Corporate governance

26.10.1964, Republic of Kazakhstan

first elected to the Board of Directors of the Company by the Sole Shareholder’s decision on March 6, 2023, Order No. 97, current composition

Chairman of the Audit Committee.

Member of the HR and Remuneration Committee

A.A. Zhdanov Leningrad State University (1987)

Faculty of Applied Mathematics – Control Processes, Qualification: Mathematician

• Assistant / Senior Lecturer, Al-Farabi Kazakh State National University, Almaty (02.1991–10.1992)

• Deputy Dean / Associate Professor, Al-Farabi Kazakh State National University, Almaty (10.1992–12.1995)

• Deputy Director (part-time) of Research Institute of Mechanics and Mathematics, Al-Farabi Kazakh State National University, Almaty (12.1995)

• Deputy Rector, Al-Farabi Kazakh State National University, Almaty (12.1995–07.1996)

• Senior Referent, Department of Socio-Cultural Development, Government Office, Almaty (07.1996–04.1997)

• Senior Referent, Department for Coordination of Government Decision-Making, Office of the Prime Minister, Akmola (04.1997–02.1998)

• Chief Expert, Organizational-Control Department, Presidential Administration, Astana (02.1998–10.1998)

• Chief Expert / Head of Sector, Socio-Economic Analysis Department, Presidential Administration, Astana (10.1998–07.2001)

• Deputy Head, Socio-Economic Analysis Department, Presidential Administration, Astana (07.2001–04.2004)

• Chief Inspector, Socio-Economic Analysis Department, Presidential Administration, Astana (04.2004–03.2005)

• Chief Inspector, Socio-Economic Analysis Department, Presidential Administration, Astana (03.2005–01.2007)

• Deputy Head / Head, Socio-Economic Analysis Department, Presidential Administration, Astana (01.2007–02.2008)

• Vice Minister of Industry and Trade, Republic of Kazakhstan, Astana (03.2008–09.2009)

• Deputy Secretary, Customs Union Commission, Moscow (10.2009–06.2012)

• President, TOO “Kentau Mining Company” (voluntary) (07.2012–07.2013)

• Director, Department of Military Forecasting and Advanced Technologies, JSC “Center for Military-Strategic Research”, Ministry of Defense, Astana (08.2013–10.2013)

• Acting Vice-President, JSC “Center for Military-Strategic Research”, Ministry of Defense, Astana (10.2013–11.2013)

• Vice-President, JSC “Center for Military-Strategic Research”, Astana (12.2013–11.2014)

• Chief of Staff, Akim of Astana (11.2014–07.2015)

• Deputy Chair, Astana City Branch of Nur Otan Party (07.2015–05.2016)

• First Deputy Chair, Astana City Branch of Nur Otan Party (06.2016–05.2017)

• Senator of the Parliament of the Republic of Kazakhstan, Member of the Committee on Economic Policy, Innovation, and Entrepreneurship; Member of the Senate Council; Secretary of the Council for Interaction with Local Representative Bodies (Maslikhats) under the Senate; Member of the Deputies Group “Öńir”

Government Representative on the Board of the Agency of the Republic of Kazakhstan for Competition Protection (Antimonopoly Agency) (17.04.2009–09.2009)

• Member of the Board of Directors of JSC “National Company SPC Ontustik”, JSC “National Company SPC Batys”, JSC “National Company Kazakhstan Engineering” (2008–2009)

• Member of the Board of Directors of JSC “National Holding KazAgro” (2009)

05.02.1979

She was first elected to the Company's Board of Directors by the decision of the Sole Shareholder dated 04/27/2021, Order No. 183, and was elected to the current board by the decision of the Sole Shareholder dated 03/06/2023, Order No. 97

Saken Seifullin Agricultural University (2000)

Economics and management in agriculture, economist-manager

Work experience:

• Acting leading specialist of the Department of national companies (2000-2001);
• Leading Specialist in the Department of National Companies (2001-2003);
• Chief Specialist of the Department of National Companies (2003-2004);
• Acting Head of the Department for Work with National Companies (2004-2005);
• Head of the Department for Work with National Companies of the Department for Work with Non-Governmental 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-Governmental 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-Governmental Legal Entities with State Participation of the State Property and Privatization Committee of the Ministry of Finance of the Republic of Kazakhstan (since 04.2021)

22.06.1985ж.

He was first elected to the Company's Board of Directors by the decision of the Sole Shareholder dated 07/09/2021, Order No. 328, and was elected to the current board by the decision of the Sole Shareholder dated 03/06/2023, Order No. 97

E.A. Buketov Karaganda State University (2007)

History Teacher, Bachelor of History

E.A. Buketov Karaganda State University (2009)

Political science. Master of Political Sciences

Karaganda Economic University of Kazpotrebsoyuz (2012)

Bachelor of Finance Degree

• Executive Secretary of the Youth Wing of ZhasOtan under the Nur-Otan National Democratic Party (2008);
• Curator of the Committee of Public Trust of the State Institution "Maslikhat Apparatus of Karaganda" (2007-2008);
• Head of the Department of Coordination and Information support of Social programs of the State Institution "Office of the Akim of Karaganda" (2009);
• Assistant to the Akim of Karaganda State Institution "Office of the Akim of Karaganda" (2009-2010);
• Head of the organizational and legal work Sector of the State Institution "Department of Construction of the city of Karaganda" (2010);
• Chief Expert of the PPP Development Department of JSC "Regional Center for Public-Private Partnership of Karaganda Region" (2010-2011);
• Director of the Department of External Relations of JSC "Regional Center for Public-Private Partnership of Karaganda region" (2011-2012);
• Chief Manager of JSC "Regional Center for Public-Private Partnership of Karaganda region" (2012-2013);
• Managing Partner of the SmartAdvice Consulting Group (2013-2014);
• Director, co-founder of B2C LLP (2014-presenttime).

5 May 1962, Karaganda

He was first elected to the Board of Directors of the Company by the decision of the Sole Shareholder dated 09/11/2020, Order No. 398, and was elected to the current board by the decision of the Sole Shareholder dated 03/06/2023, Order No. 97

Member of the Strategic Planning Committee

Karaganda State University named after academician E.A. Buketov (1984)

Postgraduate studies, holder of the Akhmet Baitursynov Scholarship for Gifted Young Scientists (1989-1992)

In 1993, he defended his dissertation for the degree of Candidate of Legal Sciences at the Dissertation Council of Al-Farabi Kazakh State University, awarded the Order of the Red Banner of Labour. His dissertation was entitled “Individualization of Criminal Punishment for Crimes Against Life.” In 2003, he defended his doctoral dissertation entitled “Theory and Practice of Sentencing” in the specialty of Law.

Awards and titles: the “Altyn Adam – Person of the Year” Award in the category “Lawyer of the Year 2004 in Kazakhstan”; nominee for Kazakhstan’s National “Altyn Zhurek” (Golden Heart) Award; medals commemorating the “10th Anniversary of the Constitution of the Republic of Kazakhstan,” “10th Anniversary of the Independence of the Republic of Kazakhstan,” “20th Anniversary of the Independence of the Republic of Kazakhstan,” and “30th Anniversary of the Independence of the Republic of Kazakhstan”; the Order of Dostyk, 2nd Class (2010); and the Order of Kurmet (2021).

Honorary Worker of Education of the Republic of Kazakhstan (2003). Honorary Cultural Figure of the Republic of Kazakhstan (2008). Professor of the Year of the Republic of Kazakhstan in the Field of Law (2010). Honorary Citizen of the Shet District of the Karaganda Region and the city of Karaganda.

Recipient of the Order of the Rising Sun, Gold Rays with Neck Ribbon (Japan, 2018). Nominee for the Pulitzer Prize “For Service to the People” (USA, 2025).

He worked as a lecturer, senior lecturer, and associate professor at the Department of Criminal Law and Criminology, and as Head of the Department of Fundamentals of Law and Methods of Legal Education at E.A. Buketov Karaganda State University. He became Professor of Law in 2005. From 1996 to 2013, he served as Rector of Bolashak Karaganda University. From 2013 to 2016, he was Secretary of the Karaganda Regional Maslikhat. From 2016 to 2020, he was a Member of the Mazhilis of the Parliament of the Republic of Kazakhstan of the VI convocation. He currently serves as Chairman of the Management Board – Rector of the Non-Profit Joint-Stock Company “Karaganda National Research University named after Academician E.A. Buketov.”

He completed a research internship at Istanbul University (Türkiye) and advanced professional training at universities in the United Kingdom, Belgium, France, and the Netherlands.

His main areas of research include theoretical aspects of criminal law and criminology, the history of state and law, the history of political repression in Kazakhstan, the history of the Alash Orda movement and its prominent figures, as well as the development of the state language in legal education.

In 1993, for the first time in the history of legal scholarship, he defended a dissertation in the Kazakh language. While pursuing his postgraduate studies, he published a dictionary of criminal law terms in Kazakh (1980). In co-authorship with legal scholar Ali Osman, he compiled the “Russian-Turkish-Kazakh Dictionary of Criminal Law Terms.” In cooperation with university faculty members, he published the “Dictionary of Criminal Law Terms in Four Languages” (English-German-Kazakh-Russian Dictionary, 1992).

N.O. Dulatbekov is the founder of the research and educational project “Karlag: For the Sake of the Future” (2010). As part of this research project, more than 40 books have been published in Kazakh, Russian, English, French, Ukrainian, Turkish, Romanian, and other languages. A total of 470 comprehensive archival files containing more than 10,000 items dating from 1731 to 2020 were transferred from his personal archive to the State Archive of the Karaganda Region. He is the author of more than 300 scholarly works.

• Deputy of the Karaganda regional Maslikhat for the student electoral district, Chairman of the Standing Committee of the Karaganda Regional Maslikhat on Legality and Citizens' Rights (2007-2013), Secretary of the Karaganda regional Maslikhat (06.2013-03.2016)
• Deputy of the Majilis of the Parliament of the Republic of Kazakhstan of the VI convocation from the Nur Otan party, Member of the Committee on Legislation and Judicial Reform of the Majilis of the Parliament of the Republic of Kazakhstan (24.03.2016-08.2020)

* Karaganda Economic University of Kazpotrebsoyuz — Economist-Manager;

* Kazakh-American Free University — Lawyer;

* Kazakh University of Technology and Business — Master of Business Administration and Management.

* 26 July 1994 – 2 December 1994 — Head of Warehouse, Markakol District Consumer Union, East Kazakhstan Region, Alekseevka village;

* 10 December 1994 – 27 June 1996 — Director of a Small Enterprise;

* 14 May 2000 – 27 May 2002 — Mechanical Engineer, “Bereke” Peasant Farm, East Kazakhstan Region, Kurchum District, Buran village;

* 2 December 2002 – 31 March 2003 — Acting Chief Specialist, Accounting and Audit Division, Department of Education of East Kazakhstan Region;

* 31 March 2003 – 14 February 2005 — Chief Specialist, Accounting and Audit Division, Department of Education of East Kazakhstan Region;

* 14 February 2005 – 28 March 2007 — Chief Specialist, Accounting and Reporting Division, Department of Education of East Kazakhstan Region;

* 28 March 2007 – 4 May 2009 — Head of the Licensing, Attestation and Public Procurement Division, Department of Education of East Kazakhstan Region;

* 4 May 2009 – 5 October 2010 — Head of the Internal Control Division, Department of Education of East Kazakhstan Region;

* 5 October 2010 – 22 October 2012 — Head of the Organizational, Human Resources and Legal Affairs Division, Department of Education of East Kazakhstan Region;

* 23 October 2012 – 23 May 2013 — Deputy Head of the Department of Culture of East Kazakhstan Region;

* 23 May 2013 – 25 November 2013 — Acting Head of the Department of Culture, Archives and Documentation of East Kazakhstan Region;

* 25 November 2013 – 31 March 2014 — Deputy Head of the Department of Culture, Archives and Documentation of East Kazakhstan Region;

* 6 April 2015 – 21 January 2015 — Head of the Department of Economics and Finance, Committee of Science, Ministry of Education and Science of the Republic of Kazakhstan;

* 23 April 2015 – 9 December 2016 — Head of the Legal Support Division, Committee of Science, Ministry of Education and Science of the Republic of Kazakhstan;

* 9 December 2016 – 7 February 2017 — Acting Deputy Chairman of the Committee of Science, Ministry of Education and Science of the Republic of Kazakhstan;

* 7 February 2017 – 2 October 2019 — Head of the Legal Support Division, Committee of Science, Ministry of Education and Science of the Republic of Kazakhstan;

* 3 October 2019 – 11 March 2020 — Head of the Department of Economics and Finance, Committee of Science, Ministry of Education and Science of the Republic of Kazakhstan;

* 12 March 2020 – 18 May 2020 — Head of the Legal Support Division, Committee of Science, Ministry of Education and Science of the Republic of Kazakhstan;

* 19 May 2020 – 7 October 2022 — Head of the Legal Support Division, Legal Department, Ministry of Education and Science of the Republic of Kazakhstan;

* 7 October 2022 – 30 June 2023 — Head of the Legal Support Division, Legal Department, Ministry of Science and Higher Education of the Republic of Kazakhstan;

* 1 July 2023 – 28 September 2025 — Deputy Director of the Legal Department, Ministry of Science and Higher Education of the Republic of Kazakhstan;

* 29 September 2025 – Present — Director of the Legal Department, Ministry of Science and Higher Education of the Republic of Kazakhstan.

Ye.A. Buketov Karaganda State Universit, with honors (1997) – Specialty: International Law

Research Institute of Private Law, Kazakh Humanitarian Law University (Almaty), postgraduate studies (2003–2006) – Candidate of Legal Sciences (PhD) in 12.00.03

* Ye.A. Buketov Karaganda State University, with honors (2020) – Bachelor in Economics and Business, program: State Audit

Professional Mediator (2016)

Certified Corporate Secretary (2017)

Lecturer, Department of Civil Law, Ye.A. Buketov KarSU (1997–2002);

Senior Lecturer, Department of Civil Law, Ye.A. Buketov KarSU (2002–2006);

Associate Professor, Department of Civil Law, Ye.A. Buketov KarSU (2006–2008);

Head of Department of Civil Law, Ye.A. Buketov KarSU (2008–2019);

Dean of Faculty of Law, Ye.A. Buketov KarSU (2019–2020);

Corporate Secretary (since August 2020)