Prasad Bhamre

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 20, 2020, 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 and the Committee of the Board of Directors of UAPF JSC on Personnel, Remuneration and Social Issues.  He is also the Chairman of 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, for holding the position of independent Director of UAPF JSC.

Education:

He graduated from the University of Pune (India) in 1989. He has a bachelor's degree in industrial engineering.

In 1992, he graduated with honors from the University of Toronto (Canada), qualification - Master of Engineering.

In 2003, he graduated from Harvard University (USA) with a degree in Economics and Stock Markets, qualification - Master of Administration.

Work experience:

Prasad Bhamre started his career in 1993 as a financial consultant for Imperial Oil Ltd (Canada).

1998 - 2003 – Chief Consultant of PricewaterhouseCoopers (USA).

2004 - 2007 - Advisor to the General Director of JSC "Center for Marketing and Analytical Research".

2007 - 2010 – President of JSC "Kun Renewables".

2011 - 2013 – Managing Director of JSC "SWF Samruk-Kazyna".

2013 – 2018 - Advisor to the President of JSC "NC "KTZ".

2015 – 2018 – Independent Director of JSC "Capital Bank Kazakhstan".

2019-2023 – Independent Director at the Astana International Financial Center (AIFC), Independent Director, member of the Investment Committee in the Private Company "Kazakhstan Investment Development Fund (KIDF) Management Company" LTD.