Baizhanov Ulan Saparovich

Last position: Independent member of the Board of Directors of “Tsesna Bank” JSC

Date of birth: 09.08.1958

Place of birth: Kazakh SSR; Almaty city

Marital status, family ties:

• Wife: Iskendirova Dana Imanalievna

• Children: daughters: Alia (born in 1983), Amina (born in 2004); son – Adilet (born 1992)

Languages:

• Kazakh, Russian

Education, specialty (qualification), licenses:

• Kazakh State University named after CM. Kirov (1980)

Lawyer

Work experience:

• Senior Legal Adviser, KP “KazGUgrad” (1980-1983);

• Head of the department of the “Kazkniga” State Publishing House of the Kazakh SSR (1983-1987);

• Instructor, deputy head of the legal department, head of the department of administrative bodies, head of the state-legal department of the Alma-Ata city executive committee (1987-1991);

• Head of the Department of Justice of the city of Almaty, member of the board of the Ministry of Justice of the Republic of Kazakhstan (1991-1995);

• General Director of the legal center “Almaty – Zan” (1995-1997);

• Vice-President of Kazakhtelecom (03.1997-03.1999);

• Vice-Minister of the Ministry of State Revenues of the Republic of Kazakhstan (03.1999-08.2002);

• Executive Director for Legal Support of CJSC KazMunayGas ”(01.2003-03.2003);

• Deputy General Director of CJSC “Marine Oil Company“ KazMunayTeniz ”(03.2003-07.2003);

• President of “Oilconsulting” CJSC (from 12.2003 – KazMunaiGazConsulting JSC) (08.2003-12.2005);

• Head of the Office of the President of JSC NC “KazMunayGas”, Vice President for Business Support and Legal Support of JSC “NC“ KazMunayGas ”(2005-2008);

• Managing Director of Samruk-Kazyna National Welfare Fund JSC (2009-2011);

• Head of the Office of the General Prosecutor of the Republic of Kazakhstan, special representative of the Prosecutor General’s Office of the Republic of Kazakhstan in European countries and international organizations (2011-2015);

• Rector of the Law Enforcement Academy under the Prosecutor General’s Office of the Republic of Kazakhstan (27.08.2015-03.2017);

• Deputy Chairman of the Board of Kazkommertsbank JSC (03.07.2017-2018);

• Independent member of the Board of Directors of Tsesna Bank JSC (from 10.2018)

Other posts:

• Chairman of the Supervisory Board of the Kazakhstan National Directors Association (the former Kazakhstan Association of Independent Directors);

• Member of the Presidium of the National Chamber of Entrepreneurs “Atameken” – Chairman of the Committee for the Development of Self-Regulation;

• Member of the National Council for Corporate Governance – Chairman of the Committee of Independent Directors;

• Member of the Governing Council of the Arbitration Center of the National Chamber of Entrepreneurs Atameken;

• Member of the Kazakhstan Association of Lawyers for the Oil and Gas Industry;

• Member of the Royal Institute of Arbitrators;

• Member of the Anglo-Russian Law Association;

• President of the Badminton Federation of the Republic of Kazakhstan;

• Chairman of the Board of Directors of Tau-Ken Samruk JSC (12.2009-2011);

• Member of the Board of Directors of JSC National Company Kazakhstan Engineering (19.08.2009)

State and international awards, prizes, honorary titles:

• Order “Dank”, II degree (12.2016)

• Medal

• Certificate of honor of the Ministry of Education and Science of the Republic of Kazakhstan