Board of directors

Name Position
Kulakov Oralkhan Raikhanovich

The Chairman of the Board of Directors of “Kaztemirtrans” JSC since September 30, 2016. 

Was born in 1964. His nationality is the Republic of Kazakhstan. He has graduated from the Almaty Institute of Railway Transport Engineers. He has an academic degree of the candidate of economic science. 

Since September 30, 2016 - The Chairman of the Board of Directors of “Kaztemirtrans” JSC 

Since July 1, 2016 to the present – the President of “KTZ-freight transportation” JSC 

Since April 16, 2015 to August 31, 2016 - The Chairman of the Board of Directors of “Kaztemirtrans” JSC   

Since December 25, 2014 to June 30, 2016 – The managing director on operating activity of NC “KTZ” JSC.

Since September 15, 2014 to April 15, 2015 - The member of the Board of Directors of “Kaztemirtrans” JSC 

Since April 28, 2014 to December 25, 2014 - The managing director on maintenance activity of NC “KTZ” JSC 

Since January 17, 2013 to April 27, 2014 – the Director of “Management of transportation process” branch of NC “KTZ” JSC 

Since July 15, 2011 to April 9, 2012 – the President of “The National Centre of transport logistics development ” JSC 

Since June 10, 2011 to July 15, 2011 – the President of “Remwagon” JSC 

Since May 4, 2008 to May 31, 2011 – the President of “The Centre of transport service” JSC 

Ogay Yevgeniy Pavlovich

Member of Board of Directors of Kaztemirtrans JSC. From December 23, 2010 has been elected to a member of Board of Directors of Kaztemirtrans JSC.

From May 29, 2012 has been re-elected to a member of Board of Directors of Kaztemirtrans JSC for a new term. Currently holds position of chief manager of department of managing assets of NC “KTZh” JSC.

Born in 1955. Citizenship – Republic of Kazakhstan. Graduated Polytechnical Institute named after S.M. Kirov in specialization of “Industrial and civil construction”. Works in the system of National Company Kazakstan Temir Zholy JSC on various positions since 2002. 

From 2005 – Deputy head of department of property optimization of National Company Kazakstan Temir Zholy JSC. 

From 2008 – Deputy head of Department of managing assets of National Company Kazakstan Temir Zholy JSC.

From 2009 to present – Chief manager (2nd level) of Functional area in asset management at National Company Kazakstan Temir Zholy JSC. 

Combined jobs – none. No membership in other boards of directors.

Does not hold Company’s shares. 

Does not hold suppliers’ and competitors’ shares.

Abilkasymov Timur Bokeykhanovich Elected to the Board of Directors of “Kaztemirtrans” JSC on June 27, 2017.

He was born in 1989. The nationality is the Republic of Kazakhstan. He has graduated from KIMEP University majoring in “Public economic policy” and “Business economics”.

He has MBA Master’s degree in “Risk management” from London school of Business and Finance (Great Britain).

He was a Head of the Department of market risks and liquidity risks of second-tier bank as well as a Head of Risk Management and Internal Control Service of “KazMunayGas Onemdere” LLP before his job in Risk Management Department of “NC “Kazakhstan Temir Zholy” JSC.

Mukhamedzhanov Yeltay Nurbolatovich

Independent director - Member of Board of Directors of Kaztemirtrans JSC, Chairman of the Committee of rewards and member of the Committee of appointment of the Board of Directors of Kaztemirtrans JSC.

From May 29, 2012 has been elected to a member of Board of Directors of Kaztemirtrans JSC. 

Born in 1983. Citizenship – Republic of Kazakhstan. During 2000 -2004 studied and graduated Kazakhstan Institute of Management, Economics and Forecasting, during 2005-2006 – Cardiff Institute of the University of Wales, UK.

From 2007 – business development manager at JSC SB KSBC Bank Kazakhstan.

From 2008 – Corporative director at JSC SB KSBC Bank Kazakhstan.

From 2010 to present – vice-president at HSBC Bank plc. 

Combined jobs – none.

No membership in other boards of directors. 

Does not hold Company’s shares. 

Does not hold suppliers’ and competitors’ shares.

Smailov Yerlan Baykenovich

Independent director - Member of Board of Directors of Kaztemirtrans JSC, Chairman of the Committee of appointment and member of the Committee of rewards of the Board of Directors of Kaztemirtrans JSC.

Born in 1951. Citizenship – Republic of Kazakhstan. Graduated in 1979 Pavlodar Industrial Institute in specialization of “industrial and civil construction”, Institute of market in Kazakh Academy of Management in specialization of “Finance and Credit”.

From 2003 to present – Director at KVANT Company.

Combined jobs – none.

No membership in other boards of directors. 

Does not hold Company’s shares. 

Does not hold suppliers’ and competitors’ shares.