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Management Board

Nurbaev Orman Karimovich

Chairman of the Board

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Citizenship - Republic of Kazakhstan
Date of birth 12-12-1966 
Education 

• Krasnoyarsk Higher Command School of Radio Electronics of Air Defense, 1983-1987. Specialty - engineer. 
• National Higher School of Public Administration under the President of the Republic of Kazakhstan, 1996-1997. Specialist in International Relations.
Experience
JSC «NC «Kazakhstan engineering»
• (since August 2017 - till the present time - Chairman of the Board);
Embassy of the Republic of Kazakhstan in Turkmenistan
• (November 2012 - August 2017 - Ambassador Extraordinary and Plenipotentiary of the Republic of Kazakhstan in Turkmenistan);
Embassy of the Republic of Kazakhstan in Mongolia;
• (September 2007 - November 2012 - Ambassador Extraordinary and Plenipotentiary of the Republic of Kazakhstan in Mongolia);
Ministry of Economy and Budget Planning of the Republic of Kazakhstan;
• (May 2006 - September 2007 - Director of the Department on International Affairs);
Administration of the President of the Republic of Kazakhstan
• (March 2005 - April 2006 - Chief Inspector of the Center for Foreign Policy);
• (April 2004 - March 2005 - Head of Sector, Situation Center, Office of Internal Policy);
Embassy of the Republic of Kazakhstan in the Republic of Uzbekistan
• (October 2002 - April 2004 - Counsellor);
• (July 2002 - October 2002 - First Secretary);
Embassy of the Republic of Kazakhstan in the Republic of Tajikistan
• (February 2001 - July 2002 - First Secretary);
Embassy of the Republic of Kazakhstan in Malaysia
• (June 2000 - February 2001 - First Secretary);
Ministry of Foreign Affairs of the Republic of Kazakhstan
• (January 2000 - June 2000 - Head of the Committee for CIS Affairs);
• (December 1998 - January 2000 - Chief of Branch of Department of CIS );
• (January 1998 - December 1998 - Second secretary, first secretary of Management of the CIS countries of the Second Department);
• (May 1997 - January 1998 - Third Secretary of the Department for CIS Affairs).
Commercial structures
• (1994-1996);
Service in the Armed Forces of the USSR and the Republic of Kazakhstan
• (1987-1993).
In 2016, O. Nurbayev was awarded by order «Kurmet».
Working-time and membership on the boards of directors of other organizations: present time – no.
Owning shares of a company – does not own.
Owning shares of suppliers and competitors of the company – does not own.

Vadim Shakshakbaev

Deputy Chairman of the Board

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Citizenship - Republic of Kazakhstan


Birthday 09-10-1971


Education

  • Petropavlovsk pedagogical institute, 1988 - 1992. Specialty - the teacher of physical culture
  • The Karaganda polytechnical institute – the North Kazakhstan state university, 1992 - 1999. Specialty – the Economist manager (economy and production management)
  • Academy of Public Administration under the President of the Republic of Kazakhstan, 1999 - 2000. Specialty – the Manager of public service (public administration)
  • Russian Presidential Academy of National Economy and Public Administration, 2016 – the present. Specialty – the Program MVA "Regional and Municipal Management"

Experience

JSC "NC "Kazakhstan Engineering"

  • (February 2017 - present – Deputy Chairman of the Board);

The branch of JSC "NC" Kazakhstan Temir Zholy "," The center for the development of new and import-substituting industries"

  • (February 2015 - May 2016 Director);

The hockey club "Barys"

  • (June 2016 - May 2013. - President);

JSC "NC "Kazakhstan Engineering"

  • (August 2010 - June 2012. - Vice President - Member of the Board);

LLP "Incom Astana"

  • (August 2008 - August 2010. - Director);

LLP "Center of Industrial and Innovation Development of Astana"

  • (October 2006 - April 2008. - Director);

LLP "Incom Astana"

  • (August 2004 - October 2010. - Deputy Director General);

Trade Committee of the Ministry of Industry and Trade of the Republic of Kazakhstan

  • (August 2003 - June 2003 - Chairman);

JSC "NC "Kazakhstan Engineering"

  • (May 2003 - August 2003. - Head of Machine Building Management);

The Department of Industry and Entrepreneurship Support of akim of North Kazakhstan region

  • (September 2002 - May 2003 - Chief);

Regional Statistical Office of the North-Kazakhstan region Statistics Agency in the Republic of Kazakhstan

  • (May 2001 - August 2002. - Chief);

Astana branch on RSE "National Scientific and Practical Centre of Physical Education" of the Ministry of Education and Science of the Republic of Kazakhstan

  • (August 2000 - April 2001. - Director);

Management of sport and tourism of North-Kazakhstan region

  • (May 1999 - September 1999. - Chief);

Department of investments and foreign economic activity of Management economy of North-Kazakhstan region

  • (February 1999 - April 1999. - Deputy Head);

Regional Executive Committee - The regional administration of North-Kazakhstan region

  • (1998 - 1994 - Instructor).

He was awarded the Order "Kurmet".

Working part-time and membership on the boards of directors of other organizations: in the present time - no.

Owning shares in a company - not own.

Owning shares of suppliers and competitors of the company - not own.

Saya Mynsharipova

Deputy Chairman of the Board

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Citizenship - Republic of Kazakhstan


Birthday 19-10-1970


Education

  • Kazakh State Economic University, Almaty, 1987-1992. Specialty, qualification – financial accounting and the analysis of economic activity.
  • Lomonosov Moscow State University Business School, 2008-2010. Specialty – Executive MBA 

Experience

JSC "NC" Kazakhstan Engineering"

  • (From 17 February 2015 to present - Deputy Chairman of the Board); 

JSC "National Welfare Fund" Samruk-Kazyna"

  • (2008-2015 - director of the audit department and control);

JSC "Damu SEDF"

  • (2007-2008 - chief accountant.);

JSC "National Innovation Fund

  • (2003-2007 - chief accountant.);

Consulting company "Turanga"

  • (2001-2003 - the auditor);

Paging Company "Aspan"

  • (1998-2001 - chief accountant.);

Auditing Company "Marsat»

  • (1995-1998 - the auditor);

Working part-time and membership on the boards of directors of other organizations: currently:

  • Member of the Supervisory Board of LLP "OHK";
  • Expert of the Audit Committee of JSC "Kazatomprom", JSC "Kazpost" JSC, "Kazakhstan Engineering";
  • Member of the Advisory Body of the Ministry of Finance;
  • Member of the Board of Auditors of the Republic of Kazakhstan;
  • Independent Director - Chairman of the Audit Committee of JSC "National Medical Holding

Owning shares in a company - not own.

Owning shares of suppliers and competitors of the company - not own.

Madina Mukusheva

Managing Director, Member of the Board

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Citizenship - Republic of Kazakhstan


Birthday 31-07-1971


Education

  • Kazakh National University Al-Farabi, 1988 - 1994. Specialty- jurisprudence, qualification-lawyer.

Experience

JSC "NC "Kazakhstan Engineering"

  • (February 2017 - Present - Managing Director, Member of the Board);

The Office of the Prime Minister of the Republic of Kazakhstan

  • (February 2014 - February 2017 - Head of Sector of the Legal Department);

JSC "Samruk - Energo"

  • (November 2012 - February 2014 - Director of the Corporate Governance Department);
  • (July 2012 - November 2012 - Director of Asset Management Department);

Agency of the Republic of Kazakhstan on Regulation of Natural Monopolies

  • (October 2008 - July 2012 - Director of the Legal Department);
  • (June 2008 - October 2008 - Head of the Legal Support of Legal Department);
  • (May 2008 - June 2008 - Head of the monitoring of compliance with legislation, administrative practices and the related work of control and limitation of the Department);

Union of Lawyers of Kazakhstan

  • (January 2007 - May 2008 - Director of the Centre of Excellence advocates and training Advocacy staff of the Union of Lawyers of Kazakhstan with the laying on of responsibilities chief editor of "Your Lawyer");
  • (May 2005 - January 2007 - Advisor to the President of the Union of Lawyers of Kazakhstan);

The Ministry of Justice of the Republic of Kazakhstan

  • (May 2000 – March 2005 – deputy head of department of the organization of legal services);
  • (May 1999 – May 2000 – head of department of affairs of a notariate of Management of the organization of legal services);
  • (June 1998 – May 1999 – chief specialist of department of affairs of a notariate of Department of the organization of legal services);

Almaty Justice Department

  • (December 1996 – June 1998 – chief specialist of department of legal servicing and legal education);
  • (May 1996 – December 1996 – consultant of the State notary office No. 1 of Sovetsky district of the city Almaty);
  • (June 1995 – May 1996 – consultant of the State notary office No. 1 of the city Almaty);
  • (September 1994 – June 1995 – legal adviser of department of a legal assistance of the Almaty city Bureau of legal servicing);

The People's Court of Alatau district of Almaty

  • (February 1990 - July 1990 - court clerk);

Working part-time and membership on the boards of directors of other organizations: in the present time - no.

Owning shares in a company - not own.

Owning shares of suppliers and competitors of the company - not own.

Kenzhebay Satzhanov

Deputy Chairman of the Board

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Citizenship - Republic of Kazakhstan


Birthday 19-08-1955


Education

  • Karaganda State Technical University, Karaganda 1972-1977. Speciality - Management and organization of industry, qualification - an engineer-economist.
  • Almaty State University named after Abai, Almaty 2003-2005. Specialty - jurisprudence, qualification - a lawyer.
  • Diplomatic Academy of the L.N.Gumilyov Eurasian National University, ENU, Astana 2002-2005. Specialty - International Relations

Experience

JSC "NC "Kazakhstan Engineering"

  • (From 14 July 2016 to present - Deputy Chairman of the Board);
  • (from March 2015 to June 2016 - Advisor to the Chairman of the Board, Director of Corporate Development Department.);
  • (from August 2010 to March 2015 - Managing Director.);
  • (from May 2010 to September 2010- Vice President - Member of the Board.)
  • (from September 2009 to May 2010 - Director of Economy and Finance.);

The Ministry of Tourism and Sports of the Republic of Kazakhstan

  • (from 2006 to 2009 - Deputy Chairman of the Committee of the tourism industry.);

The Ministry of Emergency Situations of the Republic of Kazakhstan

  • (from 2004 to 2006 - Chief of Staff.);

Akimat - Astana

  • (from 1997 to 2004 years - Head of the Department of Akim of Astana, the head of the Astana city economy, support for the head of department of small business in Astana, Deputy Director of SCE "Fund of communal property Astana").

In 2015, K. Satzhanov was awarded with the Order "Kurmet".

Working part-time and membership on the boards of directors of other organizations: in the present time - no.

Owning shares in a company - not own.

Owning shares of suppliers and competitors of the company - not own.