SERIK KANDYKBAYEV

Member of the Board of Directors, Independent Director

Elected by the decision of the Sole Shareholder dated May 31, 2023 (Protocol №21/23)

Date of Birth: October 9, 1972
Citizenship: Republic of Kazakhstan

Education:
Karaganda Metallurgical Institute (1996), major in “Economics and Industrial Management.”

Professional Experience:

• Deputy Director of the Branch for Infrastructure Development, “Mainline Network Directorate”,
• Director of the Branch “Business Transformation Center”,
• Managing Director, Program Manager of “Digital Transformation” at JSC “NC Kazakhstan Temir Zholy” (04.2020 – present);
• Consultant for Kazakhstan and CIS countries at SG Financial Group, Member of the Board of Directors of Sphere Global Healthcare (Spain) (02.2018–04.2020);
• Managing Director at LLP “Samruk-Kazyna Invest” (08.2017–02.2018);
• Managing Director at Integris Capital (10.2012–02.2018);
• Member of the Supervisory Board at Ancor Central Asia (09.2017–11.2016);
• Vice President, Executive Director for Factoring at JSC “Bank Astana” (08.2014–12.2015);
• General Director, Managing Partner at LLP “National Factoring Company” (04.2014–11.2015);
• Manager of the Financial Consulting Department at Deloitte (09.2013–08.2014);
• Chief Financial Officer, Director of the Representative Office at Asia Flight Support (UAE) (08.2012–08.2015);
• Managing Director – Member of the Management Board at JSC “Investment Fund of Kazakhstan” (04.2009–06.2012);
• Executive Director at the Kazakh Institute of Oil and Gas (06.2006–02.2009);
• Vice President, Deputy Director of the Astana Branch at JSC “Alfa Bank Kazakhstan” (05.2004–05.2006);
• General Director at LLP “Randi Foods” (11.2002–05.2004);
• Chief Financial Officer, Deputy Chairman of the Board at LLP “Serebryansk Plant of Inorganic Products” (05.2001–10.2002);
• Banker in the Credit Department at JSC “Bank Turan Alem” (11.2000–05.2001);
• Director of the Financial and Economic Department at RSE “Kazaeronavigation” (02.2000–11.2000);
• Deputy Director of the Financial and Economic Department at JSC “Air Kazakhstan” (06.1999–12.1999);
• Currency Dealer in the Foreign Exchange Department at AB “Kazkommertsbank” (09.1995–06.1999).

Does not hold shares in JSC “Kazakhstan Housing Company”.

Does not hold shares in suppliers or competitors of JSC “Kazakhstan Housing Company”.