Kalugin Oleg

 
Independent Director
Date of election: 17 April 2018
Date of birth: 7 January 1967
Citizenship: Republic of Kazakhstan
1984-1991
Moscow Institute of Transport Engineers (Moscow, Russian Federation), specialty - design engineer
1992-1996
Adilet Higher Law School (Almaty), specialty – jurisprudence
Additional trainings, courses, seminars, internships:
2013
International Development Program for members of the Board of Directors of IOD Chartered Director (British Institute of Directors (IOD) and Association of Independent Directors), Moscow
2015
IOD Chartered Director with the Certified Independent Director degree
Work experience:
1991-1995
Deputy Director of Sintetika LLP, Almaty
1995-1998
Lawyer of Evraziya – Eksportles LLP, Almaty
1998-2003
Lawyer of Tsvetmedsnab LLP, Almaty
2003-2008
Head of Legal Department of Kopper Tekhnolodzhi LLP, Aktobe
2008-2011
Deputy Director of Altay polimetally LLP, Almaty
2011
To the present day Independent legal advisor
Membership of the Boards of Directors:
2010-2011
Member of the Board of Directors - Independent Director of JSC Kazakhmys Accumulative Pension Fund
2010 - 2017
Member of the Board of Directors - Independent Director of JSC Kazakh Vodokanalproekt
2012-2014
Member of the Board of Directors - Independent Director of JSC "National Company" Kazakhstan Engineering"
2014
To the present day - Member of the Board of Directors - Independent Director of JSC "National Center for Anti-Infective Drugs"

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