Date of birth: July 4, 1974

Citizenship: Republic of Kazakhstan.

Date of election to the current Board of Directors: July 03, 2024.

The functions of a member of the Board of Directors are regulated by the Law of the Republic of Kazakhstan "On Joint Stock Companies," the Charter, the Regulations on the Board of Directors and other internal documents of Qazteleradio JSC.

Education:

In 2000 she graduated from Almaty State University named after Abai

Teacher of Russian language and literature

In 2007 she graduated from the Kazakh National Agrarian University

Lawyer

Work experience: began her career in 1999. From February 2024 to the present, he is the Minister of Culture and Information of the Republic of Kazakhstan. Leading specialist of the department for analysis and coordination of socio-political processes of the Almaty Regional Department of Information and Public Consent of the Ministry of Information and Public Consent of the Republic of Kazakhstan, acting head of the information department for the city of Almaty (1999-2004); First Deputy Director of the Department of Internal Policy of the city of Almaty (2004-2006); Director of the Department of Internal Policy of the city of Almaty (2006-2008); Director of the Department, Head of the Department of Internal Policy of Astana (2008-2010); Deputy Akim of Astana (02.2010-12.2014); Head of the Department of Internal Policy of the Presidential Administration of the Republic of Kazakhstan (30.12.2014-07.2019); Assistant to the President of the Republic of Kazakhstan - Head of the Department for Control over the Consideration of Appeals of the Presidential Administration of the Republic of Kazakhstan (22.07.2019-04.05.2020); Minister of Information and Social Development of the Republic of Kazakhstan (04.05.2020, reassigned from 18.01.2021-11.01.2022); Deputy Head of the Presidential Administration of the Republic of Kazakhstan (11.01.2022-01.09.2023);

From February 2024 to the present, he is the Minister of Culture and Information of the Republic of Kazakhstan.

Ownership of shares of Qazteleradio JSC: does not own.

Shares of suppliers and competitors of the company: does not have.

Date of birth: July 4, 1982

Citizenship: Republic of Kazakhstan.

Date of election to the current Board of Directors: December 28, 2023.

The functions of a member of the Board of Directors are regulated by the Law of the Republic of Kazakhstan "On Joint Stock Companies," the Charter, the Regulations on the Board of Directors and other internal documents of Qazteleradio JSC.

Education:

Kazakh National University named after al-Farabi;

Lomonosov Moscow State University

Work experience: Work experience: began his career in 2005. Leading specialist of the State Fund for the Development of Youth Policy (2005-2006); And about. Chief Specialist, Chief Specialist, Expert of the Department of Socio-Political Work of the Ministry of Culture and Information of the Republic of Kazakhstan (2006-2009); Assistant to the deputy of the Mazhilis of the Parliament of the Republic of Kazakhstan (02.2009-11.2009); Consultant to the Secretariat of the Secretary of State of the Republic of Kazakhstan (2009-2011); Expert, Consultant of the Center for Strategic Research and Analysis of the Presidential Administration of the Republic of Kazakhstan (2011-2012); Head of the press service of the President of the Republic of Kazakhstan (05.2012-07.2021); Chairman of the Information Committee of the Ministry of Information and Social Development of the Republic of Kazakhstan (07.2021-01.2023); Vice Minister of Information and Social Development of the Republic of Kazakhstan (01.2023-08.2023);

From November 2023 to the present, he is Vice Minister of Culture and Information of the Republic of Kazakhstan.

Ownership of shares of Qazteleradio JSC: does not own.

Shares of suppliers and competitors of the company: does not have.

Date of birth: February 19, 1973.

Citizenship: Republic of Kazakhstan.

Date of election to the current Board of Directors: July 03, 2024.

The functions of a member of the Board of Directors are regulated by the Law of the Republic of Kazakhstan "On Joint Stock Companies," the Charter, the Regulations on the Board of Directors and other internal documents of Qazteleradio JSC.

Education:

In 1994 he graduated from the Kazakh State Academy of Management.

In 2004 he graduated from the Kazakh Humanitarian Law University.

Work experience: He began his career in 1994. From 1995 to 2010, he worked in various positions in the State Property and Privatization Committee of the Ministry of Finance of the Republic of Kazakhstan. From 2014 to 2020, he worked at Information and Accounting Center JSC, From 2020 to 2022, he worked as the head of the Department for the Sale of Republican Property and Post-Privatization Control of the State Property and Privatization Committee of the Ministry of Finance of the Republic of Kazakhstan, from 2022 to 2024, he held the position of head of the Department of State Property and Privatization of the city of Shymkent of the Committee for State Property and Privatization of the Ministry of Finance of the Republic of Kazakhstan.

From May 2024 to the present, he is Deputy Chairman of the State Property and Privatization Committee of the Ministry of Finance of the Republic of Kazakhstan.

Ownership of shares of Kazteleradio JSC: does not own.

Shares of suppliers and competitors of the company: does not have.

Date of birth: September 2, 1980.

Citizenship: Republic of Kazakhstan.

Date of election to the current Board of Directors: December 28, 2023.

The functions of a member of the Board of Directors are regulated by the Law of the Republic of Kazakhstan "On Joint Stock Companies," the Charter, the Regulations on the Board of Directors and other internal documents of Kazteleradio JSC.

Education: Graduated from Al-Farabi Kazakh National University in 2001.

Lawyer

In 2010 he graduated from Kokshetau State University named after A. Myrzakhmetov.

Economist

В 2013 году Duke University, Sanford school of Public policy (executive courses).

Work experience: He began his career in 2001. From 2004 to 2005 Acting Lead Specialist (Lead Specialist) of the Legal Department, Department of the Agency of the Republic of Kazakhstan for Regulation of Natural Monopolies and Protection of Competition in Almaty. Chief Specialist of the Department for Control over Activities in the Field of Telecommunications, Mail and Air Navigation of the Agency of the Republic of Kazakhstan for the Regulation of Natural Monopolies (2005). Head of the Department for Monitoring Compliance with Legislation on Natural Monopolies of the Legal Department of the Agency of the Republic of Kazakhstan for the Regulation of Natural Monopolies, Astana (2005-2007). Assistant Chairman, Agency of the Republic of Kazakhstan for Regulation of Natural Monopolies, Astana (2008-2011). Director of the Department of Control and Claim Work of the Agency of the Republic of Kazakhstan for the Regulation of Natural Monopolies, Astana (2011-2014). Head of the Department of the Committee for Regulation of Natural Monopolies and Protection of Competition in the Karaganda Region of the Ministry of National Economy of Karaganda (2014-2016). General Director of KSM Energo LLP, Astana (2016-2017). Advisor to the Head of the Office of the Prime Minister, Astana (2017-2018). Director of the Department of Technological and Innovative Development of the Ministry of Industry and Infrastructure Development (2018-2019). Freelance adviser to the Minister of National Economy of the Republic of Kazakhstan (2019). Advisor to the Minister of National Economy of the Republic of Kazakhstan (2019). Deputy Chairman of the Committee for the Regulation of Natural Monopolies (2019-2022).

From March 2022 to the present, he is Deputy General Director of the Kazakhstan Association of Railway Carriers.

From July 2022 to the present, he is an International Expert of the Energy of Central Asia project of the Tetra tech Corporation USAID.

From March 2023 to the present, he is the Head of the Group for the Implementation of the Incentive Method of Tariff Setting (Tariff in exchange for Investments) of KEA.

Ownership of shares of Kazteleradio JSC: does not own.

Shares of suppliers and competitors of the company: does not have.

Date of birth: May 8, 1988

Citizenship: Republic of Kazakhstan.

Date of election to the current Board of Directors: December 28, 2023 a.

The functions of a member of the Board of Directors are regulated by the Law of the Republic of Kazakhstan "On Joint Stock Companies," the Charter, the Regulations on the Board of Directors and other internal documents of Kazteleradio JSC.

Education:

In 2010 he graduated from the Bachelor of Information Systems, Sunway University College (Malaysia) franchise The Lancaster University (UK)

Work experience: He began his career in 2010. From November 2010 to November 2012, Chief Manager/Manager, SK-Pharmacy LLP. From January 2013 to April 2014 Consultant, KPMG Tax and Advisory LLP (IT Consulting). From May 2014 to December 2016, Chief Auditor/Auditor, Kazpost JSC. From December 2016 to May 2018, Head of the Internal Audit Service, Samruk Kazyna Real Estate Fund." From June 2018 to October 2019, Internal Auditor, Financial Services Regulatory Committee of the Astana International Financial Center. From November 2019 to March 2022, Chief Risk Officer (CRO )/Director of the Department of Internal Policy and Risk Management, Administration of the Astana International Financial Center. From October 2021 to the present, Member of the Supervisory Board of Salauatty Astana LLP.

From April 2022 to the present, he is the CEO of Medical Management Group Ltd.

Ownership of shares of Kazteleradio JSC: does not own.

Shares of suppliers and competitors of the company: does not have.

Date of birth: August 18, 1976

Citizenship: Republic of Kazakhstan.

Date of election to the current Board of Directors: July 03, 2024.

The functions of a member of the Board of Directors are regulated by the Law of the Republic of Kazakhstan "On Joint Stock Companies," the Charter, the Regulations on the Board of Directors and other internal documents of Kazteleradio JSC.

Education:

In 1997 he graduated from the Kazakh State Academy of Management, Faculty of Finance and Credit (diploma with honors).

Август 2004 Business English Course, Oxford English Centre, Великобритания

2005-2007 Association of Chartered Certified Accountants (ACCA) Askeri Institute of Professional Managers

March 2006 "Business Management System," MaxMen Company, Moscow

April 2006 "Company Development Management," International Institute for Management Development

2012 Lecture course "IT technologies and global trends in their development. New trends and strategies of the IT industry for effective business process management" Moscow Business School (Moscow)

2013 Course of lectures "Information security: strategy, target model and efficiency" Moscow Business School (Moscow).

Work experience: He began his career in 1997 as an analyst in the Oil and Gas Projects Department of Kazkommertsbank OJSC. State Tax Committee of the Republic of Kazakhstan, Department of Tax Expertise of Oil and Gas Projects, Tax Expert (training practice) (1997); Kazinvestproekt LLP, Investment Project Analysis Manager (May 1997 - July 1997); OJSC Kazkommertsbank, Investment Banking Department, Customer Relations Manager (May 1998 - February 2000); Halyk Bank of Kazakhstan OJSC, Corporate Relations Department, Project Manager of the Group of Industry Managers (February 2000 - June 2000); CJSC Halyk Invest, Head of Industry Managers Group (June 2000 - December 2000); JSC Kazakhtelecom, Project Finance Department, Director of the Department (December 2000 - June 2004); Kazakhtelecom JSC, Financial Control Department, Financial Controller - Director of the Department (June 2004 - June 2006); JSC ALTEL, Vice President - Chief Financial Officer (June 2006 - August 2008); JSC Kazakhstan State Holding for State Assets Management SAMRUK, Director for Communication Assets Management and Information Technology Development (August 2008 - December 2008); National Welfare Fund SAMRUK-KAZYNA JSC, Head of Information Technology Service (December 2008 - October 2009); KazSatNet National Company JSC Independent Member of the Board of Directors (December 2008 - August 2010); ALFAD - INVEST LLP CEO (October 2009 - April 2011); JSC NK SEC "Ertis" Acting Chairman of the Management Board (March 2011 - May 2011); NK SEC Pavlodar JSC Chairman of the Management Board (June 2011 - June 2012); NGS Distribution Central Asia Managing Partner (August 2012 - August 2014); JSC National Information Technologies Independent member of the Board of Directors (June 2013 - August 2015); KazSatNet National Company Independent Member of the Board of Directors (October 2014 - August 2015); Sanai-Eurasia Petro Mashinery LLP CEO, Managing Partner; Nors Caspian Oil Development LLP General Director (2017 - 2019);

From 2021 to the present, Geoservice-Plus LLP is the General Director Development of an integrator and partner in the field of geographic information systems and GIS solutions.

From 2024 to the present, he is the President of the Association of Data Protection Association.

Ownership of shares of Kazteleradio JSC: does not own.

Shares of suppliers and competitors of the company: does not have.