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Management Board list

Мыңбаев Сауат Мұхаметбайұлы

Sauat Mukhametbayevich Mynbayev

Chairman of the Management Board NC Kazakhstan Temir Zholy JSC

Date of birth: November 19, 1962.

Citizenship: Republic of Kazakhstan

Higher Education, including further education:

In 1985, graduated from Lomonosov Moscow State University with the degree of economist-cyberneticist.

In 1988, he earned the Candidate of Economic Sciences degree.

Work experience:

He began his career in the Alma-Ata Institute of National Economy as a teacher. Until 1995, he worked in various positions in commercial entities.

1995, held the position of Vice-Minister of Finance of the Republic of Kazakhstan - - Head of the Treasury under the Ministry of Finance of Kazakhstan.

In 1997, First Deputy Minister of Finance of the Republic of Kazakhstan.

1997 – 1999, Minister of Finance of the Republic of Kazakhstan, Deputy Head of the Executive Office of the President of the Republic of Kazakhstan.

1999 – 2001, Minister of Agriculture of the Republic of Kazakhstan.

2001, continued his career in financial institutions as President of Development Bank of Kazakhstan CJSC.

2002- 2003, General Director of Caspian Industrial-Financial Group LLP.

2003 – 2006, Deputy Prime Minister of the Republic of Kazakhstan - Minister of Industry and Trade of the Republic of Kazakhstan.

2006 – 2007, Chairman of the Management Board JSC Kazakhstan Holding for Management of State Assets “Samruk”.

In 2007, with the Decree of the President of the Republic of Kazakhstan he was appointed Minister of Energy and Mineral Resources of the Republic of Kazakhstan, and in 2010 as Minister of Oil and Gas of the Republic of Kazakhstan.

2013 – 2018, Chairman of the Management Board of NC KazMunayGas, JSC.

Since November 20, 2018, Chairman of the Management Board of NC Kazakhstan Temir Zholy, JSC.

State awards:

  • order “Druzhba” (Russian Federation, 2004)
  • jubilee medal “10 years of Astana” (2008)
  • the 3rdrank order “Barys” (2005)
  • order “Barys” (2012).

Number and percentage of shares owned in affiliated companies: None.

Әлмағамбетов Қанат Есмұханұлы

Kanat Yesmukhanovich Almagambetov

First Deputy Chairman of the Management Board, National Company Kazakhstan Temir Zholy Joint-Stock Company

Date of birth: August 6, 1962.

Citizenship: Republic of Kazakhstan.

Higher Education, including further education:

In 1983, graduated from Almaty Institute of Railway Engineers with a degree in Railway Operation.

In 2001, graduated from Tynyshpaev Kazakh Academy of Transport and Communications with a degree in Economics and Management on Railway Transport.

Work experience:

1983, until drafted to the military service in Soviet Army worked as a shunting master at Alma-Ata 1 station;

1985 -  1998, worked in various positions with the Kokchetav branch of the Tselinnaya railways, headed the Traffic Department of Tselinnaya and Akmola railways;

1998 – 1999, Head of Pavlodar Transportation Division, RSE “KTZ”;

1999 – 2001, worked in the central office of RSE “KTZ” as Head of the Main Directorate of Transportation, Deputy Director of the Transportation Department;

2001 – 2002, Director of DGP “Freight Transportation” of RSE “KTZ”;

2002 – 2004, Manager of the work group to provide consulting services for the transportation of oversized and heavy cargoes for Tengizchevroil JV’

2004 – 2005, Vice President for Freight and Commercial Work, Kazzheldortrans JSC;

2005 – 2006, Director of the branch “Akmola Transport Department” of JSC “NC “KTZ”;

2007 – 2008, Vice President of “Kaztemirtrans” JSC;

2008 – 2009, Managing Director for the transportation process, “NC “KTZ” JSC;

2009 – 2012, Managing Director for Operational Work, “NC “KTZ” JSC;

2012 -2013, Managing Director - Chief of Staff of “NC “KTZ” JSC;

2013 – 2014, President of Kaztemirtrans JSC;

2014 – 2015, Advisor to President of “NCKTZ” JSC;

2015 – 2018, General Director, “The Union of Transport and Logistics Organizations and Associations” KAZLOGISTICS” (Union of Transport Workers of Kazakhstan);

Since December 4, 2018 till present, Acting First Deputy Chairman of the Board, “National Company “Kazakhstan Temir Zholy” JSC.

State and industry awards:

  • Badge of Honor - Badge “Honorary Railwayman” (1999)
  • Jubilee Medal “Қазақстан темір жолына 100 жыл” (2004)
  • Award pin “Біртұтас Қазақ темір жолына 50 жыл” (2008)
  • Award pin “Достық-Алашанькоу темір жолдарының түйіскеніне 20 жыл” (2010)
  • Order “Qurmet” (2010).

Number and percentage of shares owned in affiliated companies: None.

Әбденов Серік Сақбалдыұлы

Serik Sakbaldiyevich Abdenov

Deputy Chairman of the Board for Corporate Affairs NC Kazakhstan Temir Zholy JSC

Date of birth:  January 15, 1977.

Citizenship: Republic of Kazakhstan.

Higher Education, including further education:

In 1998, graduated from the Kazakh Institute of Jurisprudence and International Relations with the degree of Law.

In 2004 graduated from Karaganda Economic University of Kazpotrebsoyuz with the degree of  Economics

In 2013 graduated from the Russian Academy of National Economy under the President of the Russian Federation, the Federal State Budgetary Educational Institution of Higher Professional Education (MBA).

Work experience:

1998-2000, Chief Specialist, Head of Department, Directorate for Registration of Regulatory Legal Acts of the Ministry of Justice of the Republic of Kazakhstan

2000-2003, head of the legal expertise department, head of the control and document management department, deputy chief of staff, Ministry of Foreign Affairs of the Republic of Kazakhstan;

2003-2004, Deputy Director, Global Systems LLP; advisor to the Director of UPTK-CS LLP;

2004-2007, Deputy Director of the Department, Director of the Department of Employment of the Population and State Control over Compliance with the Laws of Labor and Labor Protection, Ministry of Labor and Social Protection of the Republic of Kazakhstan;

2007-2009, Vice-Minister of Labor and Social Protection of the Population of the Republic of Kazakhstan;

2009-2012, Deputy Mayor of the East Kazakhstan Region, First Deputy Mayor of the East Kazakhstan Region;

2012-2013, Minister of Labor and Social Protection of the Population of the Republic of Kazakhstan;

2013-2018, Advisor to the Chairman of the Board, Managing Director for Human Resources Management and Labor Remuneration, Vice-President for Human Resources Management of NC KazMunayGas JSC/General Director of Oil Construction Company LLP (part-time).

Since November 2018, Deputy Chairman of the Board for Corporate Affairs, NC Kazakhstan Temir Zholy JSC.

February 25, 2019 to date – Deputy Chairman of the Managing Board for Corporate Affairs and HR, NC KTZ JSC

State and industry awards:

  • Jubilee medal “10 years of the Kazakhstan Republic Parliament” (2006).
  • Jubilee medal “10 years of Astanay” (2008).
  • Order “Parasat”, 2009.
  • Certificate of Merit of the Ministry of Labor and Social Protection of the Republic of Kazakhstan (2012).

Concurrent position: none.

Number and percentage of shares owned in affiliated companies: none.

Дүзбаева Мейрамкүл Алтынбекқызы

Meiramkul Altynbekovna Duzbayeva

Managing Director for Development JSC NC KTZ

Date of birth: January 1, 1966.

Citizenship: Republic of Kazakhstan.

Higher Education, including further education:

In 1987, graduated from Lenin Kazakh Polytechnic Institute

In 2004, graduated from K.Satpayev Kazakh National Technical University

Work experience:

1987 – 1991, master of “Zholymbet” main production mine of “Kazzoloto” mining and processing complex;

1991 – 1994, Junior Researcher of the Research Institute of Economics and Market Relations under the Ministry of Economy of the Republic of Kazakhstan;

1994 – 2000- Chief Specialist, Head of Department, Deputy Head of Main Department, Head of Division, Deputy Chairman of the Committee for State Property and Privatization of the Ministry of Finance of the Republic of Kazakhstan;

2000 – 2002, Director of Kazakhoil Products LLP, Executive Director for Investment Projects, Advisor to the President of CJSC NOC Kazakhoil;

2002 – 2003, Advisor to the General Director of Caspian Industrial and Financial Group LLP;

2003 – 2006, Executive Director for Corporate Development, Advisor to the First Vice-President of CJSC NC KazMunayGaz;

2006 – 2007, Director of the Strategy and Corporate Governance Department of Samruk Kazakhstan Holding for State Assets Management JSC;

2008 – 2015, First Deputy General Director, General Director of Mercury Service Company LLP;

2009 – 2013, General Director of TEK-Kazakhstan LLP;

2013 – 2016, Member of the Board – Deputy Chairman of the Board of “Atameken” National Chamber of Entrepreneurs;

2016 – present, Member of the Presidium of “Atameken” National Chamber of Entrepreneurs;

2016 – 2017, General Director of Kamkor Management LLP;

2017 – 2018, General Director of Silkway Transit LLP;

From December 2018, Managing Director for Development of the NC KTZ JSC.

State and industry awards:

·        Letter of thanks from the President of the Republic of Kazakhstan N. Nazarbayev (2001)

·        Anniversary Medal – 10 years of the Constitution of the Republic of Kazakhstan (2005)

·        Order “Kurmet” of the Republic of Kazakhstan (2012)

Мұқышов Ардақ Жұмағұлұлы

Ardak Zhumagulovich Mukushov

Director, Legal Support, Litigation and Claim Settlement Department, NCKazakhstan Temir Zholy JSC

Date of birth:  March 4, 1978

Citizenship: Republic of Kazakhstan

Higher Education, including further education:

In 1998, graduated from Gumilev Eurasian University majoring in Law and Law Education Methods, with the qualification lawyer. In 2007, he graduated from T.Ryskulov Kazakh Economic University majoring in Economics.

Work experience:

2000 – 2003, worked with internal affairs authority, Astana city Directorate of Internal Affairs;

2003 – 2010, Chief Specialist, Head of Department, Head of Office, Deputy Director of Legal Department, the Ministry of Energy and Mineral Resources, the Republic of Kazakhstan;

2010-2013, Director of Legal Services Department, the Ministry of Oil and Gas of the Republic of Kazakhstan;

January to August, 2014, Advisor to Chairman of the Board, NC KazMunayGas, JSC;

August, 2014 to January 2017, Director of the Department of International Contracts, NC KazMunayGas, JSC;

January, 2017 to June, 2018, Vice President for Legal Support, NC KazMunayGas, JSC;

June, 2018 to November 29, 2018, Managing Director for Legal Support, NC KazMunayGas, JSC;

November 30, 2018 to December 4, 2018, Acting Deputy Chairman of the Management Board for Legal Issues, NC Kazakhstan Temir Zholy, JSC;

December 4, 2018 - Acting Director, the Department of Legal Support, Litigation and Claim Settlement Department, NC Kazakhstan Temir Zholy, JSC.

February 25, 2019 to date – Managing Director for Legal Support, NC KTZ JSC.

Stateandindustry awards:

  • Diploma of the Minister of Energy and Mineral Resources of the Republic of Kazakhstan (2008);
  • Jubilee Medal “Қазақстан Республикасының Тәуелсіздігіне 20 жыл” (2011);
  • Jubilee Medal of the Ministry of Energy “Қазақстан Республикасының құбыр көлігіне 80 жыл” (2015).

Number and percentage of shares owned in affiliated companies: None.