Management board
СОСТАВ ПРАВЛЕНИЯ АО «НГК «ТАУ-КЕН САМРУК»
The range of issues under the responsibility of the Company: provides overall management of JSC «Tau-Ken Samruk».
Date of election: By the decision of the Board of Directors of «Tau-Ken Samruk» NMC» JSC, dated April 23, 2018, Protocol №02/18.
Citizenship: Republic of Kazakhstan
Date of Birth: June 3, 1979
Academic Background: "Kazakh State National University named after Al-Farabi" (2000), qualification - Jurisprudence. Bachelor degree in organization of transportation, traffic and operation of transport, "Kazakh University of Communications" (2012). Master degree in public and municipal government, "Russian Academy of National Economy and Public Service under the President of the Russian Federation" (2015). MBA diplomas of International Management, "Geneva Business School" (2016) and "Mining Management", "NUST MISIS National University of Science and Technology (2017).
Work Experience:
2001 - Chief Assistant Prosecutor, Transport Prosecutor's offcie in Semirechye
2004 - Deputy Director - Head of Contractual section of Legal Department, "Kazakhtelekom" JSC.
2006 - Managing Director of Organizational Support of the Administrative and Financial Department, Agency of the RK on regulations of activities of the "Regional Financial Center of Almaty".
Since 2012 – CEO of Management Board of JSC «Tau-Ken Samruk» National Mining Company».
Awarded the medal «10th Anniversary of the Constitution of Kazakhstan» (2005), «10th Anniversary of Astana» (2008), «20th Anniversary of Independence of the Republic of Kazakhstan» (2011), «Kurmet» (2014).
Work and membership in BD and other organizations: Member of Board of Directors of JSC «NАC «Kazatomprom», LLP «Kazcinс Holdings».
Share acquisition of the Company: no acquisition.
Share acquisition of Suppliers and Competing Companies, quantity and participating interest in affiliated Companies: no acquisition.
The range of issues under the responsibility of the Company: organization (accompaniment) of the Company's asset management activities, interaction with SDCs, formation and implementation of budgetary policy and policies in the field of treasury, accounting and reporting, procurement.
Citizenship: Republic of Kazakhstan
Date of Birth: August 16, 1974
Academic Background: Karaganda State University (1996), major «Finance and Credit».
Work Experience:
1991 – 1995 work at Tax Office of Tokyrauynsky district of Karaganda region.
1995 – 2000 various position at Balkhash branch of JSB «Tsvetmetbank», Balkhash branch of Halyk Bank, JSC «Kazakhaltyn», OJSC «Tselinnyi Mining and Chemical Plant», JSC «Progress».
2000 – 2001 Head of Planning and Financing Department, Head of Retail Business Management of Akmola regional branch OJSC «Halyk Bank of Kazakhstan».
2001 – 2002 CJSC «Development Bank of Kazakhstan».
2003 – 2204 Financial Director of CJSC «Cooperation «Golden Grain Group», LLP «Agro-М-Holding».
2004 – 2006 Councilor of Chairman of Management Board for Finance, Supply and General Provision of JSC «Astanaenergoservice».
2006 – 2008 Councilor of Director of LLP «Astanaenergosbyt».
2008 – 2012 the managing positions of JSC «Development Bank of Kazakhstan», JSC «Trade House «КаzМunayGas», JSC «Kazaeroservice», RSE «Kazgidromet», LLP «Astanaenergocontract», JSC «NC «Prodcorporation».
2012 – 2014 Deputy CEO of the Management Board of JSC «Таu-Кеn Samruk» National Mining Company» for Finance and Monitoring.
2014 – 2016 Deputy CEO of the Management Board for Economics and Finance of JSC «Таu-Кеn Samruk» National Mining Company».
From June 2016 – Managing Director for Economic Affairs
From February 2012 – Member of JSC «Таu-Кеn Samruk» National Mining Company» Management Board.
From February 2017 - General director of Finance of JSC «Таu-Кеn Samruk» National Mining Company».
Awarded the medal «Eren enbegi ushin» (2012) and the Order of "Kurmet" (2017).
Work and membership in BD and other organizations: no acquisition.
Share acquisition of the Company: no acquisition.
Share acquisition of Suppliers and Competing Companies, quantity and participating interest in affiliated Companies: no acquisition.
The range of issues under the responsibility of the Company: Development and implementation of transformation program in the group of the Company; systemizing and developing business processes; development, implementation and operation of a quality management system, strategic planning of the Company, improving the corporate governance system; the formation and implementation of personnel policies the Company and strategy of personnel management; improving the system of motivation and stimulation of employees of the Company; information and organizational support for the Company's activities, including the work on information security, formation, implementation and development of the Company's policy in the field of public relations.
Citizenship: Republic of Kazakhstan
Date of Birth: November 20, 1972
Academic Background: Karaganda State University, major «Economics and Management in the field of Mining Industry and Geological Exploration», qualification – Mining Engineer and Economist (1997), Kazakh State Law Academy, major «Jurisprudence», qualification – lawyer (2001), Karaganda State Technical University, major «Geology and Exploration of Mineral Resources Deposits» with academic degree – Bachelor of Techniques and Technology (2015).
Work Experience:
1997 – 2001 Economist at JSC «Alash», Karaganda city.
2002 – 2004 Chief Economist for Planning and Analysis of MGED ,AFP of JSC «TNC «Kazchrom».
2004 – 2008 Head of Economic Planning Bureau, Head of Budget Planning of Mining Department «Kazmarganec» of JSC «ТNC «Kazchrom» ENRC.
2008 – 2009 Senior Manager of JSC «SWF «Samruk-Kazyna».
2009 – 2013 Department Director for Budget Planning and Treasury of JSC «Таu-Кеn Samruk» National Mining Company»
2013 – 2014 Managing Director for Finance of JSC «Таu-Кеn Samruk» National Mining Company»
Since May 2015 – Managing Director for Strategy and Business Transformation
From November 2014 – Member of Tau-Ken Samruk Management Board.
From February 2017 - Managing Director for Strategy and Business Transformation of JSC «Таu-Кеn Samruk» National Mining Company».
Awarded Certificate of Merit of the President of the Republic of Kazakhstan (2014).
Work and membership in BD and other organizations: Member of the Board of Directors of LLP «KazzincHoldings».
Share acquisition of the Company: no acquisition.
Share acquisition of Suppliers and Competing Companies, quantity and participating interest in affiliated Companies: no acquisition.
Responsible for: development and implementation of long- and medium-term development plans (business plans) of manufacturing enterprises; monitoring, analysis and evaluation of the efficiency of production assets; ensuring the monitoring and analysis of the performance of indicators of production and economic activities of production SDCs; issues in the field of labor protection and the environment, industrial safety, sustainable development and emergency situations; coordination of works in the field of research and development.