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The Board of Directors

Askar Mamin

Chairman of the Board of Directors

Date of election a member of the Board of Directors - 30-01-2017

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Citizenship - Republic of Kazakhstan

Birthday 23-10-1965

Status - Chairman of the Board of Directors


Education

  • Askar Mamin graduated from the Tselinograd Engineering and Construction Institute, the Plekhanov Russian University of Economics, faculties of civil engineering, economics.

Experience

  • He began his career as assembler at “Tselintyazhstroy” trust, and worked as the Deputy CEO of the union of innovative enterprises of Kazakhstan.

  • From 1996 to 2008 – First Deputy Akim of Astana city, Deputy Minister of Transport and Communications of Kazakhstan, First Deputy Minister of Industry and Trade of Kazakhstan, Minister of Transport and Communications of Kazakhstan, Akim of Astana city.

  • From April 2008 -President of “National Company «Kazakhstan Temir Zholy” JSC, since April .2008 -  elected as members of the Board of Directors of “NC “Kazakhstan Temir Zholy” JSC.

  • In September 2016 he was appointed First Deputy Prime Minister of the Republic of Kazakhstan.

  • By decision of the Management Board of Samruk-Kazyna JSC dated October 26, 2016 he was appointed a Chairman of the Board of Directors of NAC Kazatomprom JSC.

Other informatio

Askar Mamin awarded medal “Eren Enbegi ushin”- 1998, “Kurmet" order - 2006, “Barys” order of the second degree - 2011, the Order of the Honourable Legion of the French Republic - 2013, the Order of first degree “For civil merits” of the Kingdom of Spain - 2014. He is a honourable citizen of Astana - 2011, the Honourable railroadman - 2012, the Honourable builder of Kazakhstan - 2013.



Yerzhan Tutkushev

Member of the Board of Directors, the representative of JSC "National Welfare Fund "Samruk - Kazyna"

Date of election a member of the Board of Directors - 04-05-2016

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Citizenship - Republic of Kazakhstan

Birthday 10-12-1981

Status - Member of the Board of Directors


Education

  • 08/2006 – 08/2007 - University of Illinois at Urbana-Champaign. Specialty: Master of finance;
  • 09/1999 – 06/2004 - Saint-Petersburg State University of Economics . Speciality: Financial analysis and accounting;

Experience

  • Samruk-Kazyna, Astana 08/2014 - present - Deputy General Director for Business Development, Co-Managing Director of the development of new industries
  • PricewaterhouseCoopers Tax and Advisory, Astana 11/2012 - 08/2014 - Valuation and business modeling manager
  • Samruk-Kazyna Invest, Samruk-Kazyna, Astana 04/2011 - 07/2012 - Department of Investment Projects, Director of the Department
  • Ernst & Young Advisory Services, Almaty 03/2008 - 04/2011 - Corporate Finance / Valuation and business modeling, senior consultant
  • Astana Finance, Astana 09/2007 - 02/2008 - Department of mergers and acquisitions, Head of Department
  • Development Bank of Kazakhstan, Astana 02/2005 - 07/2006 - Strategic Planning Department, General Manager
  • Japan Tobacco International, St. Petersburg 01/2004 - 01/2005 - Group payments to suppliers, an accountant

Aniyat Muratbayev

Member of the Board of Directors, the representative of JSC "National Welfare Fund "Samruk - Kazyna"

Date of election a member of the Board of Directors - 30-01-2017

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Citizenship - Republic of Kazakhstan

Birthday 21-07-1978

Status - Member of the Board of Directors


Education

  • Al-Farabi Kazakh National University, Almaty city, 1995 - 1999
  • Specialty: law, lawyer

Experience

JSC "National Welfare Fund "Samruk - Kazyna"

  • Senior manager of the department for new projects development - 06/2016 – pres. Time   
  • Chief expert of oil, gas and industrial assets directorate  - 05/2014 - 06/2016
  • Chief expert of industrial assets direction - 06/2011 – 05/2014
  • Chief expert of mining and industrial assets - 05/2009 – 06/2011
  • Chief expert of industrial assets direction - 01/2009 – 05/2009
  • Samruk Kazakhstan Holding for Management of State Assets JSC
  • Expert of industrial assets management direction - 03/2007 – 01/2009
  • Transport and industrial assets management groups
  • Industrial assets management groups

Law company «LexOil Consulting » LLP

  • Deputy CEO - 07/2005 – 03/2007 

«BGM» LLP

  • Layer - 03/2004 – 07/2005

Central regional transport prosecutor's office

  • Senior prosecutor Department for Supervision over the legality in the activity of state agency’s - 04/2001 – 06/2003

Tselinnaya transport prosecutor's office

  • Senior prosecutor for the Supervision Department of the legality in the socio-economic sphere 07/2000 – 04/2001  

Akmola Tselinnaya transport prosecutor's office of the transport prosecutor's office

  • Senior assistant of Akmola transport prosecutor's office  - 10/1999 – 07/2000

Pavlodar Tselinnaya transport prosecutor's office of the transport prosecutor's office

  • The assistant transport prosecutor of Pavlodar - 08/1999 – 10/1999 

Other informatio

Awards:

  • Awarded certificate of honor of "Samruk-Kazyna" and the Jubilee Medal for the 20th anniversary of Independence of Kazakhstan.


Zarina Arslanova

Member of the Board of Directors, Independent Director

Date of election a member of the Board of Directors - 30-01-2017

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Citizenship - Republic of Kazakhstan

Birthday 22-12-1960

Status - Member of the Board of Directors, Independent Director


Education

  • Kazakh State University named after S.M.Kirov with specialization in Economics. PhD degree in Economics. (1983)

Experience

  • Founder and the President of the University of International Business (UIB) (1992-2002);
  • President of IBS Consulting (2002-2005);
  • Vice-Principal for Academic Affairs at Kazakhstan-British Technical University (KBTU) (2005-2007);
  • Head of private commercial organizations (2007-2015);
  • Independent Director of the Board of Directors of “NAC “Kazatomprom” JSC
  • Chairman of Committee on Internal Audit of Board of Directors "NAC" Kazatomprom "JSC. (05.2012-08.2012);
  • Independent Director, the member of Board of Directors of «National Mining Company «Tau-Ken Samruk» JSC, Chairman of Committee on Internal Audit of Board of Directors (08.2012-2013);
  • Independent Director of International University of information technologies (2013-2015);
  • Consultant, member of management committee «Dala Mining» (since 2015).

Zhanna Yegimbayeva

Member of the Board of directors, the representative of Ministry of defense and aerospace industry of the Republic of Kazakhstan

Date of election a member of the Board of Directors - 28-06-2017

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Citizenship - Republic of Kazakhstan

Birthday 12-05-1953

Status - Member of the Board of directors, the representative of Ministry of defense and aerospace industry of the Republic of Kazakhstan


Education

  • 1980 - Taldy-Kurgan Law College
  • 1988 - Kirov Kazakh State University, Lawyer

Experience

  • 1975 - 1981: Register, Head of Clerical Office at Dzhambul District Court, Secretary of Judicial Session at Alma-Ata Oblast Court
  • 1981 - 1986: Senior Legal Adviser, acting Head of Contract and Legal Department at KazGlavVtorResursy.
  • 1986 - 1988: Senior Legal Adviser at Alma-Ata Repair and Machinery Plant.
  • 1988 - 1991: Senior Legal Adviser, Deputy Head of Contract and Legal Department at GosSnab (State Supplies) of Kazakh SSR.
  • 1991- 1994: Specialist, Assistant, Chief Assistant, Expert, Chief Expert, Head of Legal Division Sector at the Office of the President and the Cabinet of Ministers in the Republic of Kazakhstan.
  • 1994 - 2002: Head of Legal Division at the Government Office, Prime-Minister's Office of the Republic of Kazakhstan.
  • 2011 - 2016: Deputy head of Prime-Minister's Office of the Republic of Kazakhstan.
  • February 2016 - present: Advisor in Baiterek National Holding JSC.
  • June 2, 2016 - present: Member of the Board of Directors, KazAgro National Management Holding.
  • October 28, 2016 - present: Member of the Board of Directors of KEGOC, representative of Samruk Kazyna.

Other informatio

'Parasat' (2015), 'Kurmet' (2008), 'Eren enbegi ushin' medal (2003) Thank you letter from the President inluding the badge (2013), 'Uzdik Memlekettik kyzmetshі' (2013).



Daulet Bakbergen

Member of the Board of Directors, Independent Director

Date of election a member of the Board of Directors - 30-01-2017

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Citizenship - Republic of Kazakhstan

Birthday 03-01-1972

Status - Member of the Board of Directors, Independent Director


Education

  • Kyzylorda Institute of agro-industrial production (1994), building engineer;
  • Moscow international University of business and information technologies (1997), economist.

Experience

  • Head of department, deputy director, director of  Kyzylorda branch «Kazkommercbank» JSC (1994-2000);
  • Chief specialist of Ministry of economy of the Republic of Kazakhstan (2000-2001);
  • Department  director, managing director of «Development Bank of Kazakhstan» JSC (2001-2008);
  • Deputy Chairman of the Board «Entrepreneurship Development Fund» JSC (2008-2009);
  • Managing director of «Samruk – Kazyna Invest» LLP (2009);
  • Minister Counselor, acting director of investment department of Ministry of industry and trade of the Republic of Kazakhstan (2009-2010);
  • Deputy Chairman of industry committee  of Ministry of industry and new technologies of the Republic of Kazakhstan (06.2010-2014)
  • Managing director, director of manufacturing department «Atameken» NCE of the Republic of Kazakhstan (2014-2016);
  • Chairman of the Board of directors ULE «Kazautoprom» (since 2015)

Vladimir Bobrov

Member of the Board of Directors, Independent Director

Date of election a member of the Board of Directors - 30-01-2017

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Citizenship - Republic of Kazakhstan

Birthday 14-08-1953

Status - Member of the Board of Directors, Independent Director


Education

  • Pavlodar Industrial institute (1975), Engineer – electrician.

Scientific title, degree, activity:

  • Candidate of Technical Sciences, dissertation topic: Increase efficiency use of electrical equipment and electric power industries in the aluminous (1985);
  • Docent.

Experience

  • Assistant, senior lecturer, head of Pavlodar Industrial institute’s chair (1975-1988);
  • Chief engineer of installation management № 9, head of the foreign economic relations department, deputy head of «Electosredazmontazh» of Ministry of energetic and electrification of the USSR in Shevchenko city (1989-1992);
  • CEO of «KazEnergoKabel» JSC (01.04.1993-19.09.2004);
  • Member of the board of directors «KazEnergoKabel» JSC (1993-2004);
  • Secretary of democratic people’s party «Nur Otan» (с 01.2012).

Other informatio

Elected positions:

  • Deputy of Maslikhat of Pavlodar region (2003-2004);
  • Deputy of Mazhilis of the Parliament of the Republic of Kazakhstan from electorate
    № 52 of Pavlodar region, member of finance and budget committee  of Mazhilis of the Parliament of the Republic of Kazakhstan, member of deputy group «Enbek» of the Parliament of the Republic of Kazakhstan (19.09.2004-20.06.2007);
  • Сandidate for deputy of the Mazhilis of the Parliament of the Republic of Kazakhstan of IV convocation on the party list of "Nur Otan" People's Democratic Party (12.07.2007), Deputy of the Mazhilis of the Parliament of the Republic of Kazakhstan of IV convocation (since 27.08.2007), The Chairman of the Economic Affairs and Regional Development Committee (since 02.09.2007); Deputy Chairman of the Mazhilis of the Parliament of the Republic of Kazakhstan (04.2010-11.2011);
  • A candidate for deputy of the Mazhilis of the Parliament of the Republic of Kazakhstan of the V convocation on the party list of National Democratic Party "Nur Otan" (07.12.2011);
  • The deputy of the Senate of the Parliament of the Republic of Kazakhstan, member of the Committee on Constitutional Legislation, the judiciary and law enforcement agencies of the Senate of the Parliament of the Republic of Kazakhstan (11.2012 – 10.2016).

Party affiliation: 

  • Member of the People's Democratic Party "Nur Otan".
  • National and international awards, prizes, honors:
  • Order "Kurmet" (2004), "Dostyk" of II degree (2011);
  • Medals.

Scientific, literary works, publications:

  • Author of more than 40 scientific papers in the field of energy, co-author of reference books and textbooks on power supply of industrial enterprises.


Nurbayev Orman

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