Baytuk Galym Simbekovich
(11.04.1971, Republic of Kazakhstan)
Chairman of the Board of Directors
(first elected to the Board of Directors of the Company by the decision of the Sole Shareholder dated 04.01.2024, order № 3)
Higher education expert
Education:
- K.D. Ushinsky Petropavlovsk Pedagogical Institute (1993)
Employment record:
- Teacher at North Kazakhstan University, Executive Director of the NKU Alumni Association (1994-1999)
- Senior specialist of the North Kazakhstan Regional Department of Information and Public Consent (1999-2000)
- Director of the state enterprise "Petropavl Business Development Center", Deputy Director of the State Enterprise "North Kazakhstan Technopark" (2000-2002)
- Executive Director of the Republican Public Association of Maslikhats' Deputies of the Republic of Kazakhstan (12.2002-11.2003)
- Chairman of the Republican Public Association of Maslikhats' Deputies of the Republic of Kazakhstan (11.2003-2006)
- Head of the Department, Deputy Director of the Department of the Tourism and Sports Ministry of the Republic of Kazakhstan (2006-2009);
- Head of the Kazaeroservice JSC branch, Petropavl (2009-2010)
- Freelance advisor to the Akim of the North Kazakhstan region (2010-2012)
- Head of the National and International Programs Service of the SI Nazarbayev Center (2013)
- President of the public foundation Republic-Region-Development (from 2013)
- Vice-Rector for Socio-cultural Development of NPLC Shokan Ualikhanov Kokshetau State University (01.2021-12.06.2022)
- First Vice-Rector, Deputy Chairman of the Board of NPLC Shokan Ualikhanov Kokshetau State University (from 12.06.2022)
Abitbekov Aybolat Serikzhanovich
(first elected to the Board of Directors of the Company by the decision of the Sole Shareholder dated 04.01.2024, order № 3)
Director of the International Cooperation Department of the MSHE of the RK
Bashmakov Anatoly Afanasevich
(15.06.1949, Republic of Kazakhstan)
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)
(elected to the Board of Directors of the Company by the decision of the Sole Shareholder by order No. 117 of 20 October 2022, current composition)
Chairman of the Human Resources and Remuneration Committee
Professor of the Branch of the Republican State Government Enterprise "Academy of Public Administration under the President of the Republic of Kazakhstan" in the North Kazakhstan region
- Petropavlovsk Pedagogical Institute (1972). Qualification: high school history teacher
- Tselinograd Agricultural Institute (1986). Qualification: scientist-agronomist
- Doctor of Economic Sciences
- Corresponding Member of the National Engineering Academy of the Republic of Kazakhstan
- Academician of the Kazakhstan National Academy of Natural Sciences
Work experience:
- Head of the military registration desk of the Sergeevsky village council, Akan-Barak village, Sergeevsky District of the North Kazakhstan region (1966-1967)
- Teacher of Krivoshchekovskaya secondary school, Krivoshchekovo village, Sergeevsky District, North Kazakhstan region (1967-1970)
- Director of the Stupino secondary school, Stupinka village, Sergeevsky District, North Kazakhstan Region (1970-1972)
- Second Secretary of the Sergeevsky district committee of the Komsomol, Sergeevsky District of the North Kazakhstan Region (1972-1973)
- Service in the ranks of the Soviet Army (1973-1974)
- History teacher at Sergeevskaya secondary school number 2, Sergeevsky District of the North Kazakhstan region (1974-1975)
- First Secretary of the Sergeevsky District Committee of the Komsomol, Sergeevsky District of the North Kazakhstan region (1975-1977)
- Secretary of the North Kazakhstan Regional Committee of the Komsomol, Petropavl city (1977-1978)
- Head of the Organizational Department of the Sergeevsky District Party Committee of the North Kazakhstan Region (1978-1986)
- Deputy Head of the Department of the North Kazakhstan Regional Committee of the Communist Party, Petropavl city (1986-1988)
- Secretary of the Petropavlovsk City Committee of the Communist Party, Petropavl city (1988-1991)
- Deputy Chairman of the Regional Committee of the State Property Committee, Petropavl city (1991-1993)
- First Deputy Head of the Customs Directorate, Petropavl city (1993-1999)
- Deputy Director of the North-Kazakhstan Regional Representative Office of CJSC "Food Contract Corporation", Petropavl city (1999-2002)
- Director of the Petropavlovsk Construction and Economics College, Petropavl city (2002-2002)
- Deputy of the Senate of the Parliament of the Republic of Kazakhstan of the second, third convocations, member of the Standing Committee on Social and Cultural Development, Astana city (2002-2007)
- Deputy of the Senate of the Parliament of the Republic of Kazakhstan of the fourth convocation, member of the Standing Committee on Social and Cultural Development, Astana city (2007-2008)
- Deputy of the Senate of the Parliament of the Republic of Kazakhstan of the fourth convocation, member of the Standing Committee on Social and Cultural Development, Astana city (2008-2012)
- Member of the Senate of the Parliament of the Republic of Kazakhstan of the fifth convocation, member of the Standing Committee on Social and Cultural Development, Astana city (2012-2014)
- Head of the Department of the Assembly of the People of Kazakhstan, L. Gumilyov Eurasian National University (2015-2020)
- Professor of the Branch of the Republican State Government Enterprise "Academy of Public Administration under the President of the Republic of Kazakhstan" in the North Kazakhstan region (2020)
Buranbayev Yerkebulan Sagatovich
(03/18/1988, Republic of Kazakhstan)
Independent director
(first elected to the Board of Directors of the Company by the decision of the Sole Shareholder dated 07/09/2021, order No. 328)
(elected to the Board of Directors of the Company by the decision of the Sole Shareholder dated 05/10/2022, order No. 91, current composition)
Member of the Strategic Planning Committee and member of the Human Resources and Remuneration Committee
Manager at NCOC (North Caspian Operating Company)
Education:
- Kazakh National University named after Al-Farabi, Almaty (2009). Bachelor of Tourism
- Kazakh University of Economics, Finance and International Trade, Astana (2012). Bachelor of Economics and Business
- University of Surrey, Guildford, UK (2015), Scholarship holder of Bolashak Program. Master in Economics and Finance
Employment record:
- Expert of the Department of Strategic Planning and Development of the Ministry of Tourism and Sports of the Republic of Kazakhstan, Ministry of Industry and New Technologies of the Republic of Kazakhstan (2010-2013)
- Study in the UK under the Bolashak program (2013-2015)
- Chief Expert of the Board of Investment and Multilateral Cooperation of the Department of Foreign Economic Cooperation, Ministry of Industry and Infrastructure Development of the Republic of Kazakhstan (2015-2018)
- Head of the Board of Investment and Multilateral Cooperation of the Department of Foreign Economic Cooperation, Ministry of Industry and Infrastructure Development of the Republic of Kazakhstan (2018-2020)
- Director of the Department of International Cooperation of the Ministry of Education and Science of the Republic of Kazakhstan (since 01.2020)
- Manager at NCOC (North Caspian Operating Company)
Zhaizhumanova Asemgul Abaevna
(02/05/1979, Republic of Kazakhstan)
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)
(elected to the Board of Directors of the Company by the decision of the Sole Shareholder dated 05/10/2022, order No. 91, current composition)
Member of the Audit Committee
Head of the Department for Work 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:
- Agrarian University named after Saken Seifullin (2000)
- Economics and management in the agro-industrial complex, economist-manager
Employment record:
- Acting Leading Specialist of the Department of National Companies (2000-2001);
- Leading Specialist of the Department of National Companies (2001-2003);
- Chief Specialist of the Department of National Companies (2003-2004);
- Acting Head of Department for work with National Companies (2004-2005);
- Head of the Department for work with National Companies of Department for Work 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 (2005-2008);
- Chief Expert of the Department for Work 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);
- Head of the Department for Work 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 (from 04.2021)
Smagulov Didar Nurkenovich
(10/29/1990, Republic of Kazakhstan)
Member of the Board of Directors
(first elected to the Board of Directors of the Company by the decision of the Sole Shareholder dated 07/09/2021, order No. 328)
(elected to the Board of Directors of the Company by the decision of the Sole Shareholder dated 05/10/2022, order No. 91, current composition)
Chairman of the Strategic Planning Committee, member of the Audit Committee
Executive Director of the public association "Adildik Zholy", Public character
Education:
- Karaganda State University named after academician E.A. Buketov (2012). Specialty "Law"
- Peoples' Friendship University of Russia (2015). Master in Economics
Employment record:
- Lawyer of Aybars LLP, Karaganda (2012-2013)
- Lawyer of Center for work with youth under the Akimat of Karaganda MPI, Karaganda (2013-2014)
- Acting consultant-inspector of the Office for ensuring the work of the disciplinary council, (Secretariat of the disciplinary council) of the Department of the Agency of the Republic of Kazakhstan for Civil Service Affairs in the Karaganda region, Karaganda (06.2014-08.2014)
- Consultant-inspector of the Office for ensuring the work of the disciplinary council, (Secretariat of the disciplinary council) of the Department of the Agency of the Republic of Kazakhstan for Civil Service Affairs in the Karaganda region, Karaganda (08.2014-11.2014)
- Head of the Office for Anti-Corruption Education and Public Relations of the Board of the Civil Service and Corruption Prevention , Department of the Agency of the Republic of Kazakhstan for Civil Service and Anti-Corruption Affairs in Karaganda region, Karaganda (11.2014-02.2016)
- Head of the Board of the Corruption Prevention of the Department of the Agency for Civil Service Affairs of the Republic of Kazakhstan in Karaganda region, Karaganda (02.2016-10.2016)
- Senior Lecturer of the Department of General Legal and Special Disciplines of the Karaganda Economic University of Kazpotrebsoyuz (01.2016-03.2017)
- Head of the Board of the Corruption Prevention of the Department of the Agency of the Republic of Kazakhstan for Civil Service Affairs and Anti-Corruption in Karaganda region, Karaganda (10.2016-03.2017)
- Head of the Board for the formation of an anti-corruption culture of the Department of Anti-Corruption Policy of the Agency of the Republic of Kazakhstan for Civil Service Affairs and Anti-Corruption, Astana (03.2017-11.2017)
- Acting Deputy Director of the Anti-Corruption Policy Department of the Agency of the Republic of Kazakhstan for Civil Service Affairs and Anti-Corruption, Astana (11.2017-01.2019)
- Acting Deputy Director of the Department of Control in the Sphere of Civil Service of the Agency of the Republic of Kazakhstan for Civil Service Affairs and Anti-Corruption, Astana (02.2019-06.2019)
- Acting Director of the "National Testing Center" State Enterprise of the Ministry of Education and Science of the Republic of Kazakhstan (06.2019-03.2020)
- Director of the "National Testing Center" State Enterprise of the Ministry of Education and Science of the Republic of Kazakhstan (03.2020-05.2021);
- Executive Director of the public association "Adildik Zholy" (from 06.2021)
Khussainov Alibek Zhumabekovich
(01/04/1986, Republic of Kazakhstan)
Certified financial analyst (CFA, Chartered Financial Analyst)
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)
(elected to the Board of Directors of the Company by the decision of the Sole Shareholder dated October 5, 2022, order No. 91, current composition)
Chairman of the Audit Committee
Education:
- Manash Kozybayev North Kazakhstan State University. First class degree in Finance (2006)
- Scholar of the Bolashak International Scholarship, 2008
- University of Birmingham (United Kingdom). Master’s degree with distinction in Investments (2009)
Professional qualification
- CFA Institute. Chartered financial analyst (CFA) (2016)
- Institute of International Business Valuation. Accredited senior appraiser (2016)
Work experience:
- Member of the Presidential Youth Personnel Reserve
- 2010-2022 - International audit company EY (Ernst & Young), Astana, Almaty, Kazakhstan, various positions, last - Deputy Director of the Department of Consulting Services in Kazakhstan, Central Asia and the Caucasus
- 2018-2022 - EY (Ernst & Young) Transaction Advisory, financial modelling projects lead in London, UK
- 2022 - Deal Structurer, Shell International Trading and Shipping Company Limited
Issakayev Yerbol Maratovich
(21.11.1977, Republic of Kazakhstan)
Member of the Board of Directors
(first elected to the Board of Directors of the Company by the decision of the Sole Shareholder dated 15.07.2024)
order № 344)
Chairman of the Executive Board - Rector
Education:
- 1999 – Pavlodar state university, biologist, biology teacher
- 2001 – S. Toraighyrov Pavlodar state university, master of biology
- 2004 – S. Toraighyrov Pavlodar state university, postgraduate study, specialty "Parasitology"
Employment record:
- The PET operator of the mineral water bottling plant of the open joint stock company "Rosa" (07.1999 - 09.1999)
- Laboratory assistant of ОJSC ”Pavlodarsol" (12.2000 - 07.2002)
- The leading specialist in the organization of auctions of the branch of СJSC "Center for work with financial debts" (11.2002 - 07.2003)
- Lecturer at the Department of zoology and methods of teaching biology of Pavlodar State Pedagogical University (2004 - 2006)
- Senior lecturer at the Department of zoology and methods of teaching biology of Pavlodar State Pedagogical University, Deputy Dean of the Faculty of natural sciences of Pavlodar State Pedagogical University (2006 - 2007)
- Acting Dean of the Faculty of natural sciences of Pavlodar State Pedagogical University (2007 - 2008)
- Dean of the Faculty of natural sciences of Pavlodar State Pedagogical University (2008 - 2011)
- Аssociate professor of the Department of general biology, Dean of the Faculty of natural sciences of Pavlodar State Pedagogical University (2009 - 2011)
- Vice-Rector for Strategic development and educational work of Pavlodar State Pedagogical University (2011 - 11.2017)
- Vice-Rector for Academic affairs of the M. Kozybayev NKSU (11.2017 - 11.2018)
- The first Vice-Rector of the M. Kozybayev NKSU (11.2018 - 10.2019)
- Acting rector of the North Kazakhstan State university named after M. Kozybayev (10.2019 - 06.2020)
- Acting Chairman of the Executive Board - Rector of the NPLC "North Kazakhstan university named after M. Kozybayev" (07.2020 - 02.2021)
- Acting Deputy Chairman of the Executive Board - Rector of NPLC "North Kazakhstan university named after M. Kozybayev" (02.2021 - 06.2021)
- Member of the Board-Vice-rector for Academic affairs of the NPLC "Kostanay Regional university named after Akhmet Baitursynuly", Kostanay (06.2021 - 06.2024)
- Since June 2024 - Chairman of the Executive Board - Rector of the NPLC "North Kazakhstan university named after M. Kozybayev"
Orders on the composition of the Board of Directors
Order No.344 dd. 15/07/2024
Order No.03 dd. 04/01/2024
Order No.117 dd. 20/10/2022
Order No.91 dd. 05/10/2022
Order No.328 dd. 07/09/2021
Order No. 64 dd. 02/18/2021
Order No.408 dd. 09/23/2020
