Corporate management

«CAPEC», JSC shareholders membership:

  Shareholder Amount of shares Share, %
1 Klebanov Alexander Yakovlevich 10 315 513 30,9993%
2 Amirkhanov Yerkyn Adamiyanovich 10 315 513 30,9993%
3 Kan Sergey Vladimirovich 10 315 513 30,9993%
4 Artambayeva Gulnara Dzhumagalievna 2 330 000 7,0019%
  Total 33 276 539 100%

Membership of the Board of Directors of «CAPEC», JSC:

Chairman of the Board of Directors – Klebanov Alexander Yakovlevich(1963)

Member of the Board of Directors – Amirkhanov Yerkyn Adamiyanovich(1967)

Member of the Board of Directors – Kan Sergey Vladimirovich(1968)

Member of the Board of Directors – Artambayeva Gulnara Dzhumagalievna(1969)

Member of the Board of Directors (Independent Director) – Andreev Genadiy Ivanovich (1943)

Member of the Board of Directors (Independent Director) – Kim Valeriya Viktorovna (1962)

Member of the Board of Directors (Independent Director) – Tabanov Eldar Rashitovich (1968)

Executive body of «CAPEC», JSC:

President - Artambayeva Gulnara Dzhumagalievna(1969)