KOISHIBAYEV YERLAN KHAMARDINOVICH
Chairman of the Board of Directors of JSC “NC “ACSP”
Managing Director for Logistics of JSC “NC “KTZ”
Member of the Board of Directors since 2021
Year of birth: 1985
Citizenship: Republic of Kazakhstan
Education:
- American University in Dubai,
- Kazakh University of Humanities and Law,
- Kazakh Academy of Transport and Communications,
- Russian Presidential Academy of National Economy and Public Administration
Working experience:
- 2007-2010 – Assistant to the Minister of Finance of the Republic of Kazakhstan;
- 2010-2011 – Director of the Investment Projects Department of “Samruk-Kazyna Invest” LLP;
- 2011-2013 – Vice-President of JSC “National Center for Transport Logistics Development”;
- 2013 – Deputy Director of the Center for Development of Transport Logistics of JSC “NC “KTZ”;
- 2013-2015 – President of JSC “Center for Transport Services”;
- 2015-2018 – Deputy General Director for Logistics of KTZ Express JSC;
- 2018-2019 – Deputy Chairman of the Board of JSC “Kazakhstan Institute of Industry Development”;
- 2019-2021 – Deputy Akim of Kostanay region for industrialization, export potential and investment;
- From 2021 until – Deputy Chairman of the Management Board for Logistics, Managing Director for Logistics of JSC “NC “KTZ”.
TURIKPENBAYEV ABAY NOGAYEVICH
Member of the Board of Directors of JSC “NC “ACSP”
Chairman of the Management Board (President) JSC “NC “ACSP”
Member of the Board of Directors since 2021
Year of birth: 1964
Citizenship:Republic of Kazakhstan
Education:
- Kazan Chemical and Technological Institute named after S.M.Kirov
Eurasian Institute of Market
Working experience:
- 1986-1989 – Production Organization “Navoiazot” ( Navoi, Uzbekistan) – Master of repair of chemical equipment for ammonia production, Senior master;
- 1989-1993 – Nitrogen-tuck plant of Production Organization “PGMK” (Aktau, Kazakhstan) – Mechanic of the 6th category of the Ammonia shop-1, Equipment repair Master, Department mechanic;
- 1993-1995 – “Kaskor JSC” (Aktau, Kazakhstan ) – Engineer of the 2nd category of the Department of Marketing and organization of cooperation with foreign companies, Manager, Head;
- 1995-2000 – Mangistau Munai Gas JSC (Aktau, Kazakhstan – Deputy Head of the Petroleum Products Sales Department;
- 2000-2002 – “Pavlodar Petrochemical Plant JSC” (Pavlodar, Kazakhstan) – Commercial Director;
- 2002-2003 – Uzen Munay Gas JSC ( Zhanaozen, Kazakhstan – Director of the Control and Analytical Department;
- 2003-2004 – JSC “NMSC” KazMorTransFlot ” (Aktau , Kazakhstan – Acting Director, Deputy Director of the Directorate of Objects under Construction;
- 2004-2008 – “TenizServis LLP” ( Aktau, Kazakhstan) – Deputy General Director;
- 2008-2012 – Director of “Batumi” Industrial Holding Ltd “(Batumi, Georgia);
- 2013 – JSC NC “Kazmunaygas” – Director of the Department of Analytics and Forecasting;
- 2014-2015 – JSC NC «Aktau International Commercial Sea Port” – Head of the Department of Port Facilities and Capital Construction;
- 2015-2016 – JSC “NC “Aktau International Commercial Sea Port” – Vice President for Technical Issues;
- 2016-2017 – “Port Kuryk” LLP – General Director;
- From 2017 to until – Chairman of the Management Board (President) of JSC “NC “ACSP”.
SMOLINA ALEXANDRA ALEXANDROVNA
Member of the Board of Directors of JSC “NC “ACSP”
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 – Present – JSC NC KTZ, Head of the Legal Service – Director of the Legal Support Department (previously – Deputy Director of the Legal Support Department).
ARKALYK DANIYAR RASULULY
Member of the Board of Directors of JSC “NC “ACSP”
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 ;
- Since 2020 – 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 “ACSP” – 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 State University. Buketova
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 2009, 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, she is the Chairman of the Board of Directors
of JSC “National Center for Scientific and Technical Expertise and Certification”.
