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 the first election to BD, date of current election to BD: Decision of Management Board of JSC «Samruk-Kazyna», dated January 31, 2012, Protocol №08/12.
Citizenship: Republic of Kazakhstan
Date of Birth: February 1, 1961
Academic Background: Moscow Higher Technical College named after N.E. Bauman (1984), qualification «Mechanical Engineer».
Work Experience:
1984 – Master, Deputy Head of the Workshop, Machine-Building Plant named after S.М. Kirov (Almaty city).
1989 – Deputy Director of SE «Damis».
1991 – Deputy Managing Director of JSC «Kazakh Central Real Estate Exchange». 1992 – General Director of «Damis93». 1996 – Deputy General Director of JV «Almaz» Jewellery Corporation». 1997 – Deputy Director of Industry Department of the Ministry of Economy and Trade of RК.
1998 – Deputy Chairman, Chairman of the Committee for State Control on Production and Sale of Alcohol Products of МF RК, МEaT RК, МSI RК.
2001 – Vice-Minister of the Ministry of Natural Resources and Environment Protection of RK.
2003 – Deputy Chairman of the Management Board of JSC «Innovation Fund».
2004 – Chairman of the Management Board of JSC «АstanaEnergoService».
2006 – managing positions in commercial structures.
2008 – Director of LLP «Maximum» Regional Investment Center» (South-Kazakhstan region). 2008 – Deputy Akim of South-Kazakhstan region. March 2009 – Vice-Minister of the Ministry of Environment Protection of RК.
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: provides the organization (support) the activities on assets management of the Company, interactions with the subsidiaries and dependent organizations, formation and implementation of budget policy and treasury policy, accounting and statements, corporate governance, personnel policy, procurement, legal and information support.
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» for Finance and Monitoring.
2014 – 2016 Deputy CEO of the Management Board for Economics and Finance of JSC «Таu-Кеn Samruk».
From June 2016 – Managing Director for Economic Affairs
From February 2012 – Member of Tau-Ken Samruk Management Board.
Awarded the medal «Eren enbegi ushin» (2012).
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»
2013 – 2014 Managing Director for Finance of JSC «Таu-Кеn Samruk»
Since May 2015 – Managing Director for Strategy and Business Transformation
From November 2014 – Member of Tau-Ken Samruk Management Board.
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.
Scope of responsibilities: realization of Company’s investment policy, financial markets analysis and structuring of investment financing, obtaining credit ratings, subsoil use projects funding;
Citizenship: The Republic of Kazakhstan
Date of birth: May 9, 1987
Education: University of Warwick, Warwick business school, Great Britain - MSc Finance and economics (2008-2009), Moscow state University named after Lomonosov M.V., Faculty of Economics – Bachelor of Economics (2004-2008).
Experience:
2009-2010 – Assets Manager, United Chemical Company LLC
2010-2011 – Expert of Mining Assets Administration, Samruk-Kazyna NWF JSC
2011-2013 – Chief Expert of Mining and Metallurgic Assets Administration, Samruk-Kazyna NWF JSC
06.2013-10.2013 – Managing Director on Strategic Development, Tau-Ken Samruk JSC.
10.2013-04.2014 – Managing Director on Business Development, Tau-Ken Samruk JSC.
04.2014 – till present – Managing Director on Investments, Tau-Ken Samruk JSC.
From June 2016 – Member of Tau-Ken Samruk Management Board.
Awarded Certificate of Merit of the President of the Republic of Kazakhstan (2015).
Work and BD membership in other companies: no
Share participation in the Company: no
Share participation in the contractor and/or competitor companies, quantity and share of interest in affiliated companies: n/a