Bauyrzhan Urynbassarov

Chairman of the Board of Directors of JSC “NC “AICSP”

Managing Director for Production Processes of JSC “NC “KTZ”

Member of the Board of Directors since 2026

Year of birth: 1970
Citizenship: Republic of Kazakhstan

Education:

• Almaty Institute of Railway Transport Engineers, specialty “Organization of transportation and traffic control in railway transport.”
• Executive MBA (EMBA) at RANEPA (Presidential Academy).

Working experience:

• In 1994, he began his career as a duty officer on the tracks of the Kzyl-Orda Railway Station, the West Kazakhstan Railway;
• 1994–1996 – duty officer at Alma-Ata station 2 of the Almaty railway;
• 1996–1997 – train dispatcher of the Alma-Ata 2 station of the Almaty railway;
• 1997 – road dispatcher, senior dispatcher of the Main Department of Freight and Commercial Transportation of RSE “Kazakhstan Temir Zholy”;
• 1998 – Leading Engineer, Chief Specialist of the Main Department of Transportation of Freight and Commercial Work of the Republican State Enterprise “Kazakhstan Temir Zholy”;
• 1999 – head of the production and technical department of the Republican State Enterprise “Kazakhstan Temir Zholy”;
• 1999–2001 – Assistant, Advisor to the First Deputy General Director of RSE “Kazakhstan Temir Zholy”;
• 2001-2002 – Chief Engineer of the Department for the Coordination of the Transportation Process of the Republican State Enterprise “Kazakhstan Temir Zholy”;
• 2002 – Chief Engineer of the Transportation Coordination Department of the State Enterprise “Infrastructure”;
• 2002–2006 – chief engineer of the Transportation Directorate of JSC “NC” KTZ”;
• 2006–2007 – deputy director of the branch – chief engineer of the branch of “NC “KTZ” JSC – “Directorate of the backbone network”;
• 2007–2008 – director of the branch of “NC “KTZ” JSC – “Karaganda branch of the railway”;
• 2008–2010 – executive director, director of the branch of “NC “KTZ” JSC – “Directorate of the transportation process”;
• 2010 – director of the branch of “NC” KTZ ” JSC -” Almaty branch of the railway “;
• 2010–2012 – Managing Director – Chief Engineer of NC KTZ JSC;
• 2012–2014 – Managing director for operational work of NC KTZ JSC;
• 2014 – Acting President of “Kaztemirtrans” JSC;
• 2014–2016 – Vice President of NC KTZ JSC;
• 2016–2017 – Chief Engineer of JSC “NC “KTZ”;
• 2017–2018 – Vice President for Infrastructure Projects of NC KTZ JSC;
• 2018–2020 – Managing director for infrastructure – director of the branch of “NC “KTZ” JSC – “Directorate of the backbone network”;
• from 2020 -2021 – Deputy Chairman of the Management Board for Infrastructure – Director of the branch of NC KTZ JSC – Directorate of the backbone network.
• from 2022 to present – Managing director for production processes “NC “KTZ” JSC.

SMOLINA ALEXANDRA ALEXANDROVNA

Member of the Board of Directors of JSC “NC “AICSP”

Head of the Legal Service – Director of the Department of Legal Support of JSC “NC “KTZ”

Member of the Board of Directors since 2022

Year of birth: 1986
Citizenship: Republic of Kazakhstan

Education:

• Kazakh University of Humanities and Law
• Gubkin Russian State University of Oil and Gas
• Kazakh-British Technical University

Working experience:

• 2008-2011 – Private institution Corporate University “Samruk-Kazyna”, Department of International Contracts – Intern, Lawyer of the 3rd category, Lawyer of the 2nd category
• 2011-2012 – JSC NC KazMunayGas, Lawyer of the Department of International Contracts
• 2012-2013 – JSC NC KazMunaiGas, Senior Associate of the Department of International Contracts
• 2012-2016 – JSC NC KazMunaiGas, Leading Lawyer of the Department of International Contracts
• 2016-2017 – JSC NC KazMunayGas, Deputy Director of the Department of International Contracts
• 2017 – JSC NC KazMunayGas, Director of the Department of International Contracts
• 2017-2019 – JSC NC KazMunaiGas, Director of the Department of Legal Support for Large Oil and Gas Projects
• 2019-2020 – JSC Passenger Transportation, Executive Director – Director of the Legal Department, Member of the Management Board
• 2020-2022 – JSC NC KTZ, Director of the Department of International Contracts
• 2022 – until – JSC NC KTZ, Head of the Legal Service – Director of the Legal Support Department (previously – Deputy Director of the Legal Support Department)

Kraubayev Alikhan Sultanmuratovich

Member of the Board of Directors of JSC “NC “AICSP”

Director of the Human Resources Management Department, JSC “NC “KTZ”

Year of birth: 1975

Citizenship: Republic of Kazakhstan

Education:

• Kazakh State Academy of Management, major in Economics and Management
• Candidate of Economic Sciences.

Working experience:

• 1998–2001 – Research Fellow, Kazakh Research Institute of Economics and Organization of the Agro-Industrial Complex;
• 2001-2002 – Chief Specialist of the Agency for Strategic Planning of the Republic of Kazakhstan;
• 2002–2003 – Chief Specialist, Regional Development Department, Ministry of Economy and Budget Planning of the Republic of Kazakhstan;
• 2003–2004 – Head of Department, Deputy Head of the Methodology Department for State Budget Execution, Department of State Budget Execution, Ministry of Finance of the Republic of Kazakhstan;
• 2004–2006 – Chief Expert, Sector Head, Situational Center of the Administration of the President of the Republic of Kazakhstan;
• 2006-2008 – Head of the Sector of the Situation Center of the Security Council of the Republic of Kazakhstan;
• 2008 – Head of the Information and Analytical Center, Office of the Prime Minister of the Republic of Kazakhstan;
• 2008–2010 – Head of the Department of Macroeconomic Analysis and Program Monitoring, Office of the Prime Minister of the Republic of Kazakhstan;
• 2010–2012 – Deputy Akim of Mangystau Region;
• 2012–2017 – Deputy Head, Acting Head of the Regional Development Department, Office of the Prime Minister of the Republic of Kazakhstan;
• 2017–2018 – State Inspector, Administration of the President of the Republic of Kazakhstan;
• 2018–2021 – First Deputy Akim of Mangystau Region;
• 2024 – Director of the Human Resources and Social Policy Department, LLP “Paramilitary Railway Security”;
• 2024–present – Director of the Human Resources Management Department, JSC “NC “KTZ”.

ARKALYK DANIYAR RASULULY

Member of the Board of Directors of JSC “NC “AICSP”

Director of the Department of Borrowing and Investor Relations of JSC “NC “KTZ”

Member of the Board of Directors since 2021

Membership in Committees:

1. Committee on Planning, Appointments, Remuneration and Other Issues of the Board of Directors

Year of birth: 1982
Citizenship: Republic of Kazakhstan

Education:

• Kazakhstan Institute of Management
• Economics and Forecasting (KIMEP)
• KBTU Business School, KIMEP Business School”
• Ernst & Young School

Working experience:

• 2004-2006 – Deputy Director of Taskan LLP
• 2006-2007 – Director of Expert Alliance LLP
• 2006-2008 – Director of ” ResursGlobalExpert” LLP
• 2008-2010 – Manager of the Department of Business Planning and Economic Analysis of Kaztransgas JSC
• 2010-2011 – Head of the Management Reporting Service of Kaztransgas JSC
• 2011-2014 – Chief Manager of the Corporate Finance and Treasury Department of Kaztransgas JSC
• 2014-2018 – Deputy Director of the Corporate Finance and Treasury Department of Kaztransgas JSC
• 2018 – Director of the Treasury Department of Intergas Central Asia JSC
• 2018 – Deputy Director of the Corporate Finance and Treasury Department of JSC of Kaztransgas JSC
• 2018-2020 – Director of the Corporate Finance and Treasury Department of Kaztransgas JSC
• From 2020 to the present – Director of the Department of Borrowing and Investor Relations of JSC “NC “KTZ”

ZAVGORODNYAYA YELENA VIACHESLAVOVNA

Member of the Board of Directors of JSC “NC “AICSP” – Independent Director

Member of the Board of Directors since 2021

Membership in the following Committees:

1. Audit Committee of the Board of Directors (Chairman of the Committee)
2. Planning, Appointment, Remuneration and Other Issues Committee of the Board of Directors (Member of the Committee)

Year of birth: 1969
Citizenship: Republic of Kazakhstan

Education: Karaganda Buketov State University

Working experience:

Over the years, she has held positions in the field of accounting and reporting in companies : LLP “Karaganda Power”, LLP “Karaganda Distributshin” , LLP “Security Agency “Excort”, PT “Ibrayev and K”, LLP “Avers”, LLP “Express-Lux “, JSC “Karagandarezino-tekhnika”.

Since 2003, she worked as a Financial Director at GlobalBillingSystems LLP, then at “GalamdykTechnologiyalar” LLP.

From 2006 to 2019, she worked in the system “Tsesna Corporation” JSC, where she held responsible positions: Director of the Financial and Economic Department, Managing Director, Executive Director, Deputy Chairman of the Management Board “Tsesna Corporation” JSC, Member of the Management Board.

From 2009 to 2015, she was a member of the Board of Directors “Airline “Ak Sunkar” JSC.

From 2015 to 2016, she was a member of the Board of Directors – Independent Director JSC “KazAgroProduct”.

From 2016 to 2018, she served on the Board of Directors “Agricultural Credit Corporation” JSC as an independent Director.

From 2020 to the present, he has been a Member of the Board of Directors-an independent Director of Kaztemirtrans JSC .

From 2020 to 2021, she was a member of the Board of Directors of KTZ Express JSC as an independent director.

From 2014 to the present, he is the Chairman of the Board of Directors of JSC “National Center for Scientific and Technical Expertise and Certification”.

INAISHVILI JEMAL SULIKOVICH

Member of the Board of Directors of JSC “NC “AICSP” – Independent Director

Member of the Board of Directors since 2024

Membership in Committees:

1. Committee on Planning, Appointments, Remuneration and Other Issues of the Board of Directors (Chairman of the Committee)
2. Audit Committee of the Board of Directors (Member of the Committee)

Year of birth: 1962
Citizenship: Georgia

Education:

• Georgian Polytechnic Institute, Tbilisi
• Business School at MGIMO, Moscow
• International Port Planning Courses, University of New Orleans, New Orleans

Working experience:

• 1997-2004 – Poti Sea Port (Poti, Georgia) – Head – General Director
• 2004-2011 – Georgian Chamber of Commerce and Industry (Tbilisi, Georgia) – President
• 2004-2008 – Parliament of Georgia (Tbilisi, Georgia) – Deputy Speaker
• From 2013 to present – Inveco LLC (holding company) – Shareholder and Chairman of the Board
• 2014-2018 – Confederation of Asia-Pacific Chambers of Commerce and Industry (CACCI) (Taipei, Taiwan) – President