BAYAN KONIRBAYEV

Chairman of the Board, National Information Technologies JSC

Bayan Konirbayev was born on August 27, 1986 in Almaty.

Education:

In 2008, B. Konirbayev graduated from the Almaty Institute of Energy and Communications with the degree in Radio Engineering, Electronics and Telecommunications; in 2011 from Tsinghua University with the degree in Management and Engineering; in 2017 from the Swiss Business School with the degree in Applied Business Research.

In 2019, he completed training in Digital Transformation (platform strategy, AI, blockchain, cloud analytics, cybersecurity) at the Massachusetts Institute of Technology (MIT), USA.

Certified professional in public-private partnership CP3P-E (Charter holder, APMG), USA.

Work experience over the last 5 years:

From March 2017 to January 2018, he held the position of Senior Head of Project Sales Department at Bright Oceans Corporation Group.

From January 2018 to May 2018: Deputy Director of International Department at HY - Tencent AI Lab.

From January 2018 to September 2019: Manager, Director of Business Transformation Department at Kazatomprom JSC.

From September 2019 to August 2023: Head of Digitalization Department in Akimat of Almaty.

From August 2023 to September 2024, he held the position of Chief Technology Officer at Digital Trade Corridor JSC, a member of the Singapore Seaport Group of companies.

Since September 2024, B. Konirbayev 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.

DMITRIY MUN

Acting 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.

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.

Shynggys Orazalimov

Deputy Chairman of the Board, National Information Technologies JSC

Date of birth: January 23, 1994

Citizenship: Citizen of the Republic of Kazakhstan

Education:

In 2015, Sh. Orazalimov graduated from the International IT University majoring in Computer Engineering and Software.

In 2017, he graduated from the International IT University with a degree in Project Management.

Work experience over the last 5 years:

From November 2014 to June 2019: Digital Specialist at Smart Digital Consulting LLP, KulanOil LLP, work at Kazpost JSC, Samruk Kazyna Contract LLP, Fintech Hub of Astana International Financial Center JSC and Toolpar LLP;

From July 2019 to January 2021: Product Manager in BTS Digital LLP;

From January 2022 to August 2022: Director for Strategic Development Department; Director for Front Offices Coordination Department; Project Manager in the Division for Digitalization of the Board at "Government for Citizens" Public Corporation.

From August 2022 to June 2023: Managing Director for IT at "Government for Citizens" Public Corporation.

From June 2023 to April 2024: Deputy Chairman of the Board at "Government for Citizens" Public Corporation;

Since July 2024 to date: Deputy Chairman of the Board in National Information Technologies JSC.

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

NITEC JSC shareholding: N/A.

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