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Management Board

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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.

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