Aidar A. Arifkhanov

Member of the Board of Directors – Independent Director, 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 a member of the Audit Committee of the Board of Directors of UAPF JSC, the HR, Remuneration and Social Issues Committee of the Board of Directors of UAPF JSC and the Strategic Planning 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 1995 he graduated from the Kazakh State Academy of Management, qualification - economist.

In 2000 he graduated from the Diplomatic Academy of the Ministry of Foreign Affairs of the Republic of Kazakhstan, qualification - a specialist in the field of international relations.

In 2008 he graduated from Columbia University with a Master's degree in Economic Policy Management, qualification - Master of Business Administration.

In 2016, he graduated from the London Business School with a Master of Business Administration qualification.

Work experience:

Arifkhanov A.A. started in 1995 as a specialist in foreign exchange transactions of the Branch of KRAMDS-Bank of the Soviet district of Almaty.

1996-2004 - controller-auditor, chief specialist, head of department, head of department, deputy director of the department of the Ministry of Finance of the Republic of Kazakhstan.

2004-2006 - Vice Minister of Finance of the Republic of Kazakhstan.

2004-2007 - Chairman of the Board of Directors of Rehabilitation Fund JSC.

2004-2006 - Chairman of the Board of Directors of Housing Construction Savings Bank of Kazakhstan JSC, Kazakhstan Mortgage Company JSC.

In 2006 - Deputy Head of the Office of the Prime Minister of the Republic of Kazakhstan.

2006-2007 - Vice Minister of Labor and Social Protection of the Population of the Republic of Kazakhstan.

In 2009 - Advisor to the Prime Minister of the Republic of Kazakhstan.

2009 - 2010 - Deputy Chairman of the Agency of the Republic of Kazakhstan for Informatization and Communications.

2009 - 2010 - Member of the Board of Directors of Kazpost JSC.

2010 - 2011 - Managing Director of Kazakhtelecom JSC.

From May 2011 to August 2015 - Deputy Chairman of the Board of the Kazatomprom NAC JSC.

From November 2015 to January 2017 - Vice Minister of the National Economy of the Republic of Kazakhstan.

From January to December 2017 - Deputy Chairman of the Board of Baiterek NMH JSC.

From December 2017 to February 2022 - Chairman of the Board of Baiterek NMH JSC.

2017 - 2019 - Member of the Board of Directors of Damu Entrepreneurship Development Fund JSC.

2017 - 2020 - Member of the Board of Directors, Chairman of the Board of Directors of Housing Construction Savings Bank of Kazakhstan JSC.

2017 - 2022 - Member of the Board of Directors of Kazexport Garant JSC.

2017 - 2018 - Chairman of the Board of Directors of Kazakhstan Mortgage Company JSC.

2021 - 2022 - Chairman of the Board of Directors of Kazakhstan Housing Company JSC.

2021 - 2022 - Member of the Board of Directors, Chairman of the Board of Directors of the Development Bank of Kazakhstan JSC.

Other positions held:

From November 2022 to the present – Member of the Board of Directors of the Private Company «50 North Capital Limited»

From October 2024 to the present – Member of the Board of Directors - Independent Director of «Teniz Capital Investment Banking» JSC. From March 18, 2025, Chairman of the Board of Directors of «Teniz Capital Investment Banking» JSC.