Rakhmet Kh. Khairullayev

Member of the Board of Directors - Independent Director of UAPF JSC

Date of election to the Board of Directors, status and functions of a member of the Board of Directors

On July 15, 2022, he was elected to the Board of Directors of UAPF JSC as an independent director (re-elected on June 29, 2023).

Performs the functions of a member of the Board of Directors - an independent director in accordance with the legislation of the Republic of Kazakhstan, the Charter, the Regulations on the Board of Directors and other internal documents of UAPF JSC.

He is the Chairman of the HR, Remuneration and Social Issues Committee of the Board of Directors of UAPF JSC and a member of the Audit Committee of the Board of Directors of UAPF JSC.

Complies with the requirements established by the Laws of the Republic of Kazakhstan On Joint Stock Companies, On Pension Provision in the Republic of Kazakhstan and other legal acts of the Republic of Kazakhstan, to hold the position of an independent director of UAPF JSC.

Education:

In 1993 he graduated from Novosibirsk State University with a degree in Mathematics, Applied Mathematics.

In 2008 he graduated from the International Academy of Business with a degree in Management (Master).

In 2008 he graduated from the Maastricht School of Management, qualification - Master of Business Administration (MBA)

Work experience:

Khairullaev R.Kh. started in 1993 as a manager of the Republican Foreign Economic Association "Kazakhstanimpeks" (Kazakhstanimpeks State Foreign Trade Company).

1994 - 1997 - head of the currency and financial department, financial director of the State Foreign Trade Company "Kazakhstanimpeks".

1998 - 1999 - head of the commercial department of Firm Sonar LLP.

1999 - 2000 - Director of Continent LLP.

2000 - 2002 - General Director of EuroAsia Group LLP.

2002 - 2007 - Director of the Financial Department, Deputy Chairman of the Management Board for Finance and Economics, Vice President for Economics and Finance of Caspineft-TME JSC.

2007 - 2012 - General Director of MH INDUSTRY LLP.

2010 - 2016 - General Director, President of KazPetroDrilling LLP.

From January 2017 to August 2020 – Director of Intelligent Consulting Solutions LLP.

From September 2020 to July 2022 – President of KazPetroDrilling JSC.

From October 2023 to the present – General Director of «Premier Management» LLP.

Other positions held:

From November 2023 to the present – Chairman of the Board of Directors of the «Joint Resources» JSC.