Ulba Metallurgical Plant
Joint-Stock Company

New members of the UMP JSC Board of directors

03.07.2025

The sole shareholder owning all the voting shares of UMP JSC decided to elect the UMP JSC Board of Directors with a term of office of 3 years in the following composition:

– Mr. Marat D. Tulebaev – Chairman of the UMP JSC Board of Directors;
– Mr. Zhanat Zh. Umerbekov;
– Mr. Yeldos K. Yarmukhamedov;
– Mr. Damir K. Sagimbaev;
– Mr. Berik A. Zhusupov;
– Mr. Sergey V. Bezhetsky;
– Mr. Sayabek K. Sakhiev – independent director;
– Mrs. Albina A. Dzhioeva – independent director;
– Mr. Adylgazy S. Bergenev – independent director.

The new UMP JSC Board of Directors has been in effect since June 26, 2025.