Date of election to the Board of Directors: 02/07/2022
Citizenship: Republic of Kazakhstan
Year of birth: 11/10/1987
Education: In 2009 he graduated from the Kazakh State National University. Al-Farabi with a degree in Bachelor of Mathematical and Computer Modeling, and in 2017 Narxoz University with a degree in Economics.
Experience:
From 2009 to 2011 – engineer, system administrator of the operating systems administration department of the Information Systems Directorate of Kazakhtelecom JSC;
From 2011 to 2014 - expert, chief expert of the department of state policy in the field of information technology of the Ministry of Transport and Communications of the Republic of Kazakhstan;
From 2014 to 2014 - Managing Director of the Republican State Enterprise "Public Service Center", Astana;
From 2014 to 2018 - Managing Director of Kazpost JSC;
From 2018 to 2021 - Chairman of the Board of JSC "National Information Technologies";
Since January 2021 - Vice Minister of Digital Development, Innovation and Aerospace Industry of the Republic of Kazakhstan.
State and international awards, prizes, honorary titles:
Medal "For Loyalty to the Cause", III degree (12/16/2021).
Party affiliation: member of the Nur Otan party.
Ownership of shares of the company, as well as suppliers and competitors of the company: none.
Erbol Ospanov Born in 1977, graduated from the Al-Farabi Kazakh State National University (1998), Kazakh National Agrarian University (2020).
Information about labor activity and positions held: in female first category of JSC “Kazakhstan Institute of Technical and Economic Research, Design of Objects and information systems of railway transport "Kazgiprozheldortrans" (1999-2000), leading engineer of the branch of JSC "Kazakhstan Institute of Technical and Economic Research, Design of Objects and Information Systems of Railway Transport" Kazgiprozheldortrans "(2000-2001), project manager of LLP" Kazakhstan Research and Development Institute of Railway Transport "(2001-2006), Leading Engineer-Designer of the System Analysis and Business Planning Department of the Information Systems Development Department of JSC" Center for Informatization of Financial Systems "(2006-2007), Chief Specialist of the Department for the Creation of ICT Subdivisions of Government Bodies, Head Manager ICT processes Programs for the functioning of ICT departments of the state authorities, Deputy Director of the Competence Center, Director of the Competence Center at National Information Technologies JSC (2007-2010), Director of the Information and Communication Technologies Development Department, Managing Director of Zerde National Infocommunication Holding JSC (2010-2012), First Deputy , Deputy General Director of the State Enterprise "State Center for the Payment of Pensions" (2012-2016), Vice President, First Vice President, President of JSC "Center for the Development of Human Resources" (2016-2020).
From July 30, 2020 Vice Minister of Labor and Social Protection of the Republic of Kazakhstan.
Tashenev Bakytbek Hakimovich
Member of the Board of Directors of the NAO "State Corporation "Government for Citizens" from December 25, 2018 (decision of the Sole Shareholder of December 25, 2018 (order No. 540).
Tashenev B.H., Born in 1977, graduated from the Kazakh Academy of Architecture and Civil Engineering (1999) with a degree in engineering economics, Kazakh Humanitarian Law University (2002) with a degree in law.
Information on labor activity and positions held:
1999 — 2002 — Leading Specialist, Ministry of Finance of the Republic of Kazakhstan;
1999 — 2002 — Deputy Head of Department, Head of Analysis Department for State Borrowing and Crediting, Department of Planning for State Borrowing and Lending;
2004 — 2006 — Deputy Director of the Department of Investment Policy and Planning, Ministry of Economy and Budget Planning of the Republic of Kazakhstan;
2006 — 2008 — Deputy Chairman of the State Property and Privatization Committee of the Ministry of Finance of the Republic of Kazakhstan en;
2013 — 2018 — head of a number of departments of the Ministry of Finance of the Republic of Kazakhstan (2008-2013), chairman of the Management Board of the Company for Rehabilitation and Asset Management;
Since October 2018 — Chairman of the Committee on State Property and Privatization of the Ministry of Finance of the Republic of Kazakhstan.
Citizenship: Republic of Kazakhstan
Born June 23, 1990
In 2011 he graduated from the Kazakh-British Technical University with a degree in Computer Science and Software, in 2014 - the University of Birmingham in the UK. He has a master's degree in Computer Science.
He began his career in October 2011 as a leading specialist of National Information Technologies JSC. In 2012 - 2013 he worked as a business analyst at EPAM Kazakhstan LLP. From 2014 to 2018, he worked in various positions at Kazpost JSC. After that he worked in commercial organizations. In 2020, he served as an adviser at the Ministry of Digital Development, Innovation and Aerospace Industry of the Republic of Kazakhstan.
Since October 2020, he worked as First Deputy Chairman of the Board of the Government for Citizens, where he oversaw the coordination of front offices, quality control, a single contact center and IT projects of the state corporation.
Date of election to the Board of Directors: 02/07/2022
Citizenship: Republic of Kazakhstan
Year of birth: 04/23/1972
Education: In 1994, he graduated from the Almaty Power Engineering Institute, Faculty of Automation of Technological Processes and Productions, majoring in Automation Engineer.
Trained in 2003 at the Professional Educational Center ARTHUR ANDERSEN - Finance and Accounting for non-financial managers Ernst and Young - Planning and Budgeting, Effective Time Management courses, at the United States Department of Educational and Cultural Affairs Bureau of State and IVC, Columbus, Ohio, USA. SC "Grange" (internship), at Franklin University, Columbus, Ohio, USA. SC "Nationwide" (internship).
Experience:
From 1994 to 1995 - electrician of the 3rd category of ATES-1;
From 1995 to 1998 - private business activity;
From 1998 to 1999 - specialist of the monitoring department of JSC "Kazakhstan Electricity Grid Management Company";
From 1999 to 2000 - Marketing Director, Acting General Director of CJSC "Saryarka";
From 05.2000 - 10.2000 - specialist in work with corporate clients of JSC "insurance company" BTA ";
From 10.2000 to 2001 - Vice-President of JSC Insurance Company KBS Garant;
From 2001 to 2003 - acting. Chairman of the Board of OJSC Insurance Company KBS Garant;
From 02.07.2003 - Advisor to the Chairman of the Board of Bank Turan Alem OJSC;
From 07/01/2003-03/2015 - Chairman of the Board of JV JSC "IC" London-Almaty ";
From 2015 to 2020 - Chairman of the Management Board - Member of the Board of Directors of JSC Insurance Company AMANAT INSURANCE;
From 01.2016 - 12.2018 - Advisor to the Chairman of the Board of Directors of DoscredoBank OJSC, Republic of Kyrgyzstan;
From 05.2020 - to the present, Deputy Chairman of the Board of Ordabasy Group LLP
From 07.2021 to the present, member of the Supervisory Board of KUS LLP, Chairman of the Audit Committee of KUS LLP.
Social and teaching activities: member of the International Guild of Quality Professionals, member of the Board of Trustees of the Volunteer Society "Mercy", member of the commission for awarding the "Altyn Sapa" award under the President of the Republic of Kazakhstan (in the past).
At the invitation of DUKE Univerisity (USA), he taught the disciplines "Quality" and "Leadership" for one year at Nazarbayev University (Nur-Sultan) at the Faculty of Executive MBA.
Ownership of shares of the company, as well as suppliers and competitors of the company: none.
Date of election to the Board of Directors: decision of the Sole Shareholder dated 08.19.2021 (order 286 / НҚ).
Citizenship: Republic of Kazakhstan
Year of birth: 06/03/1985
Education: Karaganda State University named after E.A. Buketova, Karaganda, law faculty, 2002-2006, bachelor's degree in jurisprudence
Moscow Business School (MBS), Moscow Institute of Technology "UNESCO World University of Technology", from 2009 to 2014, Master of Business Administration (MBA).
Kingston University, London, 2012-2014, MSC in International Human Resource Management, Master's degree in International Human Resource Management. Russian Academy of National Economy and Public Administration under the President of the Russian Federation (RANEPA), degree of Director of Human Resources.
Training:
Prosci Certificate Certified Change Management Professional (CCMP) - Certification in Change Management (2018 February); Academy "Maximum" (international certification ICF, ACSTCH), "Professional coach. Basic course "(November 2015); The Chartered Institute of Personnel and Development (CIPD) certification - international HR certification (June 2014); NGO "KAND", Certified Corporate Governance Professional ™, Certified professional in the field of corporate governance ™ (December 2014).
Work experience:
2004-2006 - Lawyer at Shearman & Sterling LLP
2006-2007 - trainee, JSC NC KazMunayGas;
2007-2008 - Manager of the Secretariat of the Board of Directors of Kazpost JSC;
From 2008-2008 - Manager, Advisor to the Deputy Chairman of the Management Board on Corporate Governance of Samruk Holding JSC;
2008-2009 - Lawyer of JSC NC KazMunayGas;
2008-2011 - corporate secretary of Kazpost JSC;
2011-2012 - Director of the HR Policy Department of Kazpost JSC;
2012-2014 - General Director of Human Capital Lead LLP;
From 2012-2015 - Manager of the Leadership and Corporate Governance Practice of the Kazakhstan Association of Independent Directors PA;
From 2013-2015 - manager of the practice of human capital development of the PF "Professional HR (HR) Association of Kazakhstan";
2014-2016 - President of Smart Garden Group LLP;
From 2015-2016 - Director of the HR and Corporate Governance Department of KazAgro Holding JSC;
From 2016-2020 - Managing Director for Personnel and Change Management of Kazpost JSC;
From 2020-2021 - General Director (CEO) of WD Partners LLP;
From January 2021 to the present - Deputy Chairman of the Management Board for Human Resources / Chief Operating Officer for Human Resources in the region of Kazakhstan, Eurasian Group LLP (ERG).
State and international awards, prizes, honorary titles:
Recognized as "The Best Corporate Secretary of Kazakhstan 2009", 2017-2018 Competition of HR projects Senim 1st place, HeadHunter 2nd place.
Ownership of shares of the company, as well as suppliers and competitors of the company: no
Date of election to the Board of Directors: decision of the Sole Shareholder dated January 15, 2021 (order No. 8/NK).
Citizenship: Republic of Kazakhstan
Year of birth: 03.10.1958
Education: In 1981 she graduated from the Kazakh State University named after S.M. Kirov with a degree in lawyer. Postgraduate study at the Kazakh State Academy of Management (1998), doctoral studies at the Moscow State Technological Academy (1999). Doctor of Economics, thesis topic: "Problems of formation of the industry of the Republic of Kazakhstan and ways to solve them (theory and practice)" (1999).
Work experience:
From 1975 to 1976 - laboratory assistant at SPTU;
From 1981 to 1982 - Legal Advisor of the Dzhambul Regional Construction Bank;
1982 to 1986 - lawyer of the Dzhambul City Executive Committee;
From 1986 to 1992 - inspector, head of the department for accounting and distribution of living space of the Almaty City Executive Committee;
From 1992 to 1994 - Head of the Legal Department of the Office of the Head of the Almaty City Administration;
From 1994 to 1995 - Deputy Chairman of the Committee of the Supreme Council of the Republic of Kazakhstan on Economic Reform;
From 1995 to 1996 - Secretary of the Central Election Commission of the Republic of Kazakhstan;
From 1996 to 2005 - Chairman of the Central Election Commission of the Republic of Kazakhstan;
From 2005 to 2009 - Minister of Justice of the Republic of Kazakhstan.
Other positions:
Elected positions, deputies:
Party affiliation:
State and international awards, prizes, honorary titles:
Orders: "Kurmet" (2001), "Parasat" (2011), jubilee medal "10 years of Astana" (2008),
Ownership of shares of the company, as well as suppliers and competitors of the company: no
Member of the Board of Directors of the NAO "State Corporation "Government for Citizens" from September 29, 2017 (decision of the Sole Shareholder of September 29, 2017 (order No. 352).
Tallo I., Born in 1964, graduated from Leningrad State University with a degree in philosophy, political science, foreign languages (1987), McGill University PhD program in political science (1996), Leningrad State University with a degree in mathematical and formal logic and philosophy (1990), graduate student with a degree in logic , Master of Philosophy, PhD. PhD.
Information on labor activity and positions held:
1991 — 1996 — Assistant of the Department, Scientific Assistant, McGill University, Montreal, Quebec, Canada;
1993 — 1994 — Lecturer of the Civic Education Project (CEP) at the University of Tartu;
1993 — 1994 — Foreign Policy Advisor to the Government of Estonia;
1996 — 2000 — Lecturer and Freelance Associate Professor, Eurofaculty and Department of Public Administration, University of Tartu, Tartu, Estonia;
2002 — 2003 — Chairman of the Anti-Corruption Committee of the Government of the Ministry of Justice of Estonia (service provider);
2003 — 2007 — Director General of the Establishment of the Academy of Electronic Governance Events (NGOs);
2007 — Regional ICTD Advisor for the CIS, Eastern Europe and the Balkans, United Nations Development Program;
2007 — 2009 — Senior Program Officer, Manager, UNITAR (UN Training and Research Institute);
2009 — 2017 — Member of the Management Board, Member of the Supervisory Board (since 2012) of the Academy of Electronic Governance (NGO).
Other elected posts:
1999 — 2002 — Member of the Estonian delegation to the Parliamentary Assembly of the Council of Europe of the Parliament of Estonia, Lossi 1a, Tallinn (1999-2002);
1999 — 2001 — Member of the Committee on Constitutional Affairs of the Parliament of Estonia, Lossi 1a, Tallinn.
Date of election to the Board of Directors: December 26, 2022
Citizenship: Republic of Kazakhstan
Year of birth: 01/16/1983
Education: Graduated from the International Kazakh-Turkish University. HA. Yassaui, KAZGUU them. M. Narikbaeva. Classification by specialty - software and hardware for computer technology and networks, jurisprudence.
Work experience:
From 2006 to 2008 - a programmer in a private company;
From 2008 to 2016 - worked in various positions in the structure of NIT JSC;
From 2016 to 2017 - technical director of a commercial organization;
From 2017 to 2020 - Deputy Chairman of the Committee on Legal Statistics and Special Accounts of the General Prosecutor's Office of the Republic of Kazakhstan;
From January to February 2021 - Deputy Chairman of the Board of NIT JSC.
From July 2021 to present - CEO of a private company.
Ownership of shares of the company, as well as suppliers and competitors of the company: no
Date of election to the Board of Directors: December 26, 2022
Citizenship: Republic of Kazakhstan
Year of birth: 08/18/1977
Education: Graduated from Kokshetau University. Sh. Ualikhanov, majoring in engineer-economist in the agro-industrial complex, Kazakh Humanitarian and Law University, majoring in jurisprudence. He also graduated from the Kazakh National Agrarian University, received a master's degree in agricultural sciences.
Work experience:
From 1998 to 2001 - tax inspector of the Tax Committee of Kokshetau;
In 2001 - Deputy Chairman of the Tax Committee for the Zerenda region;
Over the years, he held senior positions in private structures;
From 2013 to 2014 - consultant of the Situation Center of the Security Council of the Administration of the President of the Republic of Kazakhstan;
From 2016 to 2021 - Deputy of the Mazhilis of the Parliament of the Republic of Kazakhstan of the VI convocation, member of the Committee on Agrarian Issues;
From January to March 2021 - Advisor to the Minister of Agriculture of the Republic of Kazakhstan;
From March 2021 to present - Chairman of the Committee for Land Management of the Ministry of Agriculture of the Republic of Kazakhstan;
From July 2021 to the present - the chief state inspector for the use and protection of land of the Republic of Kazakhstan.
Ownership of shares of the company, as well as suppliers and competitors of the company: no
