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Board of Directors list

Кристиан Кун (Christian Kuhn)

Christian Kuhn

Chairman of the Board of Directors JSC «NC «KTZ» - Independent Director

Date of birth: 1 July, 1965 in Frankfurt/Main

Nationality: Germany

Marital status: married, two children

He began the activity at University of Hannover as the research associate at the Institute for Transportation, Railway construction and operations, the Doctor of science at the University of Hannover (Master Degree in Engineering (Dipl.-Ing.) - 2/1992 – 2/1996;

Deutsche Eisenbahn Gesellschaft mbH (DEG) - Projectmanager, since 1998 head of department for freight traffic - 3/1996 – 12/1999;

Connex (Veolia group), 3/1996 – 10/2005;

Connex Cargo Logistics GmbH (CCL) – Managing Director Connex Cargo Logistics (CCL) - 11/2000 – 10/2005;

Industriebahn-Gesellschaft Berlin mbH (IGB) иNiederbarnimer Eisenbahn AG (NEB) – Managing Director IGB and member of the Board of Management NEB - 8/1998 – 2/2005; 

Division of the steel and coal industry, Stinnes Freight Logistics/Railion Deutschland AG - the head of division of the steel and coal industry-11/2005 – 2/2009;

Martrade Holding - the managing director of Martrade Holding und Management GmbH, the Independent Director of Martrade Group and Tata Martrade International Logistics Ltd (TMILL), Kolkata, India - 4/2009 – to the present;

Executive Vice President Production DB Schenker Rail, 1/2010 - 5/2011

Managing Director for Production DB Schenker Rail Gmb, Independent Director BLS Cargo AG (Bern), NordCargo srl (Milan), DB Schenker Rail Scandinavia A/S (Copenhagen) and XRail SA (Brussels);

Deutsche Bahn AG – Member of the steering committees on production,Managing Director - 11/2005 – 2/2009 and 1/2010 – 5/2011

From 06/2011 – at present time he has worked as an independent consultant in the sphere of railways and logistics.

From 01.08.2014 he was elected as the Independent Director, the member of the Board of Directors of the Joint Stock Company «National Company «Kazakhstan Temir Zholy» (an extract from the minutes of the Executive Board №36/14 of the JSC «SWF «Samruk– Kazyna»).

Appointed as Chairman of Board of Directors of JSC NC KTZ from December 4, 2018 (excerpt from minutes No. 38/18 of Management Board of JSC Samruk-Kazyna)

Мыңбаев Сауат Мұхаметбайұлы

Mynbayev Sauat Muhametbayevich

Member of the Board of Directors of JSC NC KTZ

Date of birth: November 19, 1962.

Citizenship: Republic Of Kazakhstan

Education, including basic and additional:

In 1985 he graduated from Lomonosov Moscow State University on a speciality the economist - cybernetician.

In 1988 he graduated from the graduate school of Lomonosov Moscow State University with the defense of the thesis and the assignment of the degree of candidate of economic Sciences.

Experience:

He began his career in 1989 as a teacher, acting associate Professor of the Department of national economy planning at the Alma-Ata Institute of National Economy;

1990-1995 worked in senior positions in commercial organizations, in the banking sector;

1995 – 1999 he held the post of Deputy Minister of Finance of RK, the head of the Treasury under the Ministry of Finance of the Republic of Kazakhstan, first Deputy Minister of Finance of RK, Minister of Finance of RK;

1999- Deputy Head of the presidential Administration;

1999 to 2001 - Minister of agriculture of the Republic of Kazakhstan;

2001-2003 Chairman of JSC "Development Bank of Kazakhstan", General Director of Caspian Industrial and Financial Group;

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 Board of JSC “Kazakhstan holding on state assets management “Samruk”;

2007-2010 Minister of Energy and Mineral resources of the Republic of Kazakhstan;

2010-2013 Minister of Oil and Gas of the Republic of Kazakhstan;

2013-2018- Chairman of the Board of JSC “NC “KazMunayGas”;

From November 20, 2018 - Chairman of the Board of JSC “NC “Kazakhstan Temir Zholy”.

Has State awards:

Order of Friendship (Russia, 2004.)

Barys order of 3rd degree (2005)

Barys order (2012).

Байдаулетов  Нұржан  Таліпұлы

Baidauletov Nurzhan Talipovich

Representative of the interests of the Sole Shareholder, member of the Board of Directors of NC KTZ JSC

N. T. Baidauletov was born in 1960. In 1986, he graduated from the Moscow State University of Railway Engineering majoring in Management of the Transportation Process in Railway Transport.

In 1986, N. T. Baidauletov started his carrier working as a shunting master, an operator on the Ekibastuz transportation section of the Tselinnyi railroad. He worked as a production engineer on the Ekibastuz station and as a chief engineer on the Pavlodar–Severnyi station in Pavlodar.

In 1989–1998 – the deputy chief of the Transportation Department of the Pavlodar transportation section of the Tselinnyi railroad, the station master of the Pavlodar station in Pavlodar, the first deputy chief of the Pavlodar transportation section of the Tselinnyi railroad, the deputy chief of the Akmola railroad, the chief of the Pavlodar rail transportation section, the chief of the Akmola railroad Kazakhstan Temir Zholy republican state enterprise.

In 1998 N. T. Baidauletov was appointed to the position of the Director of the Department for Railway Transport of the Ministry of Transport and Communications of the Republic of Kazakhstan.

In 2003–2004 – the vice-minister of Transport and Communications of the Republic of Kazakhstan.

In 2004–2006 – the chairman of the Committee for Communication Routes of the Ministry of Transport and Communications of the Republic of Kazakhstan.

In 2006–2016 – the director for transport and industrial asset management of Samruk Holding JSC, the managing director of Samruk Holding JSC, the managing director of «Samruk-Kazyna» JSC, the executive director for asset management of «Samruk-Kazyna» JSC.

2016–present – the representative of «Samruk-Kazyna» JSC in the Board of Directors of Air Astana JSC, Kazakhtelecom JSC, Qazaq Air JSC.

Since November 30, 2018 N. T. Baidauletov is a board member of JSC «National Company «Kazakhstan Temir Zholy».

Сатқалиев Алмасадам Майданұлы

Almassadam Maidanovich Satkaliyev

Representative of the interests of the Sole Shareholder, member of the Board of Directors of NC KTZ JSC

Born in 1970.

Ph.D. in Economics (2002)

Foreign member of the Russian Academy of Natural Sciences (2010)

Doctor of Science, Economics (2015)

Member of the Kazakhstani Academy of Natural Sciences (2015)

1992-1997 - Director, TASSATT LLP;

1997-2001 - Manager of the Clearing Department, Head of the Clearing Department, Vice-President for Economics, Managing Director of the Astana Representative Office,  Head of Project Management Department, National Oil Transportation Company KazTransOil CJSC;

2001-2006 - Chief Financial Officer, Vice-President for Economics, First Vice-President,  Kazakhstan Electricity Grid Operating Company KEGOC JSC;

2006-2007 - Director - head of the Corporate Group of KEGOC JSC, Director for Electricity Assets Management, Kazakhstan’s Holding for Management of State Assets Samruk JSC;

01/2007-09/2007 - Vice-Minister, of Energy and Mineral Resources of the Republic of Kazakhstan;

2008-2011 - Chairman of the Management Board, First Vice-President, Chairman of the Management Board – President, Kazakhstan Electricity Grid Operating Company KEGOC JSC;

2011-2012 - Managing Director, National Welfare Fund Samruk-Kazyna JSC;

2012-2018 - Chairman of the Management Board, Samruk-Energo JSC;

07/2018-08/2018 - Deputy Chairman, Association of Legal Entities Kazakhstan Association of Organizations of Oil and Gas and Energy Complex KAZENERGY;

August 2018 - to the present time, Managing Director – Head of Directorate for Asset,National Welfare Fund Samruk-Kazyna JSC;

Citizen of the Republic of Kazakhstan. He does not own any shares of the Company, its suppliers and competitors. On September 24, 2018, Mr. Satkaliyev was first elected to the Board of Directors of NC KTZ JSC.

Phone: 55-26-73         
Лютц Фрейтаг

Lutz Freytag

Independent Director

Labour activity:

2008-2016 Schenker AG, Germany-chief financial officer, Schenker AG is one of the 3 largest logistics companies in the world. The duties included control of Finance, acquisition and merger transactions, compliance (until 2011), Buch.accounting and procurement

2004-2008 Railion Deutschland AG Germany-chief financial officer. In dolestie duties included the control of Finance, of the transaction on absorption and sliianiia, Boo.accounting and it.

2002-2004 Isola AG, Germany-chief financial officer. In dolestie duties included the control of Finance, of the transaction on absorption and sliianiia, Boo.accounting and it.

2000-2004 Parsytec, Germany-chief Financial officer. His duties included control of finances, relations with investors, human resources management and it

1999-2000 Kareher BauStoffe Raab - financial Director. In dolestie duties included the control of Finance, of the transaction on absorption and sliianiia, Boo.accounting and it.

1997-2000 Stinnes BauMarkt AG-chief financial officer. In dolestie duties included the control of Finance, invet. planning and transactions for acquisitions and mergers.

1991-1997 Stinnes BauMarkt AG - head of Department. The duties included business planning of technologies, providing automation

1984-1991 Siemens AG, Germany-sales and planning Manager

1983-1984 Mc Kinsey&Company, Germany-Trainee

Education:

1984 tübingen University, Physics

2018 Frankfurt University, Bioinformatics

Languages: English, German.

ҚҰДАБАЕВ ЕРМЕК ӘСКЕРБЕКҰЛЫ

YERMEK ASKERBEKOVICH KUDABAYEV

Independent Director

Date of birth: April 7, 1970

Marital status, family ties:

  • Married
  • Children: three

Use of languages:

  • Russian, English

Educational background, degree (qualification), licenses:

  • Moscow Institute of Steel and Alloys – MISA(1987–1993).

Engineer-Economist.

  • Kazakhstan Institute of Management, Economics and Strategic Research – KIMEP (1994–1996).

Master of Business Administration (МВА).

  • Certified Kazakhstani Accountant since 1998.
  • Certified Kazakhstani Auditor since 2000.

Currently – member of the Professional Audit Organization (PAO) Chamber of Auditors of the Republic of Kazakhstan.

  • Certified Accounting Practitioner (САР).

Certificate issued by the International Counsel of Certified Accountants and Auditors, 2002.

  • Certified Chartered Accountant (АССА), London, United Kingdom, since 2004.

Work experience in other countries: 

Kazakhstan, Kyrgyzstan (auditing Reemstma tobacco company),

Georgia (auditing Georgia-Telecom and Aety-TV), Turkmenistan and United Kingdom (auditing oil and gas company)

Employment record:

  • Aktobe Ferroalloys Plant, Economist (1993–1994).
  • KPMG, Senior Auditor (1995–1997).
  • Arthur Andersen/Ernst and Young Kazakhstan, Director of the Astana office (1997–2003). Audit and coordination of projects in Astana, Karaganda and Pavlodar.
  • Nelson Resources/Kazakhoil Aktobe LLP, CFO (2003–2006). Budgeting, planning, control over the treasury department (cash flow planning and management), strategic research, accounting, taxation, reporting, risk management.
  • Bekem Metals Inc, CFO, CEO/Chairman of the Board of Directors (2006–2010).  Preparation of financial statements for the U.S. Stock Exchange, consolidation of financial statements, control over the treasury department (cash flow planning and management), audit, planning, budgeting, taxation, risk management, internal control. Strategic planning and business development, geology, mining and monitoring of performance of subsoil use contract obligations, negotiations with public authorities, metallurgy and selection of the processing technologies (including involvement of foreign metallurgy institutes, as well as pilot testing of technologies), other (HR and logistics).
  • Chagala Group Limited, CFO (Chief Financial Officer) (2010–2013). Preparation of financial statements for London Stock Exchange (LSE) and Kazakh Stock Exchange (KASE), organization of financing, optimization of financing structure (refinancing), placement of bonds on KASE, consolidation of financial statements of a large number of companies and branches, control over the treasury department (cash flow planning and management), audit, budgeting, taxation, risk management and assessment, development and introduction of internal control procedures;
  • Meridian Petroleum LLP, Manager on new projects (April–October 2013). Analysis of the market opportunities for new type of businesses, development of new types of business activities and establishment of new companies.

KazPetroDrilling JSC, Managing Director on Finance (October 2013–April 2016). Preparation of financial statements for Kazakh Stock Exchange (KASE), organization of financing, consolidation of financial statements of a large number of companies of the main and service holdings with over 5000 employees, control over the treasury department (cash flow planning and management), audit, budgeting, assessment and management of business and tax risks, development and introduction of internal control procedures.

  • Intelligent Consulting Solutions LLP, Managing Director on Finance (April 2016–till present). Consulting on finance and tax issues, monitoring of projects, audit, structuring of transaction and other consulting.

Other work experience:

Independent Director in the following companies:

  • Kazakhtelecom JSC (June 2015–November 2017);
  • Insurance Company Kazcommerce-Police JSC (March 2011–June 2015 );
  • Life Insurance Company Kazcommerce-Life JSC (March 2011–June 2015);
  • Altel JSC (November 2012–June 2015);
  • Alnair Capital Holding JSC (April 2014–June 2015);
  • “Grantum” Pension Saving Fund JSC (November 2013–August 2014).

Member of Supervisory Boards:

  • Alnair Capital LLP(March 2015–June 2015);

Member of Audit Committees in the following companies:

  • Insurance Company Kazcommerce-Police JSC (March 2011–June 2015);
  • Life Insurance Company Kazcommerce-Life JSC (March 2011–June 2015);
  • Altel JSC (November 2012–June 2015).

Certificate of Honor of the Ministry of Energy and Mineral Resources of the Republic of Kazakhstan for contribution to the development of the oil and gas industry (2005).

Chairman of the Financial Statement Committee in the Chamber of Professional Accountants of Kazakhstan (2003).

Listed by the Kazakhstani Chamber of Auditors to the Government Award for assistance in development of accounting and auditing practices in Kazakhstan (2003).

Experience in business consulting (restructuring and development of tariff methodology) for transportation companies.

Experience in auditing of mining, oil and gas, transportation and telecommunication companies.

Participation as an instructor in the Firm's audit training for new staff in Segovia (Spain, 2001).

Керстин Боккер

Kerstin Boecker

Independent Director

Date of birth: March 27th, 1964, Stadtoldendorf, Germany

Nationality: German

Marital status: single

Education:

08/74-06/83 Meerbusch Gymnasium (Abitur);

10/88-07/91 District of the Supreme Court Bamberg

                    Junior barrister, (11/83 - 04/88) – focus of studies in law of co-determination and social security;

                    (05/85 - 04/89) – focus of studies in marketing, finance/banking and taxation, “Vordiplom” after 2 terms;

(05/90 - 12/91) – graduation magna cum laude, „Diplomkaufmann“, Doctor’s degree in Law;

01/92–12/92   Thunderbird (American Graduate School of International Management, Glendale, Arizona):

International Management, Asian and Pacific Rim Regional Focus, Master of International Management (MBA)

Working experience:

01/93–02/94   Daimler Benz AG, Stuttgart – International Management Associate;

03/94-07/96   Daimler-Benz Aerospace AG, Munich – Expert HR Development;

07/96-07/97    Daimler-Benz InterServices (debis) AG, Berlin – Head of Personnel Projects for the HR Board Member;

08/97-03/99   Mercedes-Benz Credit Corporation, Norwalk, Connecticut, USA – Group Leader International Human Resources Development;

04/99–06/03   DaimlerChrysler Services AG, Berlin – Senior Manager Human Resources International, Director Global Human Resources & Development;

07/03-10/04   DaimlerChrysler Services AG, Stuttgart – Directors Strategic HR Projects;

11/04-01/07   Infineon Technologies AG, Munich – Senior Director Compensation & Benefits;

Since 02/07    ThyssenKrupp AG, Heilbronn – Vice President Management Development, Vice President Executives Management, Vice President Total Rewards & Performance Management, Chief Human Resources Officer and Member of the Executive Board.

Additional qualifications/activities;

Languages: English (fluent), French (advanced), Spanish (basics)

Other: Lawyer, Member of the DGFP erfa PE1 (unit end of 2004), Member of the DAX 30+C&B expert circle (2005 - 2007), Member of the DAX 30+C&B expert and steering committee circle (2011 - 2013), Member of an HR Network Rhein/Ruhr of Egon Zehnder International till 2014, Member of the Supervisory Board of Thyssenkrupp Steel and Thyssenkrupp Elevator AG.

Since August 12, 2019 elected as a member of the Board of Directors – Independent Director of National Company Kazakhstan Temir Zholy Joint-stock Company (extract from the Minutes of the Management Board No. 26/19 of Sovereign Wealth Fund “Samruk-Kazyna” JSC).