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)

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         
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».

Святов Серик Аманжолович

Svyatov Serik Amanzholovich

Independent Director

Year and place of birth: June 15, 1954; Pavlodar region, Kazakhstan

Nationality: Kazakh

Marital: Married

Education: Academic degree 1976, Lomonosov Moscow State University (Moscow), Department of Economics

Specialty: Economics, Political Economics

Scientific degree: Doctor of Economics, Professor

Additional courses, certificates:

December 2008, Publishing House ‘BIKO’ International Standards of Financial Statements

June 2008, Institute of professional training and distance education ‘International Standards on Auditing’

Career:

  • January 2015 – present, Chairman of the Board of Directors of JSC ForteBank, Chairman of the Board of Directors of JSC Narhoz University
  • 2012 - January 2015, Rector, JSC Kazakh Economic University named after T.Ryskulov
  • 2006 - May 2012, Chairman of the Board of Directors of JSC Kazakh Economic University named after T.Ryskulov
  • 2004 – 2006, Chairman of the Board of Directors of JSC ATF Bank
  • 2002 – 2004, First Deputy Chairman of JSC Halyk Bank of Kazakhstan
  • 1997- 2002, First Deputy Chairman of the Board of JSC ATF Bank
  • 1991-1997, Deputy, First Deputy Chairman of the Board, various leading commercial banks of Kazakhstan
  • 1986-1991, work in the Party authorities and the Government of the Republic of Kazakhstan Instructor, counselor of economic department of the Almaty regional committee of the Communist Party of Kazakhstan, Consultant, Head of the Economic Department of the Central Committee of Communist Party of Kazakhstan, Presidential Administration and the Cabinet of Ministers Consultant KazSSR
  • 1976-1986, Research and teaching activities

Public works:

September 2013 – present, Member of the Supervisory Board , Central Municipal Clinical Hospital

Since 2011, National expert on higher education reform in Kazakhstan

Awards:

  • 2015, Award pin “Бiлiм беру iсiнiң құрметтi қызметкерi” (Honorary Worker of General Education)
  • 2013, Anniversary medal “Теңгеге 20 жыл” (20 years to Tenge)
  • 2013, Order of “Құрмет” (Honor)
  • 2001, Anniversary medal “20 years of Kazakhstan’s Independence”

Scientific publications:

More than 150 scientific papers

Languages: Kazakh, Russian – fluent, English (IELTS), German (basic level)

Hobbies: Skiing, tennis, hunting, fishing

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).