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By the decision of the Board of Directors of JSC “NC “KTZ” dated February 27, 2019 (Protocol № 3), the composition of the Board of Directors of JSC “KTZ-Freight Transportation” was elected:

1) Almagambetov Kanat Yesmukhanovich - Chairman;

2) Duzbaeva Meiramkul Altynbekovna;

3) Omarbekova Sholpan Sapargalievna;

4) Ospanov Zhanasyl Begalievich - Independent Director;


Almagambetov Kanat Yesmukhanovich

First Deputy Chairman of the Management Board of JSC “NC “KTZ”.

Date of birth: August 6, 1962.

Citizenship: Republic of Kazakhstan.

Education, including basic and additional:

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

In 2001 he graduated from the Kazakh Academy of Transport and Communications named after M. Tynyshpayev with a degree in Economics and Management in Railway Transport.

Experience:

1983 - worked as a train compiler at Alma-Ata 1 station before being drafted into the Soviet Army;

1985 - 1998 - worked in various positions of the Kokshetau branch of the Tselinnaya railway, headed the traffic service of the Tselinnaya and Akmola railways;

1998 - 1999 - Head of the Pavlodar Department of Transportation RSE “KTZ”;

1999 - 2001 - worked in the central office of the RSE “KTZ” as the head of the General Directorate of Transportation, Deputy Director of the Transportation Department;

2001 - 2002 - Director of the SSE “Freight Transportation” RSE “KTZ”

2002 - 2004 - Manager of the working group for the provision of consulting services for the transportation of oversized and heavy cargo for JV “TengizShevroil”

2004 - 2005 - Vice-president for cargo and commercial work of JSC “Kazzheldortrans”;

2005 - 2006 - Director of the branch of the Akmola transportation department of JSC “NC “KTZ”;

2007 - 2008 - Vice-President of JSC “Kaztemirtrans”;

2008 - 2009 - Managing Director for the transportation process of JSC “NC “KTZ”;

2009 - 2012 - Managing Director for Operations, JSC “NC “KTZ”;

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

2013 - 2014 - President of JSC “Kaztemirtrans”;

2014 - 2015 - Advisor to the President of JSC “NC “KTZ”;

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

since December 4, 2018 to the present - acting First Deputy Chairman of the Management Board of JSC “National Company “Kazakhstan Temir Zholy”.

Has state and industry awards:

Badge of Honor - Badge of Honorary Railway Worker (1999)

Anniversary medal “Kazakhstan temir zholyna 100 zhyl” (2004)

Breastplate “Birtutas kazak temir zholyna 50 zhyl” (2008)

Breastplate “Dostyk-Alashankou Temir Zholdarynyk tuyiskenіne 20 zhyl” (2010)

Order “Kurmet” (2010).

Number and percentage of shares held by affiliated companies: none.


Duzbaeva Meiramkul Altynbekovna

Managing Director for Development of JSC “NC “KTZ”

Date of birth: January 1, 1966.

Citizenship: Republic of Kazakhstan.

Education, including basic and additional:

1987 graduated from the Kazakh Polytechnic Institute named after V.I. Lenin

2004 graduated from Kazakh National Technical University named after K.I. Satpayev

Experience:

1987 – 1991 - Master of the main production of the Zholymbet mine of MPP “Kazzoloto”;

1991 - 1994 - Junior researcher at the Research Institute of Economics and Market Relations under the Ministry of Economy of the Republic of Kazakhstan;

1994 - 2000 - chief specialist, department head, deputy head of the main department, head of department, deputy chairman of the State Property and Privatization Committee 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 “KazMunayGas”;

2006 - 2007 - Director of the Department of Strategy and Corporate Governance of JSC “Kazakhstan Holding for the Management of State Assets “Samruk”;

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 Management Board - Deputy Chairman of the Management Board of NCE of RK “Atameken”;

2016 to present - Member of the Presidium NCE of RK “Atameken”;

2016 - 2017 - General Director of Kamkor Management LLP;

2017 - 2018 - General Director of Silkway Transit LLP;

since December 2018 - Managing Director for Development of JSC “NC “Kazakhstan Temir Zholy”.

Has state and industry awards:

  • Letter of thanks of 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)

Omarbekova Sholpan Sapargalievna

Financial Controller of JSC “NC “Kazakhstan Temir Zholy”

She was born in 1968. In 1991 she graduated from the Kazakh State University named after S. M. Kirov with a degree in Economics. She completed an internship at the Karl Duisberg Society (Germany) with the qualification of “Master of Business Training”.

1991 - 2000 - worked at the Institute of Economics of the National Academy of Sciences of the Republic of Kazakhstan;

2000 - began work in the railway sector as a chief specialist at OJSC “Kazgiprozheldortrans”;

2002 - 2010 was appointed financial director and then vice-president of JSC “Kaztransservice”;

Until 2013 - headed the Tariff Policy Department of JSC “NC “Kazakhstan Temir Zholy”;

2013 - 2016 - held the position of Managing Director for Economics and Finance of JSC”NC “Kazakhstan Temir Zholy”;

Since July 1, 2016 - Acting Vice President for Economics and Finance of KTZ-Freight Transportation JSC.

Currently - holds the position of financial controller of JSC “NC “Kazakhstan Temir Zholy”.

Awarded the sign “Honorary Railway Worker”.


Ospanov Zhanasyl Begalievich

Independent Director, Member of the Board of Directors of JSC “KTZ-Freight Transportation”.

He was born in 1975. In 1997 he graduated from the Kazakh Academy of Transport and Communications with the qualification of “mechanical engineer”. In 2001, he graduated Kazakh State University after named Al-Farabi with a degree in jurisprudence.

He began his career in 1997 as a mechanic at Road Maintenance Section № 24 of the Ministry of Defense of the Republic of Kazakhstan, later an engineer for production preparation, a garage manager, and a chief mechanic.

1998 - 2005 - worked as an engineer of the first category, deputy head of the representative office, head of the representative office and deputy director of the RSE “Information and Accounting Center” of the State Property and Privatization Committee of the Ministry of Finance of the Republic of Kazakhstan.

Since 2005 - Head of the Information and Accounting Center JSC.

2010 - 2012 - Independent Director of JSC Railway Disaster Medicine Hospitals.

Since 2009 - Independent Director of JSC “Center for Special Support of the Presidential Security Service”.

Since 2011 - Independent Director of JSC “Kazaviaspas”.

Since 2014 - Independent Director of JSC “Kazakhstan GIS Center”.

On May 18, 2017, he was elected Independent Director, member of the Board of Directors of JSC “KTZ-Freight Transportation”.


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