Corporate governance -

Board of directors

Yergaliyev Kuanysh Asylkhanovich

(born on 12.03.1982, the Republic of Kazakhstan)
Chairman of the Board of Directors,
Representative of the Sole Shareholder
(he was re-elected into the Board of Directors of the Company by the decision of the Sole Shareholder, dated 19.10.2022, the order No.115, current group),
Vice-Minister of Science and Higher Education of the Republic of Kazakhstan.

Education:

He graduated from Asfendiyarov Kazakh National Medical University with honors in Almaty (2006), in specialty “Doctor”;
Tulane University, master’s degree program, USA (2009), the specialty “Management of Health Care Systems”, Master of Public Health;;
Karaganda Economic University of Kazpotrebsoyuz (2013), Bachelor of Economics and Business;
Doctor of Public Health at Harvard School of Public Health named after T.Kh. Chan under the international program “Bolashak” (2019)

Labour experience:

He was a medical assistant at the first-aid station in Almaty;
He held managerial positions in the Ministry of Health of the Republic of Kazakhstan, Nazarbayev University;
2019-2021 – Rector of the Suleyman Demirel University;
From 06.2021 – Vice-Minister of Education and Science of the Republic of Kazakhstan, Vice-Minister of Science and Higher Education of the Republic of Kazakhstan

Zhayzhumanova Asemgul Abaevna

(born on 05.02.1979, the Republic of Kazakhstan)
Member of the Board of Directors
(she was re-elected into the Board of Directors of the Company by the decision of the Sole Shareholder, dated 19.10.2022, the order No.115, current group)
Leader of the Department of Working with Non-state Legal Entities with State Participation of the State Property and Privatization Committee of the Ministry of Finance of the Republic of Kazakhstan.

Education:

Saken Seifullin Agrarian University (2000)
Economics and management in agro-industrial complex, managing economist

Labour experience:

2000-2001 – Acting leading specialist of the Division of National Companies;
2001-2003 – Leading specialist of the Division of National Companies;
2003-2004 – Chief specialist of the Division of National Companies;
2004-2005 – Acting head of the Division of Working with National Companies;
2005-2008 – Leader of the Division of Working with National Companies of the Department of Working with Non-state Legal Entities with State Participation of the State Property and Privatization Committee of the Ministry of Finance of the Republic of Kazakhstan;
2008-2021 – Chief expert of the Department of Working with Non-state Legal Entities with State Participation of the State Property and Privatization Committee of the Ministry of Finance of the Republic of Kazakhstan;
2021-till nowadays – Leader of the Department of Working with Non-state Legal Entities with State Participation of the State Property and Privatization Committee of the Ministry of Finance of the Republic of Kazakhstan.

Ibatov Marat Kenessovich

(born on 21.07.1961, the Republic of Kazakhstan)
Member of the Board of Directors
(he was re-elected into the Board of Directors of the Company by the decision of the Sole Shareholder, dated 19.10.2022, the order No.115, current group)
Member of the Strategic Planning Committee
Chairman of the Management Board – Rector

Education:

He graduated Moscow Vehicle and Road Institute with honors (1983), with qualification in specialty: mechanical engineer of motor vehicles;
Postgraduate program of the Moscow Vehicle and Road Institute (1991),
Candidate of Technical Sciences (1991);
Associate professor (1995);
Doctor of Technical Sciences (2003);
Professor (2005).
Honorary Academician of the National Academy of Sciences of the Republic of Kazakhstan, Academician of the Kazakh National Academy of Natural Sciences, Academician of the National Engineering Academy of the Republic of Kazakhstan, Foreign Member of the Academy of Mining Sciences (Moscow, the Russian Federation).

Labour experience:

1983-1987 – Senior engineer, junior research worker, intern researcher of the Karaganda Polytechnic Institute
1987-1990 – Postgraduate program of the Moscow Vehicle and Road Institute (employer-sponsored postgraduate program)
1991-1997 – Assistant, senior teacher, associate professor, Chairman of the Trade Union Committee of Karaganda Polytechnic Institute
1997-2007 – Dean of the Transport and Road Faculty of Karaganda State Technical University
2007-2008 – Vice-Rector for Academic Affairs of Karaganda State Technical University
2008-2011 – Head of the Department of Motor Vehicles of the Karaganda State Technical University
2011-2012 – First Vice-Rector of Karaganda State Technical University
2012- 2016 – Rector of Karaganda State Industrial University
2016 – 2020 – Rector of Karaganda State Technical University
2020 – till nowadays – Chairman of the Management Board – Rector of NPJSC “Abylkas Saginov Karaganda Technical University”

Omarkhanov Gabit Telmanovich

(born on 05.10.1965, the Republic of Kazakhstan)
Member of the Board of Directors
(he was elected for the first time into the Board of Directors of the Company by the decision of the Sole Shareholder, dated 19.10.2022, the order No. 115, current group)
Member of the Human Resources and Remuneration Committee
Production Director of LLP “Kurylysmet” of JSC “ArcelorMittal Temirtau”, Member of NCE “Atameken” of Karaganda region

Education:

Karaganda Order of the Red Banner of Labor, Polytechnic Institute (KarPI), the specialty “Machines and Technology of Linear Production”, qualification – mechanical engineer (1989)

Labour experience:

1989-1990 – Intern researcher of the Department of Machines, Foundry Production Technology and Construction Materials of the Karaganda Polytechnic Institute;
1990-1997 – Foreman, senior foreman, chief mechanical engineer of the plant “Repair of Mining Equipment” of PO “Karugol”
1997-2000 – Vice-President, Director, First Deputy Director of OJSC “Karaganda Foundry and Mechanical Engineering Plant”;
2000-2001– Deputy Director of Procurement and Sale of OJSC “Kazakhmys Corporation” of the Karaganda Foundry and Mechanical Engineering Plant;
2002 – Director of LLP “OST-61”;
2002-2015 – Deputy Director of Finance and Economics, Branch Director of OJSC “Kazakhmys Corporation”;
2015 – 2016 – Director of LLP “Mock-up” (Maker), Karaganda Foundry and Mechanical Engineering Plant;
2016 – 2018 – Technical Director of LLP “Enbek-2014”;
2018 – 2019 – Production leader of the manufacture and repair of spare parts of LLP “Kurylysmet” of JSC “ArcelorMittal Temirtau”;
2019 -2022 – Director of LLP “Kurylysmet” of JSC “ArcelorMittal Temirtau”;
2022 – till nowadays – Production Director of LLP “Kurylysmet” of JSC “ArcelorMittal Temirtau”, Member of NCE “Atameken” of Karaganda region.

Uteshova Anar Abitaevna

(born on 20.07.1976, the Republic of Kazakhstan)
Independent Director
(she was elected for the first time into the Board of Directors of the Company by the decision of the Sole Shareholder, dated 19.10.2022, the order No.115, current group)
Chairman of the Audit Committee,
Member of the Strategic Planning Committee.
Managing Director of the Corporate Fund “Social Development Fund”.

Education:

Taraz State University named after M.Kh. Dulati (1998) Engineer-economist;
L.N. Gumilyov Eurasian National University (2012) Master of Management;
Nazarbayev University & Fuqua Duke University (2022) Master of Business Administration; Executive Master of Business Administration;
International Coach Union and International Coach &Trainer Association (2019, Minsk),
Certified “Professional Master Coach”, “Trainer of Coaching” and “Business Trainer”;

Additional training and internships:

University of Pennsylvania, Wisconsin Madison University, Duke University, University College of London, Academy of Civil Service of the Republic of Kazakhstan, Ernst&Young, Bureau of Astana International Financial Centre, International Project Management Association etc.

Labour experience:

2000-2002 – Tax Committee in Astana, Astana-Jana kala. Chief Manager of the Planning and Economic Department, Head of the Department -Chief Accountant.
2004-2006 – JSC NC “Kazakhstan Temir Zholy”. Chief Manager of the Economic Planning and Financing Department of the Directorate of Transportations.
2006-2009 – JSC “Center of International Programs”, the program “Bolashak”.Leader of the Department of Economic Planning, Financing, State Procurement and Accounting.
2009 –L.N. Gumilyov Eurasian National University. Financial Director.
2010-2014 – OJSC “Nazarbayev University”. Director of the Budget Planning Department, General Manager.
2014-2017 – Ministry of Education and Sciences of the Republic of Kazakhstan.Director of the Department of Finance, Deputy Director of the Finance and Budget Planning Department, Member of the Public Council of the Ministry of Education and Science of the Republic of Kazakhstan, Member of the Board of Directors of JSC “Orleu”.
2017-till nowadays – Corporate Fund “Social Development Fund” of OJSC “Nazarbayev University”. Managing Director, Member of the Management Board.
2021-till nowadays – LLP “Jas Venture Almaty”. Member of the Supervisory Board.

Kenzhin Bolat Mauletovich

(born on 26.11.1952, the Republic of Kazakhstan)
Independent Director
(he was re-elected into the Board of Directors of the Company by the decision of the Sole Shareholder, dated 19.10.2022, the order No.115, current group)
Chairman of the Human Resources and Remuneration Committee;
Member of the Audit Committee.
Director of LLP “Karaganda Mechanical Engineering Consortium”

Education:

Karaganda Polytechnic Institute (1975), the specialty “Geophysical Methods of Prospecting and Exploration of Mineral Deposits”, mining geophysical engineer;
Postgraduate program of A. Skochinsky Institute of Mining (Moscow,1991);
Candidate of Technical Sciences;
Economic University of Kazpotrebsoyuz (1998), the specialty “Economics and Management”, managing economist;
Doctor of Technical Sciences (2010);
Professor (2011);
Foreign Member of the Academy of Mining Sciences of the Russian Federation (2012)

Labour experience:

1975-1997 – Expedition “Karaganda Coal Exploration” of the Ministry of Coal Industry of the USSR: geophysical engineer, geophysicist, squad leader, deputy leader of the expedition;
1997-2002 – There was a work in the commercial organizations;
2002-2011 – Director of LLP “Mechanical Engineering Plant No.1”;
2011-till nowadays – Director of LLP “Karaganda Mechanical Engineering Consortium”.

Additional information:

President of the Association “Mechanical Engineering and Metal Treatment of Central Kazakhstan”;
Expert of the Independent Kazakhstan Quality Assurance Agency in Education;
Member of the Management Board of the Association of Legal Entities “Union of the Machine Builders of Kazakhstan”;
Chairman of the Powers Granting Committee of the Kazakhstan Welding Association “KAZWELD”;
Deputy of the city maslikhat of the 5th and 6th convocations.

Bondarenko Alexander Sergeevich

(born on 18.09.1988, the Republic of Kazakhstan)
Independent Director
(he was elected for the first time into the Board of Directors of the Company by the decision of the Sole Shareholder, dated 19.10.2022, the order No.115, current group),
Chairman of the Strategic Planning Committee,
Member of the Audit Committee,
Director of LLP “WOOPPAY”, partner of “Terricon Valley”, co-founder of the Association of Legal Entities and Individual Entrepreneurs “Association of the Information Technologies Development of the Republic of Kazakhstan”, Executive Director.

Education:

Karaganda State Technical University (2010) Bachelor of Computers and Software, Translator in the field of professional communications

Labour experience:

2010 – LLP “Seven Soft Consult”. System programmer.
2012 – LLP “Wooppay”. Leader of the Technical Infrastructure Department.
2013 – LLP “Wooppay”. Technical Director.
2020 – till nowadays – Association of Legal Entities and Individual Entrepreneurs “Association of the Information Technologies Development of the Republic of Kazakhstan”; Executive Director, Founder.
2020 – till nowadays – JSC “Social and Entrepreneurial Corporation Saryarka”. Independent Director, Member of the Board of Directors.
2014 – till nowadays – LLP “Wooppay”. Director, Managing Partner.

Additional information:

Member of the Regional Council of NCE “Atameken”; Member of the IT Council at NCE “Atameken”; Founder of PI “Center of Urban Studies”;
Co-founder of IT-hub “Terricon Valley”;
He is a mentor in the various acceleration programs of the Republic of Kazakhstan in the field of financial technologies, electronic commerce and information systems.

Meetings of the Board of Directors

Board

Ibatov Marat Kenessovich

Member of the Board of Directors, Chairman of the Management Board – Rector

Education:

Moscow Automobile and Road Institute (1983); mechanical engineer ;

Labor experience:

senior engineer, junior researcher, research assistant of Karaganda Polytechnic Institute, Karaganda (1983-1987);
postgraduate student of the Moscow Automobile and Road Institute, Moscow (1987-1990);
assistant, senior lecturer, Associate Professor, Professor of Karaganda Polytechnic Institute, Karaganda (1991-1997);
Dean of the Faculty of Transport and Road, Vice-Rector for Academic Affairs, Head of the Department, First Vice-Rector of Karaganda State Technical University, Karaganda (1997-2012);
Rector of Karaganda State Industrial University, Temirtau (2012-2016);
Rector of Karaganda State Technical University (2016-2020), Karaganda;
Chairman of the Management Board – Rector of Karaganda Technical University, Karaganda (2020 – present time).

Elected positions:

Deputy of Karaganda regional maslikhat of VI and VII convocations.

Теmerbayeva Aizhan Maratovna

Member of the Management Board, Vice Rector for Academic Affairs

Ph.D. candidate in Education, Master in Education Management, Master of Humanities in Oriental Studies, member of the Science Board at Nazarbayev University. Co-founder of the Young Researchers of Kazakhstan Alliance (YRA), honorary member of the Comparative and International Studies in Education Association (CIES), member of the Kazakhstan Educational Research Association (KERA).

Education:

Al-Farabi Kazakh National University (2011), bachelor of philology;
Al-Farabi Kazakh National University (2013) master in oriental studies;
AOE Nazarbayev University (2015) master of management in education;

Labor experience:

Lecturer at the Higher School of Education at AOE Nazarbayev University, Nur-Sultan (2016-2021);
Vice-rector for academic affairs of Karaganda Technical University, Karaganda (2021 – present time).

Rakishev Asset Karigulovich

Member of the Management Board, Vice-rector for Research

Doctor of Philosophy (PhD) in specialty Mechanical Engineering

Education:

Karaganda State Technical University (2007-2011) is specialty Mechanical Engineering, honors degree;
Master’s degree program of Karaganda State Technical University (2011-2013) in specialty Mechanical Engineering;
Doctoral studies of Karaganda State Technical University (2013-2016) in specialty Mechanical Engineering;
Undertook an internship at Manchester Metropolitan University within the framework of the Bolashak international scholarship (2021-2022).

Experience:

Assistant, lecturer of the Technological Equipment, Mechanical Engineering and Standardization Department of Karaganda State Technical University (2013-2017);
Specialist of the Department of Strategic Development and Partnership of Karaganda State Technical University (2017);
Lecturer at the Technological Equipment, Mechanical Engineering and Standardization Department of Karaganda State Technical University (2017-2018);
Head of the Commercialization Office of Karaganda Technical University (2018-2022);
Member of the Management Board, Vice-rector for Research of Abylkas Saginov Karaganda Technical University NJSC (since 12.2022).

Kalykov Abai Koblandiyevich

Member of the Management Board, Vice-rector for Educational Work

Candidate of Economic Sciences

Education:

Karaganda State University (1992-1996) in specialty Marketing and Commerce, honors diploma;
Master’s degree program of Academician E.A. Buketov Karaganda State University (1996-1998) in specialty Economic and Management;
Academician E.A. Buketov Karaganda State University (2008-2011) in specialty Fooreign Language: two foreign lanaguages (English).

Experience:

Lecturer, Senior Lecturer, the Department of Marketing of Academician E.A. Buketov Karaganda State University (1998-2001);
Senior Lecturer, the Department of Management of Academician E.A. Buketov Karaganda State University (2001-2005);
Deputy Dean of the Faculty of Economics of Academician E.A. Buketov Karaganda State University (2004-2005);
Associate Professor of the Department of Management of Academician E.A. Buketov Karaganda State University (2005-2020);
Deputy Dean for Academic Affairs, Associate Professor of the Department of Management of Academician E.A. Buketov Karaganda State University (2007-2014);
Dean of the Faculty of Economics of Academician E.A. Buketov Karaganda State University (2014-2015);
Vice-rector for Educational Work and Social Issues of Academician E.A. Buketov Karaganda State University (2015-2018);
Dean of the Faculty of Additional Education of Academician E.A. Buketov Karaganda State University (2018-2020);
Member of the Management Board, Vice-rector for Educational Work of Astana IT University LLP (2020-2022);
Member of the Management Board, Director of the Department of Legal Support and Human Resources Management of Astana IT University LLP (2022);
Professor of the School of Creative Industry LLP at Astana IT University (2022);
Member of the Management Board, Vice-rector for Educational Work of Abylkas Saginov Karaganda Technical University NJSC (since 12/2022).

Corporate secretary

Corporate documents

Corporate events

Committees of the Board of Directors

Strategic Planning Committee

Audit Committee

Human Resources and Remuneration Committee

Item No.	Full name	Post
1	Bondarenko Alexander Sergeevich	Director of the Limited Liability Partnership “Wooppay”, independent director, Chairman of the Strategic Planning Committee
2	Omarkhanov Gabit Telmanovich	Member of the National Chamber of Entrepreneurs “Atameken” of Karaganda region, member of the Strategic Planning Committee
3	Ibatov Marat Kenessovich	Chairman of the Management Board – Rector of NPJSC “Abylkas Saginov Karaganda Technical University”, member of the Strategic Planning Committee

Item No.	Full name
1	Uteshova Anar Abetayeva	Managing Director of the “Social Development Fund” Corporate fund, independent director, Chairman of the Audit Committee
2	Kenzhin Bolat Mauletovich	Director of Karaganda Machine-Building Consortium LLP, Independent director, member of the Audit Committee
3	Bondarenko Alexander Sergeevich	Director of the Limited Liability Partnership “Wooppay”, independent director, member of the Audit Committee

Item No.	Full name
1	Kenzhin Bolat Mauletovich	Director of Karaganda Machine-Building Consortium LLP, Independent director, Chairman of the Human Resources and Remuneration Committee
2	Uteshova Anar Abetayeva	Managing Director of the “Social Development Fund” Corporat, Chairman of the Human Resources and Remuneration Committee
2	Omarkhanov Gabit Telmanovich	Member of the National Chamber of Entrepreneurs “Atameken” of Karaganda region, chairman of the Human Resources and Remuneration Committee