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The Executive Board

 

Management Board

The Management Board is Collegial Executive Body of the Company, whose powers includes dealing with all issues of the Company that are not classified to the competence of other bodies and officers of the Company by the Law, other legislative acts of the Republic of Kazakhstan and the Company’s Articles of Association.

The Board of Directors of JSC NC KTZ has determined the number of members of the Management Board in no more than 10 persons. 

 

Regulations on the Management Board of Joint Stock Company National Company Kazakhstan Temir Zholy

 

The competence of the Board of JSC NC KTZ includes:

  • implementation of the resolutions of the Sole Shareholder and the Board of Directors;
  • approval and submission щаDevelopment Strategy to the Board of Directors of the Company;
  • ensuring protection and safety of internal (official) information;
  • timely notice of the Board of Directors of significant deficiencies in Risk Management System of the Company;
  • approval of documents, adopted to manage the work of the Company, and not pertaining to the documents to be approved by the Board of Directors;
  • decisions to establish and close branches and representative offices on the territory of the Republic of Kazakhstan, as well as approval of their regulations;
  • identifying information about the Company or its activity, which is an official, commercial or other secret protected by law;
  • approving the staffing table of the Company;
  • approving the rules on remuneration and schemes of salaries of administrative and management employees of the Company (except for the members of the Management Board, Internal Audit Service, Corporate Secretary of the Company);
  • decision on transactions in which the Company has an interest in accordance with the order of transactions between organizations within the Fund group, in which there are special conditions established by the Law;
  • decisions on activities related to the general meeting of shareholders (participants) of the legal entity, ten or more percent of shares (stakes in the authorized capital) of which belong to the Company;
  • approval of the Company’s (detailed) budget as part of the Company’s Development Plan (if there is a detailed budget);
  • developing, approving and submitting the Company’s Development Plan to the Board of Directors;
  • Implementation of the Development Plan;
  • decisions on other issues of the Company’s operations that are not related to the exclusive competence of the Sole Shareholder and the Board of Directors.

During 2015, it was held 35 meetings of the Board of JSC NC KTZ, including meetings in presentia, and 8 meetings in absentia. Structural units and dependent companies of JSC NC KTZ submitted 436 issues to the Management Board for consideration.

 

Members of the Management Board of JSC NC KTZ

 

Kanat Kalievich Alpysbayev, Chairman of the Management Board President of JSC "NC "KTZ"

Kanat Kalievich Alpysbayev was born on March 31, 1972 in the city of Atbasar, Akmola region. He graduated from the Almaty Institute of Railway Engineers, the University of Kentucky (USA), Moscow International Higher Business School. He holds a master’s degree. Between 1994 and 2002 he worked at the enterprises Tselinnaya Railway, RSE Kazakhstan Temir Zholy, and joint stock companies of various profile. In 2002-2003, he was the Director of Finance and Administration, Vice-President for Finance and Information Technologies of JSC Air Astana. From November 2005 to June 2008 he worked as Business Development Director, branch of General Electric. From 2008 to 2012 he worked as the Vice-President for Economics and Finance of JSC NC KTZ. From January 2013 to December 2014, Vice-President of Logistics of JSC NC KTZ. From December 2014 to April 2016, Vice - President of JSC NC KTZ. Since April 29, 2016 he is the Vice-President of Operations Coordination, JSC NC KTZ.




Arman Turlyhanovich Sultanov, Vice-President for Development of JSC "NC "KTZ"

Arman Turlyhanovich Sultanov was born on March 3, 1976 in Almaty region. He graduated from Al-Farabi Kazakh National University, Kazakh University of Communications, Kazakh Academy of transport and communications named after M. Tynyshpayev. Studied at Cambridge International Centre (UK) under the program "Business (Finance)".

In the structure of JSC "NC "Kazakhstan Temir Zholy"  he is working since 2002. Until 2008 worked as the head of marketing, Executive Director of JSC "Kaztransservice". From 2008 to 2010 he headed the marketing Department of transport of JSC "NC "KTZ". From 2010 to 2012 – managing Director of passenger traffic of JSC "NC "KTZ". From 2012 to 2014 - President of JSC "Kaztransservice". From 2014 to June 2016 managing Director for logistics of JSC "NC "KTZ".  Frome June 2016 – Advisor to the President of JSC "NC "KTZ". 30 December 2016 – Vice-President for development of JSC "NC "KTZ".




Erik Yerkinovich Imashev, Vice-President for Corporate Procurement of JSC "NC "KTZ"

Erik Yerkinovich Imashev was born in 1976 in Almaty. In 1997, he graduated from the Kazakh State Law University with a degree in law, a graduate student of the Department of Civil Law Faculty of Moscow State University., and passed a course (Practice Insurance) at the Royal Institute of Insurance, London, UK. From 1998 to 2011 he worked in various managerial positions for administrative and legal matters in the banking sector institutions, and legal sector. From 2013 to 2016, Managing Director of Procurement of JSC NC KTZ. In April 2016, he was appointed as Vice-President for Corporate Procurement of JSC NC KTZ. Also he is Vice-President of the RPO Kazakhstan Federation of Modern Pentathlon, Member of the Council for the Settlement of Disputes on FID1C contracts under the project entitled Transit Corridor Western China-Western Europe. Married, has four children.

 




Zhaslan Khassenovich Madiyev, Vice-President for Finance of JSC NC KTZ.

Born on September 11, 1975, Almaty. Graduate of Kazakh State University of World Languages, Kazakh State Law University, Kazakh Academy of Architecture and Construction. Works within JSC NC KTZ since 2016. Between 2002 and 2006, worked as the General Manager in Trans-Siberian Express Service Kazakhstan. Between 2006 and 2007, First Vice-President of JSC Kedentransservice. Between 2007 and 2008, General Manager in Mediterranean Shipping Company in the Republic of Kazakhstan. Between 2008 and 2011, Business Development Director, Transport Division, General Electric International Inc. branch in the Republic of Kazakhstan. Between 2011 and 2013, Vice-President of Economics and Finance, JSC Kaztemirtrans. Between 2013 and 2016, President of JSC KTZ Express. Between May and November 2016, Chairman of the Management Board (President) of JSC Kaztemirtrans. Since November 2016 to the present day, Acting Vice-President of Business Operations Coordination, JSC National Company Kazakhstan Temir Zholy.


 

Sanzhar Bakhitovich Yelyubayev, Acting Vice-President for Logistics of JSC "NC "KTZ"

Born on September 11, 1975, Almaty. Graduate of Kazakh State University of World Languages, Kazakh State Law University, Kazakh Academy of Architecture and Construction.

Works within JSC NC KTZ since 2016. Between 2002 and 2006, worked as the General Manager in Trans-Siberian Express Service Kazakhstan. Between 2006 and 2007, First Vice-President of JSC Kedentransservice. Between 2007 and 2008, General Manager in Mediterranean Shipping Company in the Republic of Kazakhstan. Between 2008 and 2011, Business Development Director, Transport Division, General Electric International Inc. branch in the Republic of Kazakhstan. Between 2011 and 2013, Vice-President of Economics and Finance, JSC Kaztemirtrans. Between 2013 and 2016, President of JSC KTZ Express. Between May and November 2016, Chairman of the Management Board (President) of JSC Kaztemirtrans. Since November 2016 to the present day, Acting Vice-President of Business Operations Coordination, JSC National Company Kazakhstan Temir Zholy.


 

Bauyrzhan Pazylbekovich Urynbasarov, Vice-President for Infrastructure Projects of JSC "NC "KTZ"

Bauyrzhan Pazylbekovich Urynbasarov was born on October 22, 1970 in Kyzylorda region. He graduated from the Almaty Institute of Railway Engineers, specializing in traffic management processes. He began his career as a train dispatcher in the Almaty office of the Almaty Railways. Subsequently he worked as a Senior Engineer, Head of Production and Technical Department in RSE Kazakhstan Temir Zholy in Almaty. From 2007 to 2008, he headed the Karaganda Division of Road, branch of JSC NC KTZ. From 2009 to 2010, he held the posts of directors of Transportation Process Directorate, branches of JSC NC KTZ, Almaty Division of Road. From 2010 to 2011, Managing Director – Chief Engineer of JSC NC KTZ. From 2012 to 2014, Managing Director for Operational Work in JSC NC KTZ. From February to April 2014 Acting Chairman of the Board (the President) of JSC Kaztemirtrans. From April 2014 to April 2016, Vice-President of JSC NC KTZ. Since April 29, 2016 Chief Engineer of JSC NC KTZ.


 

Rustem Koybagarovich Khasenov, Director of Legal and Claims Activities Department of JSC "NC "KTZ"

Rustem Koybagarovich Khasenov was born on August 4, 1962 in Kokshetau. In 1984, he graduated from the Karaganda State University with a degree in law; in 2014, Kazakh Economic University and European University on the joint program in International Business MBA with the academic degree Master of Business Administration. From 1997 to 2004, he worked as the Head of Legal Service; Chief Specialist of Legal Examination in Legal Department of the Ministry of Transport and Communications of Kazakhstan, Head of the Office of Legal Support in MOTC. From 2004 to 2008, he worked as Deputy Director of the Legal Department of the Ministry of Transport and Communications; Head of Legal Department in Akimat of Astana; from April 2008 to April 2016, Managing Director for Legal Affairs of JSC NC KTZ. Since April 29, 2016 he is Director of Legal and Claims Activities Department, JSC NC KTZ.




Кulakov Oralkhan Raykhanovich – Executive Director of KTZ – President of the “KTZ-Freight Transportation” company.

 Kulakov was born on August 17,1964 in Ushtobe town of Almaty region (Almatinskaya oblast). Не graduated from the Almaty Institute of Railway Engineers. Holds an academic degree in economics. He started his working career in railway industry in 1986 as the Aktogay station duty officer of Almaty branch of the railway road. Between 1988 to 1999 was working in the subsidiaries of the Semipalatinsk branch of the “Kazakhstan Temir Zholy”. In 2002-2003 – Executive Director of “Kedentransservice” company, from 2005 until 2008 –leading positions in Transportation Process Directorate, Managing Director for transportation process in KTZ. Later, President of “Center of Transport Service”, “Remwagon”, “National Center for the development of transport logistics”. 2014 to 2016 – Managing Director for operational work in KTZ.  2016 to the present – President of the “KTZ –Freight Transportation” JSC.  From March 24, 2017 Executive Director of KTZ – President of the “KTZ-Freight Transportation” JSC. State awards Kurmet order (2008) Positions held concurrently Executive Director of KTZ,President of "KTZ-Freight Transportation" Amount and share of stakes held in the affiliated companies not


 

Nurdaulet Kilybai Igilikuly- Chief Executive officer of “NC “KTZ” JSC- President of “Passenger Transportation” JSC

Was born in Magistau region on April 10, 1978. In 1999 graduated M.Tynyshpayev Kazakh Academy of Transport and Communication in the faculty of organization of transportations in railway transport, in 2003 graduated L.N.Gumilyov Eurasian National University in specialization of finance and finance law. From 1999 to 2008 held various positions in “NC “KTZ” CJSC, “NC “KTZ” JSC. From 2008 to 2011- Deputy Chairman of the Committee communication routes Ministry of transport and communication of the RK. President of “Vokzal-service” JSC, managing director of passenger transportation “NC “KTZ” JSC.Since 2011 worked on the managing positions in “NC “KTZ” JSC, held position of Chairman Committeecommunication routes Ministry of transport and communication of the RK.From august 2013 to September 2015- managing director- Chief of stuff of “NC “KTZ” JSC.From September 2015 to March 2017- Chairman of the Board (President) of “Passenger Transportation” JSC.From March 24, 2017- Acting director “NC “KTZ” JSC- President of “Passenger Transportation” JSC.

 


 

Zharas Izgulov - Executive director - director of branch of JSC NC “Kazakhstan Railways” – “Directorate of backbone network”.

He was born on September 28, 1971 in Atyrau region. He graduated from the Samara Institute of Railway Transport Engineers and Almaty Academy of Economics and Statistics. His work experience began in 1995 as assistant of a train composer in the Atyrau department of Kazakhstan Railway on the West side. From 1998 till 2005 he has been working as engineer, deputy head of station, the head of Mangyshlak station, the first deputy head of the transportation department, the head of the branch office RGP “KTZ”- “Atyrau’s transportation department”, director of branch DGP “Infrastructure”, director of branch JSC NC “KTZ”-“ Atyrau’s transportation department”. From 2005 till 2015 as a director of branch JSC NC “KTZ”- “Aktobe’s branch of railwayroad”. From July 2015 till March 2017 as a director of branch JSC NC “KTZ”- “Directorate of backbone network”. From March 24, 2017 till present - Executive director – director of branch JSC NC “KTZh”-“ Directorate of backbone network”

 







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