Board of Directors

Orsariev

Orsariev Aryn Amangeldievich

(20.07.1976, Republic of Kazakhstan)
Chairman of Board of Directors
Chairman of the Strategic Planning Committee
(Elected to the Board of Directors of the Company for the first time by the decision of the Sole Shareholder on 04.04.2022, Order No. 131, current composition)

Education:

  • Al-Farabi Kazakh State National University, Specialist in International Relations, (1993-1998);
  • Student of the academy "Clermont Ferrand" (10.1998);
  • Graduate student of the University "Marne-la-Vallee" (1998-1999);
  • Master's student of Sorbonne University (1999-01.2000).

Academic titles, degrees, activities:

  • Doctor of Political Sciences.

Work experience:

  • Fitter of the Fortieth station of the Virgin Railway (1992);
  • Specialist of the highest category, teacher of the Diplomatic Academy of the Ministry of Foreign Affairs of the Republic of Kazakhstan (02.2000-04.2000);
  • Second Secretary of the Ministry of Foreign Affairs of the Republic of Kazakhstan (04.2000-11.2000);
  • Senior expert of the Analytical Center of the Security Council of the Republic of Kazakhstan, senior expert of the Secretariat of the Security Council of the Republic of Kazakhstan (11.2000-09.2002);
  • Senior Expert of the Internal Policy Department of the Presidential Administration of the Republic of Kazakhstan (09.2002-04.2004);
  • Chief Expert, Head of the Sector of the Information and Analytical Center of the Internal Policy Department of the Presidential Administration of the Republic of Kazakhstan (04.2004-02.2005);
  • Director of the Department of Internal Policy of Astana (02.2005-28.01.2008);
  • Deputy Chairman of the Agency of the Republic of Kazakhstan for Civil Service Affairs (28.01.2008-10.2008);
  • Acting Chairman of the Agency of the Republic of Kazakhstan for Civil Service Affairs (10.2008-25.08.2009);
  • Rector of the Academy of Public Administration under the President of the Republic of Kazakhstan (25.08.2009-02.2012);
  • Deputy Akim of Pavlodar region (02.2012-04.2015);
  • Rector of S. Toraighyrov Pavlodar State University (08.04.2015-2017);
  • Executive Secretary of the Ministry of Education and Science of the Republic of Kazakhstan (04.2017-10.2019);
  • Chairman of the Management Board of JSC "Science Foundation" (10.2019-04.2022)

Elective positions, deputateship, other positions:

  • Delegate to the Congress of Young Leaders in Warsaw (12.1996);
  • Delegate from Kazakhstan to the 14th World Festival of Youth and Students in Cuba (07.1997);
  • Deputy Chairman of the Trade Union Committee of students of Al-Farabi Kazakh State University (01.1996), Chairman of the Trade Union Committee of students of Al-Farabi Kazakh State University (03.1997);
  • Vice-President of the Eurasian Student Association (11.1997);
  • Chairman of the Union of Students of the Kazakh State University and a delegate from the university to the founding congress of the RMD "For the Future of Kazakhstan", at which he took the initiative to create a separate structure within the movement - the Kazakhstan Association of Students (01.1998);
  • Vice-President of the Bolashak Alumni Association (с 03.2001);
  • Chairman of the Council of the Association "Youth Congress of Kazakhstan" (с 11.2002).

State and international awards, prizes, honorary titles:

  • Jubilee medal "10 years of Astana" (06.2008).

Language proficiency:

  • Kazakh, Russian, English, French, Spanish (basic).
Jumagulov

Zhumagulov Bakytzhan Tursynovich

(18.08.1953, Republic of Kazakhstan)
Member of Board of Directors
Strategic Planning Committee Member
(first elected to Company's Board of Directors based on Sole Shareholder’s decision dated 04.03.2021, decree #93, current membership)
Deputy of Parliament Senate of the Republic of Kazakhstan

Education:

  • S. M. Kirov Kazakh State University, “Applied Mathematics" specialty (1974-1979)
  • “Adilet” Higher School of Law, "Jurisprudence" specialty (1999)

Scientific titles, degrees, activities:

  • Doctor of technical sciences, professor, academician of National Academy of Sciences under Republic of Kazakhstan and International Engineering Academy

Work experience:

  • Secretary, Komsomol Committee, assistant, senior engineer, senior lecturer, department head, Vice-rector, secretary of party committee at S. M. Kirov Kazakh State University (1979-1991)
  • President, National Engineering Academy of the Republic of Kazakhstan (1991-2001)
  • Vice-Minister for RK education and science; head of Internal policy department at Presidential Administration of the Republic of Kazakhstan; head of Socio-cultural development department under Republic of Kazakhstan government (2001-2005)
  • Chairman, Republican political party of labor before its entry into "Otan" PPP (1997-2002)
  • Acting Chairman of "Otan" PPP; Head of Republican public headquarters of the candidate for President of the Republic of Kazakhstan N. A. Nazarbayev (2005)
  • First Deputy Chairman, Nur-Otan Party (2007)
  • Rector, Al-Farabi Kazakh National University (2008-2010)
  • Minister of Education and Science of the Republic of Kazakhstan (22.09.2010, reassigned since 04.2011-09.2013);
  • President, National Engineering Academy at Republic of Kazakhstan (2014-2017)
  • Deputy, RK Parliament Senate (since 07.2017), member of Committee on socio-cultural development and science (since 09.2017)

Other posts:

  • Chairman of Public Council for monitoring the implementation of Five social initiatives of RK President (since 05.2018)
  • Member of Senators Council under the Senate of RK Parliament (since 20.09.2019)

Elected positions, parliamentarian mandates:

  • Candidate for deputies of RK Supreme Council, 13th convocation (1994)
  • Candidate for deputies of RK Mazhilis, 2nd convocation (1999)
  • Candidate for deputies of RK Majilis, 4th convocation based on “Nur Otan” People's Democratic Party’s list "(12.07.2007); deputy of RK Parliament Majilis of 4th convocation (27.08.2007-28.04.2008); head of parliamentary faction of “Nur Otan" PDP (01.09.2007-11.02.2008); Deputy Chairman of RK Parliament Majilis (02.09.2007-28.04.2008)
Tashenev

Tashenev Bakytbek Khakimovich

(19.10.1977, Republic of Kazakhstan)
Member of Board of Directors
Strategic Planning Committee Member
(first elected to Company's Board of Directors based on Sole Shareholder’s decision dated 27.04.2021, decree #183, current membership)
Chairman of State Property and Privatization Committee under Finance Ministry of Republic of Kazakhstan

Education, specialty (qualification):

  • Kazakh State Academy of Architecture and Construction, "Engineer-economist" specialty (1999)
  • Kazakh University of Humanities and Law, "Lawyer" specialty (2002)

Work experience:

  • Acting leading specialist, Macroeconomic policy department of Financial analysis directorate, Financial policy and statistics authority at Macroeconomics and financial statistics governance under Ministry of Finance of the Republic of Kazakhstan (1999-2000)
  • Leading Specialist, Actuarial forecasts department at Actuarial calculations agency, Macroeconomics and financial statistics authority, RK Finance Ministry (2000-2001)
  • Chief specialist, Actuarial forecasts department at Actuarial calculations agency at Macroeconomics and financial statistics governance under Finance Ministry of Republic of Kazakhstan (2001-2002)
  • Head, Actuarial calculations department of Budget policy agency at Macroeconomics and Financial Statistics governance, Finance Ministry of Republic of Kazakhstan (2002)
  • Deputy head, Analysis of state borrowing and crediting agency at Planning of state borrowing and crediting governance under Economy and Budget Planning Ministry of the Republic of Kazakhstan (2002-2003)
  • Head of a number of departments under Finance Ministry of the Republic of Kazakhstan (2008-2013)
  • Chairman, Management Board of JSC "Company for rehabilitation and asset management" (10.2013-10.2018)
  • Chairman, State property and privatization committee under Finance Ministry of the Republic of Kazakhstan (since 10.2018)
Ergaliev

Yergaliyev Kuanysh Assylkhanovich

(12.03.1982, Republic of Kazakhstan)
Member of Board of Directors
Strategic Planning Committee Member
(first elected to Company's Board of Directors based on Sole Shareholder’s decision dated 09.07.2021, decree #328, current membership)
Vice-Minister for Education and Science of the Republic of Kazakhstan

Education:

  • S. D. Asfendiyarov Kazakh National Medical University, «Doctor" specialty (2006)
  • Tulane University, "Health systems management", specialty, Public health master, USA (2009)
  • Karagandy Economic University under Kazpotrebsoyuz, "Economics and Business" specialty (2013)

Scientific titles, degrees, activities:

  • Doctor for Public Health, Harvard T. H. Chan Public Health school (2019)

Work experience:

  • Paramedic, Ambulance station, Almaty
  • Senior positions, RK Ministry of Health, Nazarbayev University
  • Rector, Suleiman Demirel University (08.2019-06.2021)
  • Vice-Minister for Education and Science of the Republic of Kazakhstan (since 06.2021)
Kurmangalieva

Kurmangaliyeva Zhanna Dulatovna

(24.03.1969, Republic of Kazakhstan)
Member of Board of Directors
Member of HR and Remuneration Committee
(first elected to Company's Board of Directors based on Sole Shareholder’s decision dated 09.07.2021, decree #328, current membership)
Chairperson of Science Committee under Education and Science Ministry of Republic of Kazakhstan

Education:

  • Lomonossov Moscow State University, Philosophy faculty (1993)

Work experience:

  • Specialist, East Kazakhstan region Akim office (1993-1998)
  • Head, Information and Public Consent agency in East Kazakhstan region (1998-2000)
  • Head, Electronic media agency under Ministry of Culture and Information of the Republic of Kazakhstan (2000-2002)
  • Director, Media agency under Culture and Information Ministry of the Republic of Kazakhstan (2002-2004)
  • Sector head; chief inspector, Press service of President of the Republic of Kazakhstan (08.2004-06.2005)
  • Deputy Head, Press Service of President of the Republic of Kazakhstan (06.2005-03.2008)
  • Deputy press secretary of President of the Republic of Kazakhstan (03.2008-27.05.2008)
  • Executive Secretary, Culture and Information Ministry of the Republic of Kazakhstan (27.05.2008-03.2010)
  • Executive secretary, Culture Ministry of Republic of Kazakhstan (03.2010-20.01.2012) in connection with the Ministry transformation)
  • Executive Secretary, Ministry of culture and information of the Republic of Kazakhstan (26.01.2012-04.2014)
  • Head, Information and Analytical Center at Mazhilis of RK Parliament (2014-2016)
  • Advisor of First deputy chairperson, Nur Otan Party (2016-2018)
  • Deputy head of Internal policy department, Presidential Administration of the Republic of Kazakhstan; head of the Secretariat of RK State Secretary (2018-2019)
  • Chairperson, Science Committee at Ministry of Education and Science of the Republic of Kazakhstan (since 12.2019)
Rector

Begentayev Meiram Mukhametrakhimovich

(01.05.1974, Republic of Kazakhstan)
Member of Board of Directors
Strategic Planning Committee Member
(first elected to Company's Board of Directors based on Sole Shareholder’s decision dated 09.07.2021, decree #328, current membership)
Management Board Chairman - Rector of NPJSC "KazNRTU named after K. I. Satbayev"

Education:

  • Pavlodar State University, "Mechanical Engineer” specialty (1996)
  • Pavlodar University, specialty "Jurisprudence” specialty (1999)/

Scientific titles, degrees, activities:

  • Doctor of Economics

Work experience:

  • Chairperson, Trade Union Committee of Students, Pavlodar State University (1994-1999)
  • Director, Culture Academy, Pavlodar University (1999)
  • Trainee researcher, lecturer at S. Toraighyrov "Social Sciences" department, Pavlodar State University (1999-2001)
  • Director, Institute of Public Associations, S. Toraighyrov Pavlodar State University (2001-2002)
  • Head, Department for educational work and social issues, S. Toraigyrov Pavlodar State University (2003)
  • Director, Department for educational work and social issues, S. Toraigyrov Pavlodar State University (2003-2004)
  • Department of Educational Work and Social Issues of S. Toraighyrov Pavlodar State University (2002-2003)
  • Director, Administrative department, S. Toraighyrov Pavlodar State University (2003);
  • Vice-Rector for Educational work and social issues, S. Toraighyrov Pavlodar State University (2004-2008)
  • Deputy, Pavlodar City Maslikhat of III-IV convocations, Chairman of Standing Committee on Social Policy, Pavlodar city Maslikhat (2003-2009)
  • Vice-Rector for strategic planning, social and educational work S. Toraighyrov Pavlodar State University (2008-2010)
  • First Vice-Rector, S. Toraighyrov Pavlodar State University (2010-2012)
  • Acting Deputy Director, Higher and postgraduate education department, Ministry of Education of the Republic of Kazakhstan (2011-2012)
  • Deputy, RK Majilis of V-convocation, Member of Committee on social and cultural development at Majilis of Parliament, Republic of Kazakhstan; head of the working group on developing "On amendments and additions to certain legislative acts on state youth policy" RK draft law; initiator and author of "On Volunteer Activities" law (2012-2016)
  • Deputy Akim, Pavlodar region (2016-2019)
  • Professor, Economics department at S. Toraigyrov Pavlodar State University (2018)
  • Chairman, Management Board - Rector at NPJSC "Toraigyrov University" (2019-2021)
  • Chairman, Management Board – Rector of NPJSC KazNRTU named after K. I. Satbayev” (since 05.2021)
Abenov

Abenov Murat Abdulamitovich

(20.08.1965, Republic of Kazakhstan)
Independent Director
Chairman of Audit Committee
Member of HR and Remuneration Committee
(first elected to Company's Board of Directors based on Sole Shareholder’s decision dated 04.03.2021, decree #93, current membership)
President of National chamber of education and innovation, Member of National Council of public trust under the President of the Republic of Kazakhstan

Education:

  • Abai Kazakh Pedagogical Institute, "Teacher of Mathematics and Computer Science" specialty (1982-1990)
  • Kazakh University of Humanities and Law (2002-2004),"Lawyer” specialty

Work experience:

  • Teacher, Computer science and computer engineering, # 4 secondary school, Kyzylorda city (1990-1991)
  • Inspector for personnel and main activities of public education municipal agency in Kyzylorda (1991)
  • Deputy director for educational work, # 1 Kazakh school-lyceum (1991-1992)
  • Chief specialist, Forecasting public opinion and press authority at Kyzylorda city administration (1992-1993)
  • Deputy Director, LLP “Atameken” (Almaty) (1993-1998)
  • Consultant, Organizational and control department of Akim’s office in Kyzylorda region (1999-2000)
  • Head, Department of agency for civil service affairs in Kyzylorda region (02.2000-12.2002)
  • Director, Department for internal policy in Kyzylorda region (12.2002-25.05.2005)
  • Deputy Akim of Kyzylorda region (25.05.2005-08.2007)
  • Head of Akim’s office in Kyzylorda region (02-08. 2007)
  • Vice-Minister, Education and Science of the Republic of Kazakhstan (12.11.2012-10.2013)
  • Chairman, Board of Directors of JSC "National center for advanced training "Orleu" (2013-2016)
  • Deputy Chairman, Board of RK "Atameken" National Chamber of Entrepreneurs (07.2016-01.2017)
  • Chairman, Committee for information and communication technologies, education and innovations under RK "Atameken" NCE Presidium (01.2017-06.2018)
  • President, "Serpin” National chamber of education and innovation (since 2018)

Elected posts, parlimentarian mandate:

  • Candidate for the deputies of Parliament Majilis of the Republic of Kazakhstan, 4th convocation based on "Nur-Otan" People's Democratic Party list (12.07.2007); Deputy of RK Parliament Majilis of 4th convocation (27.08.2007-16.11.2011); member of Regional reform and regional development committee (since 05.09.2007)
  • Candidate for the deputies of RK Parliament Majilis of 5th convocation based on "Nur-Otan" People's Democratic Party list (07.12.2011); Deputy of the Majilis of the Parliament of the Republic of Kazakhstan of the V convocation, member of Economic reform and regional development committee (18.01.2012-11.2012)
  • Member of National Council for public trust under President of the Republic of Kazakhstan (since 17.07.2019)
Rahimbaev

Rakhimbayev Medet Izbassarovich

(30.04.1963, Republic of Kazakhstan)
Independent Director
Chairman of Strategic Planning Committee
Member of HR and Remuneration Committee
(first elected to Company's Board of Directors based on Sole Shareholder’s decision dated 09.07.2021, decree #328, current membership)
Member of Board of Directors - Independent Director of JSC “BCC Invest”

Education:

  • Kazakh Polytechnic Institute named after V. I. Lenin, "Automated Control Systems" specialty (1985)

Work experience:

  • Tuning engineer, Almaty production and technical enterprise #3 (1985-1988)
  • Software engineer of 3rd category, EDB "Delta" Almaty production and technical enterprise #3 (1988-1989)
  • Software engineer of 2nd category, EDB "Delta" Almaty production and technical enterprise #3 (1989-1991)
  • Software engineer of 1st category, EDB "Delta" Almaty production and technical enterprise #3 (1991-1991)
  • Leading engineer for automation and mechanization of banking operations, Kazakh Central Joint-Stock Bank "Center bank" (1991-1992)
  • Head, Automation and information support agency, Kazakhstan Central Joint-Stock Bank "Center bank "(1992-1994)
  • Systems manager, Administrative department, Kazakhstan International Bank (1994-1995)
  • Head, Payment systems department, Kazakhstan Central Joint-Stock Bank "Center bank" (1995-1996)
  • Deputy Chairman of Management Board, Kazakhstan Central Joint-Stock Bank "Center bank" (1996-1997)
  • Deputy Chairman of Management Board - Director of Information Technology Department, Bank Center Credit OJSC (1997-1999)
  • Deputy Chairman of Management Board - Director of Business Development Department, OJSC “Bank Center Credit” (1999-2005)
  • Deputy Chairman of Management Board - Director of Retail Business Department, JSC “Bank Center Credit” (2005-2005)
  • Deputy Chairman of Management Board, JSC “Bank Center Credit” (2005-2009)
  • Advisor, Service of Chairperson, JSC “Bank Center Credit” Management Board (2009-2010)
  • Deputy Chairman of Board of Directors, LLP “BAS” (2010-2011)
  • Chairman of Board of Directors, LLP “BAS” (2011-2013)
  • Chairman of Supervisory Board, LLP “BAS” (2014-present)
  • Member of Board of Directors - Independent Director, JSC "BCC Invest"- JSC "Bank Center Credit" subsidiary (2016-present)
  • Chairman of Supervisory Board, “Business Applications Solutions” (BAS) Group of Companies on a part-time basis (since 08.2014)
  • Advisor on Strategic Development, LLP “Cloud maker” (2016-present)
Abilshaikov

Abilshaikov Nariman Baktybayevich

(13.11.1983, Republic of Kazakhstan)
Independent Director
Chairman of HR and Remuneration Committee
Member of Audit Committee
(first elected to Company's Board of Directors based on Sole Shareholder’s decision dated 09.07.2021, decree #328, current membership)
First Deputy Chairman of Board of "Atameken" National Chamber of Entrepreneurs

Education:

  • S. Toraighyrov Pavlodar State University, "Civil Engineer" specialty (2005)

Scientific titles, degrees, activities:

  • Candidate of Economic Sciences, Associate Professor

Work experience:

  • Department head, director of Agency for educational work and social issues, S. Toraighyrov Pavlodar State University (2002-2008)
  • Director, LLP "Polygraphy Plus" publishing center (2010-2012)
  • Advisor of Pavlodar region Akim (2012-2013)
  • Head, Tourism agency of Pavlodar region (2013-2014)
  • Associate Professor, Department of Management at Alma University (02.2014-05.2016)
  • Head, Project Support Department of Chamber of Entrepreneurs in Almaty (2015-2016)
  • Deputy Director, Regional Development agency of National Chamber of "Atameken" Entrepreneurs of the Republic of Kazakhstan (2016-2017)
  • Director, Chamber of Almaty region entrepreneurs (2017-2019)
  • Director, Chamber of Almaty entrepreneurs (2019-2020)
  • First Deputy Chairman, Board of "Atameken" National Chamber of entrepreneurs (since 11.2020)

Elected posts, parlimentarian mandate:

  • Deputy of Pavlodar regional Maslikhat of 4th and 5th convocations (08.2007-09.2012)
Beisembyeva

Beisembyeva Altynai Murzakanovna

(10.11.1970, Republic of Kazakhstan)
Member of the Board of Directors
Independent Director
(Elected to the Board of Directors of the Company for the first time by the decision of the Sole Shareholder on 04.04.2022, Order No. 131, current composition)

Education:

  • Alma-Ata Pedagogical Institute of Foreign Languages (1991);
  • Academy of Labor and Social Relations, Master's degree (2018).

Work experience:

  • Director of the diversified company Leonardo & Co., developer, businesswoman, philanthropist, member and permanent President of Rotary club.

Language proficiency:

  • English, French, Turkish.

Corporate governance

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