ROSTISLAV KONYASHKIN

Chairman of the Board, National Information Technologies JSC

Date of birth: September 4, 1989.

Citizenship: Citizen of the Republic of Kazakhstan.

Education:

In 2011, R. Konyashkin graduated from M. Lomonosov Moscow State University majoring in Mathematics (financial and actuarial field).

In 2017, he received a Master's Degree in Information Systems at L.Gumilyov Eurasian National University.

Certified Project Management Professional (Certificate: IPMA level C).

Member of the Presidential Youth Personnel Reserve.

Work experience:

From August 2012 to February 2020, R. Konyashkin worked in Information and Analytical Center JSC, National Center for State Scientific and Technical Expertise JSC under the Ministry of Education and Science of the Republic of Kazakhstan, "Government for Citizens" Public Corporation;

From February 2020 to April 2021, he held the position of Deputy Chairman of the Board in Public Services Committee, Ministry of Digital Development, Innovations and Aerospace Industry of the Republic of Kazakhstan.

Since April 2021, he has been appointed Chairman of the Board in National Information Technologies JSC.

Part-time work and membership in the Boards of Directors: N/A.

NIT JSC shareholding: N/A.

Shares of the Company`s suppliers and competitors: does not have.

ARAY URAZOVA
 

Date of birth: December 11, 1988.

Citizenship: Citizen of the Republic of Kazakhstan.

Education:

In 2010, A. Urazova graduated from D.Serikbayev East Kazakhstan State Technical University majoring in Automation and Management.

In 2012, she graduated from the Eurasian Humanities Institute majoring in Finance.

Member of the Presidential Youth Personnel Reserve.

Work experience over the last 5 years:

From August 2018 to February 2020, A. Urazova worked as Chief Analyst in Data Management Office and Chief Project Manager in Digitalization Department at "Zerde" National Infocommunication Holding JSC

Starting from February 2020, she worked at the Ministry of Digital Development, Innovations and Aerospace Industry of the Republic of Kazakhstan as Deputy Director for Digital Transformation Department.

Since December 2021, she has been appointed Deputy Chairman of the Board in National Information Technologies JSC.

Part-time work and membership in the Boards of Directors: N/A.

NIT JSC shareholding: N/A.

Shares of the Company`s suppliers and competitors: does not have.

SAYAN ASHIRBEKOV

Deputy Chairman of the Board, National Information Technologies JSC

Date of birth: February 21, 1989.

Citizenship:bCitizen of the Republic of Kazakhstan.

Education:

In 2011, S. Ashirbekov graduated from K. Satpayev Kazakh National Technical University majoring in Information Systems.

In 2019, he graduated from M.Tynyshpaev Kazakh Transport and Communications Academy majoring in Automation and Management.

In 2013, he studied at UCLA Extension, Certificate in Systems Analysis. Los Angeles, USA

In 2022, S. Ashirbekov received the Master's Degree in Business Administration from Nazarbayev University.

Work experience over the last 5 years:

From March 2016 to August 2018: Technical Expert and Project Manager at Transtelecom JSC.

Since August 2018: Managing Director of Transtelecom JSC branch in Shymkent, Turkestan and Kyzylorda regions.

From October to December 2022, he held the position of Managing Director for interaction with representation offices of National Information Technologies JSC.

Since January 2022, he has been appointed Deputy Chairman of the Board in National Information Technologies JSC.

Part-time work and membership in the Boards of Directors: N/A.

NIT JSC shareholding: N/A.

Shares of the Company`s suppliers and competitors: does not have.

DMITRIY MUN

Deputy Chairman of the Board, National Information Technologies JSC

Date of birth: April 2, 1991

Citizenship: Citizen of the Republic of Kazakhstan.

Education:

In 2014, D.Mun graduated from M. Lomonosov Moscow State University majoring in Applied Mathematics and Computer Science;

In 2022, he was awarded the Honorary Certificate of the President of the Republic of Kazakhstan.

Work experience over the last 5 years:

From August 2014 to September 2017, D. Mun worked in Economic Research Institute JSC, Kazpost JSC;

From September 2017 to November 2018, he was Lieutenant of the Prosecutor's Office of the Republic of Kazakhstan, Head of the Analytical Department in the Legal Statistics and Special Accounts Committee under General Prosecutor's Office of the Republic of Kazakhstan;

From October 2019 to August 2023: Software Engineer, Project Manager, Managing Director for Big Data in National Information Technologies JSC;

Since August 2023 to date: Deputy Chairman of the Board in National Information Technologies JSC.

Part-time work and membership in the Boards of Directors: N/A.

NIT JSC shareholding: N/A.

Shares of the Company`s suppliers and competitors: does not have.