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Board of Directors

Бектурганов Абдиманап Еликбаевич

Бектурганов Абдиманап Еликбаевич

Chairman of the Board of Directors. Representative of the Sole Shareholder

Chairman of the Board of Directors. Representative of the Sole Shareholder

 

(first elected to the Board of Directors of the Company by the decision of the Sole Shareholder dated 28.03.2022, Order No. 112, current composition)          

Education:

- S.M. Kirov Kazakh State University (1981)

Specialty "Lawyer"

Academic titles, degrees, activities:

- Candidate of Legal Sciences, dissertation topic: "Legal support for the rational use of irrigated lands" (1988)

- Associate Professor (1990)

- Doctor of Law, dissertation topic: "Kazakhstan Republikasyndagy zher kukyk katynastary" (1997)

- Professor (1998)

- Chairman of the Dissertation Council of Al-Farabi Kazakh State University, member of the Dissertation Council of the Kazakh State Law Academy (2000-2001)

- Candidate for the Majilis of the Parliament of the Republic of Kazakhstan from the Nur Otan Party (03.02.2016), deputy of the Majilis of the Parliament of the Republic of Kazakhstan of the VI convocation from the Nur Otan Party, Member of the Committee on Socio-Cultural Development of the Majilis of the Parliament of the Republic of Kazakhstan (24.03.2016-01.2020)

Work experience:

- Assistant, Senior Lecturer of the Department of Agricultural Law and Nature Protection of the Faculty of Law of the Kazakh State University named after S.M. Kirov (1981-1990);

- Deputy Dean of the Evening Correspondence Department, Associate Professor of the Department of Agricultural and Environmental Law of the Kazakh State University named after S.M. Kirov (1990-1992);

- Dean of the Evening Correspondence Faculty of Law of Al-Farabi Kazakh State University (1992-1993);

- Dean of the Faculty of Law of Al-Farabi Kazakh State University (1993-1997);

- Deputy Director, Head of the Department of Civil and Business Law of the Institute of Economics and Law of Al-Farabi Kazakh State University (1997-2000);

- Director of the Institute of Economics and Law of the Al-Farabi Kazakh National Administration (2000-2001);

- Rector of M.H. Dulati Taraz State University (2001-2007);

 - Rector of Zhetysu State University named after I. Zhansugurov (2007-03.2016)

 - Director of NAO "Talap"

 

Other positions:

- Chairman of the Kazakh cultural Center "Aulie Ata" of the Small Assembly of the People of Kazakhstan of Zhambyl region (2001-2007);

- Member of the Assembly of People of Kazakhstan (2001);

- Chairman of the Regional Election Commission of Zhambyl region (2003-2007);

- Chairman of the Public Council for Combating Corruption and member of the Political Council of the regional branch of the People's Democratic Party "Nur Otan" of Almaty region (2008)


Narbekova Banu Mukataevna

Narbekova Banu Mukataevna

Member of the Board of Directors

Member of the Board of Directors

 

(first elected to the Board of Directors of the Company by the decision of the Sole Shareholder dated September 23, 2020, order No. 408, current composition)


Syrlybayev Marat Kadiruly

Syrlybayev Marat Kadiruly

Member of the Board of Directors

(first elected to the Board of Directors of the Company by the decision of the Sole Shareholder dated February 18, 2021, order No. 64, current composition)

Education:

- Kazakh State University. S.M. Kirova (1985)

- Market Institute at the Kazakh State Academy of Management (1996)

- Kazakh National Agrarian University (2008)

Seniority:

- Lecturer, Department of History of the USSR, Ural Pedagogical Institute (1985-1992)

- Lecturer in the Department of History of the Kazakh National University named after al-Farabi (1992-1995)

- Specialist of the Department of Relations with World Financial Institutions and Analysis of their Activities of the Central Asian Development Cooperation Bank (1995-1996)

- Deputy Main Directorate of economic partnerships and joint-stock companies with the participation of the State Committee for State Property Management (1996-1997)

- Vice-President of JSC "Kitap Alemi" (1998-2001)

- Deputy Vice-Rector for General and Economic and Industrial Affairs of the Kazakh National University named after al-Farabi (2001-2002)

- Head of the educational and economic department of the Kazakh National Agrarian University (2002-2006)

- Vice-Rector for Economic Affairs of the Kazakh National Agrarian University (2006-2007)

- Head of the Internal Audit Department of the Ministry of Industry and Trade of the Republic of Kazakhstan (2007-2009)

- Head of the Strategic Development and Analysis Department of the Ministry of Industry and Trade of the Republic of Kazakhstan (2009-2010)

- Deputy Chairman of the Board for Financial Affairs of JSC "Small onimderі corporations" (2010)

- Head of the financial and economic service of the Eurasian National University named after L.N. Gumilyov (2010-2011)

- Vice-Rector for Financial and Economic Affairs of the Eurasian National University named after L.N. Gumilyov (2011-2018)


Zhaizhumanova Asemgul Abaevna

Zhaizhumanova Asemgul Abaevna

Member of the Board of Directors

(first elected to the Board of Directors of the Company by the decision of the Sole Shareholder dated 27.04.2021, Order No. 183, current composition)

Education:

- 2000 S.Seifullin Agrarian University, economist-manager

Work experience:

- 2000-2003 Leading Specialist of the Department of National Companies

- 2003-2004 Chief Specialist of the Department of National Companies

- 2004-2005 Acting Head of the Department for Work with National companies

- 2005-2008 Head of the Department for Work with National Companies of the Department for Work with Non-Governmental Legal Entities with state Participation

- Since June 2008, Head of the Department for Work with Non-governmental Legal Entities with state Participation of the State Property and Privatization Committee of the Ministry of Finance of the Republic of Kazakhstan

________________________________________________________________

ZHUSUPOV BEIBIT AITYMOVICH

Member of the Board of Directors

 

(first elected to the Board of Directors of the Company by the decision of the Sole Shareholder dated 09/23/2020, Order No. 408, current composition)

Education:

- Kokshetau State University named after Sh.Ualikhanov, specialty - teacher of mathematics and physics (1984)

Work experience:

-He started his career in 1978 at the Karabulak state farm in the Zerendinsky district. Since 1984, he worked in the education system as a teacher, after which he worked in senior positions: director of the Southern Secondary School of the Ualikhanov district, director of the Zaborovskaya primary school, Karabulak secondary school, Zerendinsky Kazakh secondary school of the Zerendinsky district.

- Head of the Department of Education of the Zerendinsky district (2001-2013)

- Deputy Akim of Zerendinsky district (2013-2014)

- Deputy Head of the Department of Education of Akmola region (2014-2015)

- Head of the Education Department of the city of Kokshetau (2015-2019)

- Deputy Akim of the city of Kokshetau (2019 - April 2020)

- By the order of the Akim of the Akmola region dated April 20, 2020, he was appointed to the post of head of the Department of Education of the Akmola region.


Zhusupov Beibit Aitymovich

Zhusupov Beibit Aitymovich

Member of the Board of Directors

(впервые избран в Совет директоров Общества решением Единственного акционера от 23.09.2020 года, приказ № 408, действующий состав)


Altayev Serik Tabyldinovich

Altayev Serik Tabyldinovich

Member of the Board of Directors

(first elected to the Board of Directors of the Company by the decision of the Sole Shareholder dated 09/23/2020, Order No. 408, current composition)

Education:

- University of International Business, economist "Accountant - auditor" (1994 - 1998)

- MIRBIS - Moscow International Business School Master of Business Administration Management (2008-2010)

Work experience:

- Teacher of the history of Soviet law, Kazakh Pedagogical Institute named after Abai, Almaty (1981-1986)

- History teacher Barry Kadinsky Secondary School, Barricades village (08.1986-08.1989)

- Director of Yalta Secondary School, Yalta, Chistopol district (08.1989-08.1998)

- Director of Novoishimskaya Secondary School, Novoishimskoye village, G. Musrepov district (08.1998-09.2008)

- Head of the Education Department of the district named after G. Musrepov


Toykebaeva Bayan Zhumashevna

Toykebaeva Bayan Zhumashevna

Independent director

(first elected to the Board of Directors of the Company by the decision of the Sole Shareholder dated 09/23/2020, Order No. 408, current composition)

Education:

- University of International Business, Economist "Accountant - auditor" (1994-1998)

- MIRBIS - Moscow International Business School Master of Business Administration, Management (2008-2010)

Work experience:

- Founder Felix Astana

- President of Rotary club Astana

- Deputy Chairman of the Association of Business Women of Kazakhstan, independent Director (by agreement).

___________________________________________________________

 

ABISHEVA AIDANA MAKSUTOVNA

Independent Director

 

(first elected to the Board of Directors of the Company by the decision of the Sole Shareholder dated 09/23/2020, Order No. 408, current composition)

Education

- Bachelor of Economics with Honors from the University of Manchester (Great Britain), scholarship holder of the Bolashak program (2009 - 2012).;

- Member of ACCA (Association of Chartered Certified Accountants);

Work experience  

- Chief Manager of the Department of Alternative Investments of JSC "National Investment Corporation"of the National Bank of Kazakhstan" (2012-2013);

- Chief Manager of the Corporate Finance Department of Verny Investments Holding LLP (2013-2015);

- Chief Manager of the Business Intelligence Department of ERG Group (Nur-Sultan) and the Treasury Control Department of ERG Group (Amsterdam, Netherlands, 2015 – October 2019);

- Deputy Head of the Treasury Control Department of ERG Group (Nur-Sultan, October 2019);

- Member of the Presidential Personnel Reserve


Abisheva Aidana Maksutovna

Abisheva Aidana Maksutovna

Independent director

(впервые избрана в Совет директоров Общества решением Единственного акционера от 23.09.2020 года, приказ № 408, действующий состав)


Сарсембаев Айдос Айдарович

Сарсембаев Айдос Айдарович

Независимый директор

(first elected to the Board of Directors of the Company by the decision of the Sole Shareholder dated 28.03.2022, Order No. 112, current composition)

Education:

- K.I. Satpayev Kazakh National Technical University, Almaty (Kazakhstan) (September 2005–July 2009)

- Master of Engineering and Technology in Spec. Instrumentation (September 2009–July 2011)

- PhD Doctorate University of Genoa, Genoa (Italy) (January 2014–December 2018)

Work experience:

- JSC "Ken-Dala.kz ", Engineer of the Automated Process Control System and Instrumentation, (October 2009–May2011)

- Ortalyk Mining Enterprise LLP, Automated Process Control System and Instrumentation Engineer (May 2011–December 2013)

- International University of Information Technology, Senior Lecturer (November 2017–September 2019 )

- International University of Information Technology, Assistant Professor (September 2019–Present)

- Engineer in the field of Machine Learning (April 2020–Present)