Kuanysh Bektemirov
Chairman of Board of Directors, Managing Director at Samruk-Kazyna JSC, 45 years old
Bektemirov does not own KEGOC shares.
Bektemirov also takes the following posts: a member of the Board of Directors of Samruk-Energy JSC, Kazgeology JSC, Tau-Ken Samruk National Mining Company JSC, KazAtomProm National Atomic Company JSC
Date and place of birth: 24 May 1970, Almaty Oblast
Education
1993 - Physics, Al-Farabi Kazakh State University, Almaty.
2004 - Electrical Engineering, Kazakh National Agriculture University, Almaty.
Employment history
1993–1999, Atameken Finance and Investment Corporation, Almaty city; Altyn Bidai JSC, Tekeli town; Vostok Service LLP, city of Taldykorgan;
1999–2000, Deputy Director General of GKPO TaldykorganTeploKommunEnergo state municipal utility company;
2000–2004, First Deputy Head of GGKP TaldykorganTeploService state municipal utility company;
2004 (April–December), Deputy Chairman of Management Board of AstanaEnergoService JSC, Astana;
2004 – 2008, Head of AstanaEnergoSbyt LLP, Astana;
2008 (June) – 2009 (April), Head of State Administration for Energy and Utilities in South Kazakhstan Oblast;
2009 (April) – 2010 (December), Deputy, First Deputy Head of RGP KazGidroMet state enterprise;
2011 (January), Director General TOO AstanaEnergoContract.
Since January 2012, Managing Director in Samruk-Kazyna National Welfare Fund.
In 2003 Bektemirov was elected as Maslikhat (local representative body) Deputy for Taldykorgan city; awarded a Certificate of Honour from the Minister of Energy and Mineral Resources For significant contribution in development of Kazakhstan power sector», with «Honoured Power Engineer of Kazakhstan» and «Honoured Power Engineer of CIS» decorations and «Astana’s 10th Anniversary» medal.
Anatoliy Spitsyn
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24 May 1939, Apsheronsk, Krasnodar Krai, Russia
Russian
Professor of Economics and Finance, Public Sector, Russian Presidential Academy of National Economy and Public Administration; Director of the Institute of Strategic Studies of the Integration Problems of the Eurasian Economic Community (EurAsEC)
Not an affiliate
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Education:
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1962 - Odessa Institute of Marine Engineers (Civil Engineering)
Civil Engineer (construction of seaports and structures)
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1972 - Academy of Social Sciences Graduate School of the Central Committee of the CPSU
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Academic Degree:
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Doctor of Economics, Professor, Member of the Russian Academy of Natural Sciences, Vice-President of the Academy of Natural Sciences, a member of the Union of Architects of the USSR and the Russian Federation, First Vice-President of the Eurasian Club of Scientists
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Knowledge of Languages:
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German
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State Awards and Honours:
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3 Order of the Red Banner of Labour (1976, 1981, 1986.), the Order of the RK "Dostyk" (2014), the Order of "Professional of Russia", the Order of Russian Academy of Natural Sciences "Knight of Science and Art," Medal of Honour "For achievements in the economy" named after Leontiyev, 7 governmental and 10 public state medals
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Marital Status:
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Married, he has a son, a grandson and a granddaughter
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Employment History:
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1956-1957
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- Worker on the construction of the Novocherkassk Carriage Works, Shipping Company (city of Tuapse)
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1957-1962
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- A student of the Odessa Institute of Marine Engineers (Civil Engineering), Odessa
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1962-1964
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- Head of section for construction of Rostselmash factory (Rostov-on-Don), construction administration of industrial facilities (Petropavlovsk, Kazakh SSR)
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1964-1969
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- The first secretary of the city committee of Petropavlovsk, North Kazakhstan regional committee of the Young Communist League (Petropavlovsk)
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1969-1972
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Academy of Social Sciences Graduate School of the Central Committee of the CPSU, Moscow
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1972-1977
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- Deputy Head of the Construction Department of the North Kazakhstan Regional Party Committee, Petropavlovsk
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1977-1981
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- First Deputy Chairman of North Kazakhstan Regional Executive Committee, Petropavlovsk
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1981-1987
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- Secretary of the Regional Committee of the Communist Party of Kazakhstan in Turgay (responsible for industry, construction, urban and municipal services)
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1987-1992
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- Doctoral Student, Professor, Deputy Head of Department of Economics of the National Economy, the Academy of Social Sciences in Moscow
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1992-1994
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- Professor, Scientific Secretary of the Centre for market economy problems of the Russian Academy of Management, Moscow
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1994-2006
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- Professor, Deputy Head of the Department of Specific Economics and Finance of the Russian Presidential Academy of Public Administration, Moscow
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2006-2010
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Professor of the Department of Finance and Industrial Economics of the Russian Presidential Academy of Public Administration
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2010-2013
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Professor of Economics and Finance Department, Public Sector, IIPAM, Russian Presidential Academy of National Economy and Public Administration
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2013- to present
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Professor of the National Security chair, Department of the National Security of the Russian Presidential Academy of National Economy and Public Administration
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Luca Sutera 
| Nationality: Italian Address: Eastern Mangroves, Promenade 2 Salam Street, P.O. Box 53585, ABU DHABI, U.A.E. Landline: +971 2 4470349 Mobile: +971 566 229317 (preferred)
E-mail:lucasutera@yahoo.it
Not an affiliate
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Education
November 2012 | Global Executive MBA. “I.E. Business School”, Madrid, Spain | June 1997 | Master’s Degree in Business Economics with honors. Specialization in Finance “L.Bocconi” University, Milan, Italy.
| Sept.-Dec. 1995 |
Exchange student program. “London School of Economics and Political Sciences”, London, U.K.
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Professional Qualifications
| IoD Diploma in Company Direction. “Institute of Directors”, London, U.K. Certified Public Accountant (CPA UK). “Scottish Qualification Authority”, Glasgow, U.K. |
Work Experience: 18 years
Abu Dhabi, U.A.E.
March 2011– present
Moscow, Russia
October 2007 –
March 2011
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Senior Vice President & Chief Financial Officer – Global power & water business.
ABU DHABI NATIONAL ENERGY COMPANY (TAQA)
Company profile:
Abu Dhabi based global energy company with investments in oil &gas exploration and production, power generation & water desalination, renewable energy and gas infrastructures. TAQA is listed on the Abu Dhabi Securities Market with a total asset base of US$ 33 Billion, a turnover in excess of US$ 6 Billion and 4.000 employees.
The company runs the power and water business globally through 16 subsidiaries in 7 countries (UAE, Saudi Arabia, Oman, Morocco, Ghana, India and USA) and is a top 10 global independent power producer with installed capacity of 16.000 MW and turnover in excess of US$ 3.0 Billion.
Organization and reporting line:
Reporting into CEO of Global Power business. Dotted line into Group CFO. Responsible for Accounting, Tax, Internal control, Planning and Controlling, Management Reporting, Financing, M&A and financial advisory. Leading a team of over 60 staff based in UAE, Saudi Arabia, Oman, Morocco, Ghana.
Chief Financial Officer and Deputy General Director. Member of the Executive Board
ENEL RUSSIA (ENEL Group)
Company profile:
Russian subsidiary of Enel Group, Italy based multinational and world’s leading player of the energy sector. Enel Russia is a leading power and heat generation company, listed in the Russian stock exchange with Market Cap of Euros 2,5 billion. The company owns and operated several power and heat generating facilities spread across several regions of Russia with a total installed capacity of 8.700 MW. The company has an annual turnover of € 1.2 billion and over 4.000 Employees.
Organization and reporting line:
Reporting into CEO. Dotted line into Group CFO. Responsible for Accounting, Tax, Internal control, Planning and Controlling, Management reporting, Treasury and Corporate Finance, Investor Relations, Risk Management. Leading a team of 130 staff.
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Madrid, Spain
January 2005 –
September 2007
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Deputy Chief Financial Officer
ENDESA EUROPE (ENDESA Group)
Company profile:
European business of Endesa, Spain based multinational and world’s leading player of the power and gas sectors. Endesa Europe grouped 13 operating companies managing power generation (thermal, hydro, renewables), power trading and gas infrastructure businesses with presence in 7 Countries: Spain, Italy, France, Greece, Poland, Turkey and Morocco. Endesa Europe owned and operated a 10,000 MW portfolio of power generating assets, it managed a power trading portfolio of 50 TWh, with a turnover of € 5 billion and over 2.000 Employees.
Organization and reporting line:
Reporting into Chief Financial Officer. Responsible for Accounting, Tax, Internal control, Planning and Controlling, Management Reporting, Treasury and Corporate finance, M&A and Financial advisory. Leading a team of 75 staff based in Spain, Italy, France, Greece, Poland, Turkey, Morocco.
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Rome, Italy
January 2002 –
December 2004
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Head of Planning, Controlling and Risk management
ENDESA ITALIA (ENDESA Group)
Company profile:
Italian subsidiary of Endesa Group and third Italy’s largest power generating company. The company was managing 7 thermal power plants, 2 hydro bundles and several wind farms with total installed capacity of 7.000 MW. Annual turnover of € 3 billion and over 1.000 Employees.
Organization and reporting line:
Reporting into Chief Financial Officer. Responsible for Planning, Controlling, Management Reporting and Risk Management. Leading a team of 25 staff
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Rome, Italy
April 2000 – December 2001
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Senior Financial Controller
EUROGEN, ELETTROGEN, INTERPOWER (ENEL Group)
Companies profile:
Power generating companies established in October 1999 by spin-off from Enel Group, Italy based multinational and world leading player of the energy sector. The 3 companies grouped thermal and hydro power generating assets to be privatized according to the Law of reform of the Italian power sector (Decree 79/1999). 15.000 MW of total installed capacity, annual turnover in excess of € 3 billion and 4.700 Employees.
Organization and reporting line:
Reporting into Head of Planning and Controlling. 3 supervisees.
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Rome, Italy
February 1998 – March 2000
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Financial Controller
T.E.R.NA (ENEL Group)
Companies profile:
The company owns and manages the Italian national power transmission grid and the national power dispatching system. In 2004, following the Law of reform of the Italian power sector and after spin-off from Enel Group, the company was listed in the Italian Stock Exchange. T.E.R.NA. operates 58.000 Km of high voltage power lines with a turnover of € 800 million and 3.000 employees.
Organization and reporting line:
Reporting into Head of Planning and Controlling.
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Milan, Italy
July – December 1997
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Internship
BANQUE PARIBAS Financial Advisory
Company profile:
Leading international bank operating in 60 Countries with more than 200 branches, subsidiaries and representative offices, with over 9.000 employees and 5 business divisions: Corporate Finance, Asset management, Capital Markets, Advisory Services and Security Services.
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Other professional assignments
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Astana, Kazakhstan
May 2012 –
present
Astana, Kazakhstan
May 2012 –
present
Casablanca, Morocco
April 2011 –
December 2013
Abu Dhabi, UAE
January 2012 –
present
Muscat, Oman
December 2012 –
present
Moscow, Russia
January 2008 –
March 2011
Rome, Italy
September 2006 –
September 2007
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Independent Non-Executive Director and Chairman of the Audit Committee
SAMRUK ENERGY (subsidiary of Kazakhstan Wealth Sovereign Fund Samruk Kazyna)
Companies profile:
Integrated energy group fully owned by the Government of Kazakhstan with nationwide operations in power and heat generation, power distribution, renewables and coal mining carried out through 20 subsidiaries. The company’s asset base includes 9,700 MW of power generation capacity (47% of the Country’s installed capacity) and more than 69.000 Km of electric distribution lines. Samruk Energy satisfies more than 38% of the Country’s electricity demand and produces around 40 million tons of coal (38% of total coal output of Kazakhstan), with an annual turnover of U$D 800 million and 23.000 employees.
Independent Non-Executive Director and Chairman of the Audit Committee
KAZAKHSTAN NATIONAL GRID COMPANY (subsidiary of Kazakhstan Wealth Sovereign Fund Samruk Kazyna)
Companies profile:
The company owns and manages the national electricity transmission grid and the power dispatching system. Its asset base includes more than 25.000 Km of high voltage electric transmission lines and 33.5 GWa of transformers’ capacity, with an annual turnover of U$D 400 million and 4.200 employees.
Member of the Board of Directors
Jorf Lasfar Energy Company (Abu Dhabi National Energy Company Group)
Companies profile:
Morocco based power generating company fully owned by Abu Dhabi National Energy Company. The company satisfies more than 50% of the Country’s energy demand and owns and operates 2000 MW of installed capacity with an annual turnover U$D 700 million and 250 employees.
Member of the Board of Directors
TAQA Energy India Ltd (Abu Dhabi National Energy Company Group)
Companies profile:
Fully owned subsidiary of Abu Dhabi national Energy Company. It owns and operates a portfolio of thermal and hydro power generating facilities in India (350 MW, annual turnover U$D 250 million, 130 employees)
Member of the Audit and Risk Committee of the Board of Directors
SOHAR Aluminum
Companies profile:
The company owns and operates one of the world’s most advanced aluminum smelters with dedicated power and desalinating facilities and a total aluminum production of 360,000 ton per year. Sohar Aluminum has an annual turnover of U$D 700 million and 1,100 employees)
Member of the Board of Directors
Enel RUSSIA (ENEL Group)
Companies profile:
Russian subsidiary of Enel Group. Management Company providing managerial coordination and support services to all operating companies owned by Enel in Russia (Enel OGK-5, RusEnergoSbyt, Severenergya)
Member of the Board of Directors
CENTRO ENERGIA S.p.A. (ENDESA Group)
Companies profile:
Power generating company owning and operating two gas fired power generating facilities located in Italy for a total installed capacity of 340 MW, annual turnover of €200 million and 46 employees.
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Professional Associations
London, UK Member of IoD (UK Institute of Directors)
from April 2014
Moscow, Russia Member of Russian Association of Independent Non-Executive Directors
From April 2011
Language Skills
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Italian (mother tongue)
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English (fluent)
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Spanish (fluent)
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Russian (fluent)
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French (advanced)
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IT Skills
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Global Process Owner SAP/R3 (Controlling, Finance, Treasury, Plant Maintenance, Project System e Material Management).
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System Administrator of Oracle Financial Analyser and Hyperion Enterprise (managing reporting systems supported by multidimensional database).
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Familiarity with Hyperion Financial Management, Hyperion Planning, Oracle Essbase
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Dominique Fache
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Nationality: France
65 years old
EDUCATION
1968 - 1972 Degree in Engineering
University of Sorbonne, Paris, France http ://www. paris-sorbonne. fr/
Not an affiliate
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WORK EXPERIENCE
2013 - to the present Member of the Board of Directors
Sophia Antipolis Science Park, Nice, France http://www.sophia-antipolis.org/
2008 - 2013 Chairman of the Board of Directors, President
Enel OGK-5 http://enel.ru/
2007 - 2008 General Director for Russia and CIS
Enel https://www.enel.it/it-IT/
2006 - 2007 Member of the Board of Directors of
SUEK Siberian Energy Coal Company, Moscow,
Russia http ://suek. com/ru/
2003 - 2005 Independent Consultant, Advisor at the SPE Russian Oil & Gas
Exploration and Production Technical Conference and Exhibition
1993 - 2003 Vice-President, Country Manager for Russia and CIS
Schlumberger Group, Saint-Petersburg, Russia http://www.slb.com/
1988 - 1992 General Director
TSD & Stratech / international science park consulting
1972 - 1987 Engineer, later Deputy Director of
Sophia Antipolis Science Park, Nice, France http://www.sophia-antipolis.org/
OTHER IMPORTANT INFORMATION
Languages:
French - native,
English - fluent,
Russian - fluent,
Spanish - spoken,
Italian - spoken.
Married, with three children
Professional activity:
Member of the 'Market Council' professional community of energy companies of Russia, 2008-2013
http://www.np-sr.ru/
Member of the Council of Power Producers, 2008-2013 http ://www.np-cpp. ru/
Member of the Board of Directors of the European Business Association, 2011 http ://www. eba. com.ua/
Chairman of the Supervisory Board of SUEK Corporate University, 2006-2007 http://old.suek.ru/page.php?id=21
Founder of Club de Nice, which organises European Energy Forum, 2001 http://www.clubdenice.eu/
Founder of a series of science and innovation events, conferences and festivals for Sophia Antipolis science park
Additional education (1967-1973):
Lycee Corneille Rouen, Rouen, France http://lgcorneille-lyc.spip.ac-rouen.fr/
Lomonosov Moscow State University, Moscow, Russia http://www.msu.ru/
The National Centre for Scientific Research (CNRS), Paris, France http://www.cnrs.fr/accueil.php
University of Sorbonne in collaboration with Ecole Superieure Electricite http://ensem.univ-lorraine.fr/
DAMIR NOVOSEL
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Nationality: United States of America
Age: 56 years
Not an affiliate
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EDUCATION
1995
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Executive Leadership Development Program
Wharton School of Business, Pennsylvania, the USA http://www.wharton.upenn.edu/
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1991
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PhD in Electrical Engineering
Mississippi State University, Columbus, the USA
http://www.msstate.edu/
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1987
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Master's Degree in Electrical Engineering
The University of Zagreb, Croatia http://www.unizg.hr/
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1980
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Bachelor's Degree in Electrical Engineering
University of Tuzla, Bosnia and Herzegowina http://www.untz.ba/index.php?page=home
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WORK EXPERIENCE
2006 - to the present President and General Manager
Quanta Technology LLC, Raleigh, the USA http://Quanta-technology.com/
2003 - 2006 President and General Manager
KEMA Transmission and Distribution Consulting, Raleigh, the USA
1992 – 2003 ABB http://new.abb.com/us
1998 – 2003 ABB, Automation Products, Raleigh, the USA / Zurich, Switzerland
2000 – 2003 Vice President, Global Product Development and Technology Management, Global Automation Products
1998 – 2000 Executive Director, Global Power System Protection and Substation Automation Systems
1992 – 1997 ABB, Electric Systems Technology Institute, Raleigh, the USA
1996 – 1997 Manager, Power System Center
1992 – 1995 Advisor/ Research Fellow / Senior Engineer
OTHER IMPORTANT INFORMATION
Languages:
Croatian - native
English - fluent
Married, with two adult children
Professional and public activities/ Membership in organisations / Awards
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North Carolina State University, Associate Professor, College of Engineering (1997- to the present)
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Member of National Academy of Engineering, the USA
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Elected President of IEEE Power & Energy Society
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Ex-Chairman of Technical Council, IEEE Power & Energy Society; Vice President for technologies, Chairman of Governing Board and Member of Executive Committee (2011 - 2012)
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Member of US National Steering Committee, CIGRE Association
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Member of the Leadership in Power Award Committee, IEEE Power & Energy Society (2006 - 2013)
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Holder of 16 US and international patents
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Damir Novosel published over 100 articles in scientific widely cited journals, presented his research works at conferences, and contributed to a number of IEEE and CIGRE publications and research works. He obtained IEEE PES Prize Paper Award in 2011 and the Award from the Society of Professional Journalists in 2013.
Bakytzhan Kazhiyev
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Chairman of KEGOC Management Board
50 years old, citizen of the Republic of Kazakhstan
Education: power engineer
Does not own KEGOC shares.
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In 1986 graduated from Alma-Ata Power Engineering Institute majoring in electrical networks and systems.
1986-1988, Construction Electrician in Kazelectrostroi Pokrovsk SIA TSO;
1989-1993, Foreman for transmission line construction, Head of process preparation group, Senior Engineer in Kazelectrostroi Pokrovsk SIA TSO;
1993-2000, Senior Engineer in Amanat JSC;
2000-2003, Senior Specialist of Maintenance Organization Division, Head of OHTL Operation division, Deputy Head of Operation Department in KEGOC JSC;
2003-2004, Head of Operation Department in KEGOC JSC;
2004-2007, Director of Tsentralnye MES branch of KEGOC JSC;
2007-2008, Head of Capital Construction Department;
2008–2009 – Executive Director in KEGOC JSC;
From February 2009 to May 2011, Vice-President of KEGOC JSC;
Since 31 May 2011, Chairman of Management Board of KEGOC JSC.
Awards
– ‘Kurmet’ decoration (2010);
– Certificate of Honour from KEGOC JSC (2001);
– Certificate of Honour from the Ministry of Energy and Mineral Resources (2003);
– Certificate of Honour from CIS Electric Power Council (2004, 2009);
– Letter of Appreciation from Nursultan Nazarbayev, President of Kazakhstan, for support in election campaign (2005);
– ‘Kazakhstan Konstitutsiyasyna 10 Zhyl’ decoration (10th anniversary of Kazakhstan Constitution) (2005);
– Certificate of Honour from Kazakhstan Electricity Association (2009);
– Letter of Appreciation from President of Kazakhstan, for co-sponsoring the OSCE Summit in Astana (2010);
– Anniversary Medal ‘Kazakhstan Respublikasynyn Tauelsizdigine 20 Zhyl’ (20th anniversary of Kazakhstan Independence) (2011);
– Award pin ‘For merit in development of Engineering in Republic of Kazakhstan’ (2011);
– KAZENERGY Medal (2012).
– Anniversary Medal ‘Tengege 20 Zhyl’ (20th anniversary of Tenge) (2013).
In 2006, awarded an honorary degree of an Honoured Power Engineer of CIS, and in 2009, was awarded the rank of “Yenbegi Singen Energetik. Kazakhstan Elektr Energetikalyk Kauymdastugy” (Honoured Power Engineer. Kazakhstan Electrical Power Association).
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