Change in Boardroom
| REACH ENERGY BERHAD |
| Date of change | 31 Mar 2021 |
| Name | MR YERLAN ISSEKESHEV |
| Age | 53 |
| Gender | Male |
| Nationality | Kazakhstan |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
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Masters
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International Executive Master of Business Administration with a degree in Management in Oil, Gas and Power Industry |
Ecole des Hautes Etudes Commerciales (HEC), Paris, France |
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Degree
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Economist with a degree in Taxes and Taxation |
Turan University, Almaty, Kazakhstan |
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Diploma
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Electrical Engineer with a degree in Electric Drive and Automation of Industrial Units and Technological |
Alma-Ata Power Engineering Institute |
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Others
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Management of Power Generation Companies within Pool Arrangements in Liberalised Electricity Market |
The Transeuropen Centre Limited, London and Oxford, United Kingdom |
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| Working experience and occupation | Mr. Yerlan Issekeshev ("Mr. Yerlan") started his career in 1992 as a Complete Equipment Engineer with Kazakhgaz Holding Company. Between 1993 to 2000, he joined Karagandy Power L.L.P, Atyrau Petrochemical Plant and other commercial entities in Karaganda, Atyrau, Astana as Executive positions. In 2000, Mr. Yerlan joined Astana Energoservis OJSC as Deputy Director. He then moved on to join Karagandy Zhylu L.L.P. as Director General, Commercial Director in 2002 until 2007. Subsequently, he was appointed as Deputy Utilities Akim in Akimat (Region Administration) of Karaganda Region for a period of two years. In 2009, he joined Falah Partners Investment Fund as Managing Partner until 2011. Concurrently in 2009, he was appointed as Independent Director in Samruk-Energy JSC until 2012. Since 2012 till current, Mr. Yerlan is holding the Chairman of the Board of Directors in ISS Corporation,. He is also serving on the Board of Directors as Independent Director in Transtelecom JSC since 2016. |
| Directorships in public companies and listed issuers (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
The Board composition after the changes of Directors effective 31 March 2021 will be as follows:- 1. Tan Sri Dr. Azmil Khalili Bin Dato' Khalid - Non-Independent Non-Executive Chairman 2. Izlan Bin Izhab - Senior Independent Non-Executive Director 3. Dato' Jasmy Bin Ismail - Independent Non-Executive Director 4. Nik Din Bin Nik Sulaiman - Independent Non-Executive Director 5. Berikkazy Seksenbayev - Independent Non-Executive Director 6. Yerlan Issekeshev - Independent Non-Executive Director 7. Noor Lily Zuriati Binti Abdullah - Independent Non-Executive Director 8. Y.M. Tunku Datuk Nooruddin Bin Tunku Dato' Sri Shahabuddin - Executive Director 9. Ku Azhar Bin Ku Akil - Executive Director |
Announcement Info
| Company Name | REACH ENERGY BERHAD |
| Stock Name | REACH |
| Date Announced | 31 Mar 2021 |
| Category | Change in Boardroom |
| Reference Number | C03-24032021-00004 |