On 13 November 2017 the extraordinary general meeting of shareholders of “Central-Asian power-energy company” JSC (“CAPEC” JSC) made a decision on electing new composition of the Board of Directors.

6 people were elected to new composition of the Board of Directors with terms of authorities till 12 November 2020:

  • Alexandr Klebanov;
  • Sergey Kan;
  • Valeriya Kim;
  • Andrey Karyagin;
  • Gennadiy Andreev (independent director);
  • Eldar Tabanov (independent director).

The Board of Directors of “CAPEC” JSC in its activity has a focus to international standards of corporate governance with a purpose of preserving competitiveness and investment attractiveness.