Board of Directors

Information about members of the Board of Directors and Executive Body of Institute "KazNIPIEnergoprom" combining executive position or other main activity in other legal entity with the indication of information on their authorities and obligations in other legal entity.

BOARD OF DIRECTORS

Chairman of the Board of Directors
(Independent Director)
Amirkhanov Yerkyn Adamiyanovich
(1967 year of birth)
Place of work / Position held (over the last three years) Period
Central-Asian Power Energy Company JSC Member of the Board of Directors 20.08.2007 – to the present day
Central-Asian Electric Power Corporation JSC Member of the Board of Directors 16.03.2009 – to the present day
Pavlodarenergo JSC Chairman of the Board of Directors 01.07.2001 – to the present day
Eximbank Kazakhstan JSC Member of the Board of Directors 30.06.2004 – to the present day
Central-Asian Electric Power Corporation JSC President 22.04.2011 – to the present day
Institute "KazNIPIEnergoprom" JSC
Chairman of the Board of Directors
26.12.2011 – 29.12.2012
Trust "Sredazenergomontazh" JSC
Chairman of the Board of Directors, Independent Director
23.01.2012 – to the present day
Institute "KazNIPIEnergoprom" JSC
Chairman of the Board of Directors, Independent Director
20.10.2014 – to the present day
Centrkazenergomontazh JSC
Member of the Board of Directors, Independent Director
27.07.2015 – to the present day
percentage ratio of voting shares owing by members of the Board of Directors to the total number of Company's voting shares 0,00%
percentage ratio of shares (participatory interests in the charter capital) owing by members of the Board of Directors in subsidiaries and affiliates to the total number of outstanding shares (participatory interests in the charter capital) of these organizations 0,00%
Member of the Board of Directors Andreyev Gennady Ivanovich (18.03.1943)
Place of work / Position held (over the last three years) Period
Institute "KazNIPIEnergoprom" JSC
Member of the Board of Directors
26.01.2009 – to the present day
Institute "KazNIPIEnergoprom" JSC
President
26.01.2009 – 01.07.2015
Institute "KazNIPIEnergoprom" JSC
Honorary President
02.07.2015 – to the present day
percentage ratio of voting shares owing by members of the Board of Directors to the total number of Company's voting shares 0,00%
percentage ratio of shares (participatory interests in the charter capital) owing by members of the Board of Directors in subsidiaries and affiliates to the total number of outstanding shares (participatory interests in the charter capital) of these organizations 0,00%
Member of the Board of Directors Tigai Natalya Valeryevna
(1977 year of birth)
Place of work / Position held (over the last three years) Period
Institute "KazNIPIEnergoprom" JSC
Chief Financial Officer - Chief Accountant
16.08.2008 - 01.07.2015
Trust "Sredazenergomontazh" JSC
Deputy Director General in charge of Finance
16.05.2011 – 31.05.2015
Trust "Sredazenergomontazh" JSC
Deputy Director General in charge of Economics and Finance
01.06.2015 – to the present day
Institute "KazNIPIEnergoprom" JSC
Deputy Director General in charge of Finance
02.07.2015 – to the present day
Institute "KazNIPIEnergoprom" JSC
Member of the Board of Directors
27.07.2015 – to the present day
percentage ratio of voting shares owing by members of the Board of Directors to the total number of Company's voting shares 0,00%
percentage ratio of shares (participatory interests in the charter capital) owing by members of the Board of Directors in subsidiaries and affiliates to the total number of outstanding shares (participatory interests in the charter capital) of these organizations 0,00%
Member of the Board of Directors, Independent Director Zuleyev Mukan Makhambetovich
(1979 year of birth)
Place of work / Position held (over the last three years) Period
MKZ Consulting Company LLP
Deputy Director
01.01.2009 – to the present day
IFM Group LLP
Director
20.04.2011 – to the present day
Almaty Energomontazh LLP
Council
01.01.2012 – to the present day
Akmola Electric Distribution Company JSC
Member of the Board of Directors, Independent Director
31.10.2013 – to the present day
Centrkazenergomontazh JSC
Member of the Board of Directors, Independent Director
20.10.2014 – to the present day
Trust "Sredazenergomontazh" JSC
Member of the Board of Directors, Independent Director
11.11.2014 – to the present day
Institute "KazNIPIEnergoprom" JSC
Member of the Board of Directors, Independent Director
27.07.2015 – to the present day
percentage ratio of voting shares owing by members of the Board of Directors to the total number of Company's voting shares 0,00%
percentage ratio of shares (participatory interests in the charter capital) owing by members of the Board of Directors in subsidiaries and affiliates to the total number of outstanding shares (participatory interests in the charter capital) of these organizations 0,00%
Member of the Board of Directors Nurtazin Yerlan Intykbayevich
(1974 year of birth)
Place of work / Position held (over the last three years) Period
SAEM-Snabtekhkomplekt LLP
General Director
01.10.2008 – 04.12.2012
Central-Asian Electric Power Corporation JSC
Managing Director for Logistics
01.12.2012 – to the present day
Trust "Sredazenergomontazh" JSC
Member of the Board of Directors
19.03.2015 – to the present day
Institute "KazNIPIEnergoprom" JSC
Member of the Board of Directors, Independent Director
27.07.2015 – to the present day
percentage ratio of voting shares owing by members of the Board of Directors to the total number of Company's voting shares 0,00%
percentage ratio of shares (participatory interests in the charter capital) owing by members of the Board of Directors in subsidiaries and affiliates to the total number of outstanding shares (participatory interests in the charter capital) of these organizations 0,00%

Collective (Sole) Executive Body of the Company

General Director Markovsky Alexander Yevgenyevich (08.01.1960)
Place of work / Position held (over the last three years) Period
Institute "KazNIPIEnergoprom" JSC / Head of Electrical Engineering Department
  • arrangement of work of the Department regarding the issue of design and estimate documentation, technical and administrative management of the Department;
  • fulfillment of assignments of the Company's management, ensuring the single engineering policy, control of quality of works performed by the Department;
  • provision of the Department with the adequate number of necessary specialists of the appropriate qualification;
  • participation in technical meetings, making the engineering decisions in the field of power facility design.
1998 – 01.07 2015
Institute "KazNIPIEnergoprom" JSC / Acting General Director
  • arrangement of execution of decisions made at the General Shareholder Meeting and Board of Directors;
  • management of production & commercial and financial & economic activities of the Company;
  • arrangement of work and effective cooperation of all business units of the Company;
  • ensuring the fulfillment of all obligations to state authorities and customers by the Company;
  • taking of measures on the provision of the Company with skilled personnel, rational use, and development of professional knowledge and experience of such personnel.
02.07.2015 - 11.11.2015
Institute "KazNIPIEnergoprom" JSC / General Director
  • arrangement of execution of decisions made at the General Shareholder Meeting and Board of Directors;
  • management of production & commercial and financial & economic activities of the Company;
  • arrangement of work and effective cooperation of all business units of the Company;
  • ensuring the fulfillment of all obligations to state authorities and customers by the Company;
  • taking of measures on the provision of the Company with skilled personnel, rational use, and development of professional knowledge and experience of such personnel.
12.11.2015 - to the present day
percentage ratio of voting shares owing by the Executive Body to the total number of Company's voting shares 0,00%