fund Damu JSC. / Performs the duties as a member of the regulatory body in the framework of the Law of the Republic of Kazakhstan "On Joint Stock Companies", the Charter and internal documents of Entrepreneurship Development Fund Damu JSC
2.  Member of the Board of Directors of Batys Transit JSC, an independent director. / Has the powers of a member of the regulatory body in the framework of the Law of the Republic of Kazakhstan "On Joint Stock Companies", the Charter and internal documents of Batys Transit JSC. / Performs the duties as a member of the regulatory body in the framework of the Law of the Republic of Kazakhstan "On Joint Stock Companies", the Charter and internal documents of Batys Transit JSC.
3. Member of the Board of Directors of Golden Compass Capital JSC, an independent director. / Has the powers of a member of governing body within the framework of the Law of the Republic of Kazakhstan "On Joint Stock Companies", the Charter and internal documents of Golden Compass Capital JSC. / Performs the duties as a member of governing body within the framework of the Law of the Republic of Kazakhstan "On Joint Stock Companies", the Charter and internal documents of Golden Compass Capital JSC.
Adriaan Ian Houwink
(Adriaan Ian Houwink) / Member of the Board of Directors, independent director. / 1.  Member of the Board of Directors of Real Estate Fund Samruk-Kazyna JSC, independent director.
2.  Partner of Feel Power / Has the powers of a member of regulatory body in the framework of the Law of the Republic of Kazakhstan "On Joint Stock Companies", the Charter and internal documents of Real Estate Fund Samruk-Kazyna JSC.
Has the powers of a partner of the regulatory body within the frameworks of the Law of the Republic of Kazakhstan "On Joint Stock Companies", the Charter and internal documents of the Feel Power. / Performs the duties as a member of regulatory body in the framework of the Law of the Republic of Kazakhstan "On Joint Stock Companies", the Charter and internal documents of Real Estate Fund Samruk-Kazyna JSC.
Performes the duties as a member of the regulatory body within the frameworks of the Law of the Republic of Kazakhstan "On Joint Stock Companies", the Charter and internal documents of the Feel Power.
3. Member of the PGGM Advisory Board Alternative Funds / Has the powers of a member of regulatory body within the framework of the Law of the Republic of Kazakhstan "On Joint Stock Companies", the Charter and internal documents of PGGM Advisory Board Alternative Funds. / Performs the duties as a member of the governing body in the framework of the Law of the Republic of Kazakhstan "On Joint Stock Companies", the Charter and internal documents of PGGM Advisory Board Alternative Funds.
4. Member of Omega Think Tank / Has the powers of a member of regulatory body in the framework of the Law of the Republic of Kazakhstan "On Joint Stock Companies", the Charter and internal documents of Omega Think Tank. / Performs the duties as a member of regulatory body in the framework of the Law of the Republic of Kazakhstan "On Joint Stock Companies", the Charter and internal documents of Omega Think Tank.
Dmitriy Nikolayevich Zhukov / Member of the Board of Directors, independent director. / CFO Asia Waters / Has the powers of CFO of Asia Waters within the internal documents of Asia Waters. / Performs the duties as a CFO of Asia Waters within the internal documents of Asia Waters.
Bagdat Batyrbekovich Mussin / Member of the Board of Directors, Chairman of the Management Board / Does not combine / Does not combine / Does not combine