Corporate governance

Decisions of the Sole Shareholder

Board of Directors

Shaimardanov Zhasulan Kudaibergenovich

Chairman of the Board of Directors of NAO "Karaganda Industrial University"

 President of the National Academy of Additional Education

(by agreement)

 Education:

- Professor (2004)

- Doctor of Biological Sciences (1997)

- Master of Business Administration (2021)

- - Doctoral studies at the Institute of Zoology of the Academy of Sciences of the Republic of Kazakhstan (Almaty), KaraDeniz Teknik University, Turkey (Trabzon, Turkey) (1993-1996)

- Associate Professor (Higher Attestation Commission of the USSR, 1991)

- Candidate of Biological Sciences (Higher Attestation Commission of the USSR, 1985)

- Postgraduate studies at the Institute of Zoology of the Academy of Sciences of the Kazakh SSR (Alma-Ata) (1981-1985)

- Pavlodar Pedagogical Institute (1972-1977)

 Professional experience:

  • Member of the Central Committee of the Ministry of Education and Science of the Republic of Kazakhstan (2022 – present)
  • Independent Director on the Board of Directors of the Social and Entrepreneurial Corporation Ertis (2019-2023)
  • Rector of D. Serikbayev East Kazakhstan State Technical University (2015-2022)
  • Director of the Department of Higher and Postgraduate Education of the Ministry of Education and Science of the Republic of Kazakhstan (2014-2015, 2011-2012)
  • Director Department for Control of the Education Sector of Pavlodar region of the Committee for Control in the Field of Education and Science of the Ministry of Education and Science of the Republic of Kazakhstan (2012-2014)
  • Rector of Arkalyk State Pedagogical Institute (2007-2011)
  • Rector of Pavlodar State Pedagogical Institute (2004-2007)
  • Vice–rector for Humanitarian and Pedagogical Education, Vice-Rector for Science and International Relations, First Vice-rector of S.Toraighyrov Pavlodar State University (1997-2004)
  • Doctoral student, Associate Professor of the Department of Parasitology Karadeniz Teknik Universitesi (Trabzon, Turkey) (1992-1996)
  • Vice-rector for Distance Learning of Pavlodar Pedagogical Institute (1991-1992)
  • Trainee researcher, lecturer, Associate Professor of the Zoology Department of Pavlodar Pedagogical Institute (1979-1991)

State and international awards, prizes, honorary titles:

- Medal «Kazakhstan Republikasyn tauelsizdigine 20 zhyl» (2011);

- Gratitude of the President of the Republic of Kazakhstan (2011);

- The Order of Kurmet (2005);

- Medal «10 years of the Constitution»(2005);

- Gratitude of the President of the Republic of Kazakhstan (2005);

- Badge «Honorary Worker of Education of the Republic of Kazakhstan» (2001);

- Certificates of honor of the Ministry of Education and Science of the Republic of Kazakhstan.


Ahmed Zaki Darkhan

Member of the Board of Directors of NJSC «Karaganda Industrial University»,

Vice-minister of Science and Higher Education of the Republic of Kazakhstan

Education:

  • Al-Farabi Kazakh National University (2002)
  • K. Satpayev Kazakh National Technical University (2007)

Work experience:

  • Teacher of physics and mathematics at the Republican Medical College in Almaty (2002).
  • Software engineer at the Center for Technological Research of Kazakhoil CJSC in Zhanaozen (2003).
  • Assistant, lecturer, senior lecturer, associate Professor, Deputy Dean for Educational Work,
  • Head of the Department of "Informatics" Mechanics- Faculty of Mathematics of Al-Farabi Kazakh National University (2004-2012).
  • Dean of the Faculty of Mechanics and Mathematics of Al-Farabi Kazakh National University (2012-2013).
  • Vice-Rector for Academic Affairs of Al-Farabi Kazakh National University (2013-2016).
  • Director of the Department of Higher and Postgraduate Education of the Ministry of Education and Science of the Republic of Kazakhstan (2016-2017).
  • President of the University of International Business (2017-2020).
  • Rector of Astana IT University (2020-2022).
  • Chairman of the Science Committee of the Ministry of Science and Higher Education of the Republic of Kazakhstan (2022-2023).
  • Vice Minister of Science and Higher Education of the Republic of Kazakhstan (With September 2023 to the present ).

Tynysbekov Baurzhan

 Member of the Board of Directors of the Non-profit Joint Stock Company «Karaganda Industrial University»

 Deputy Chairman of the State Property and Privatization Committee of the Ministry of Finance of the Republic of Kazakhstan

 Education:

- University of International Business (2011)

- Al-Farabi Kazakh National University (2014)

- University of Nottingham (UK) (2017)

- Karaganda Economic University of Kazpotrebsoyuz (2020)

Professional experience:

- Deputy Chairman of the State Property and Privatization Committee of the Ministry of Finance of the Republic of Kazakhstan (from 10.2024)

- Head of the West Kazakhstan Department of State Property and Privatization of the State Property and Privatization Committee of the Ministry of Finance of the Republic of Kazakhstan (2023-2024).

- Deputy Head of the Department of State Property and Privatization of Almaty city of the State Property and Privatization Committee of the Ministry of Finance of the Republic of Kazakhstan (2022 - 2023).

- Worked in the system of the Ministry of Finance of the Republic of Kazakhstan in various positions (2012-2022).

– Expert of the F2 Department of the Financial Monitoring Committee of the Ministry of Finance of the Republic of Kazakhstan (2012).


Zhautikov Bakhyt Akhatovich

 Member of the Board of Directors of NJSC «Karaganda Industrial University»

 Chairman of the Board – Rector of NJSC «Karaganda Industrial University»

 Education

- Karaganda Polytechnic Institute of the Order of the Red Banner of Labor, Mining electrical engineer (1980-1985)

- PI «Bolashak Academy», Bachelor of Law (2016-2018)

Academic degrees and titles:

- Candidate of Technical Sciences (1994);

- Associate Professor of Electrical Engineering (1999);

- Doctor of Technical Sciences (2007);

- Professor of the specialty «Energy» (2009).

State awards, honorary titles:

- Certificate of Honor of the Ministry of Education and Science of the Republic of Kazakhstan (2003)

- Badge «Honorary Worker of Education of the Republic of Kazakhstan» of the Ministry of Education and Science of the Republic of Kazakhstan (2006)

- Grant «The best university teacher-2010»

- Badge «Gylymdy damytuga sinirgen yenbegi ushin" of the Ministry of Education and Science of the Republic of Kazakhstan (2015)

- Badge «Honored Power Engineer of the Republic of Kazakhstan» (2017)

- Gold Medal named after Akhmet Baitursynov Association of Universities of the Republic of Kazakhstan (2017)

- Corresponding member of the International Engineering Academy Moscow

- Academician of the National Engineering Academy of the Republic of Kazakhstan

- Academician of the National Academy of Sciences of the Higher School of Kazakhstan

- Academician of the Kazakhstan National Academy of Natural Sciences

- Academician of the National Academy of Mining Sciences

- International expert of the Chinese Center for Technology Transfer of the SCO member States (Qingdao)

- National expert of the Republic of Kazakhstan in the fields of accreditation and science.


Bykov Vladimir Anatolyevich

Member of the Board of Directors of NAO "Karaganda Industrial University",

Director of the Association for the Promotion of Private Entrepreneurship in the Republic of Kazakhstan (as agreed).

Education:

  • Karaganda State Industrial University (Economics / Bachelor of Economics and Business);
  • A. Buketov Karaganda State University (Jurisprudence / Lawyer);
  • State Karaganda Metallurgical Institute (MMIO / Mechanical Engineer).

Work experience:

  • Director of the Association for the Promotion of Private Entrepreneurship in the Republic of Kazakhstan (from 09.2017 to the present);
  • Head of the Association for the Promotion of Private Entrepreneurship in the Republic of Kazakhstan (01.2016 – 2017);
  • Director of the Temirtau branch of the National Chamber of Entrepreneurs of the Republic of Kazakhstan (02.2014 – 07.2015);
  • President of the NGO "Association for the Promotion of Private Entrepreneurship in the Republic of Kazakhstan" (08.2006 - 08.2014);
  •  Head of the Legal Department of LLP TTK (2005 – 2006);
  • Lawyer of Rassvet LLP (2002 - 2003);
  • Lawyer of KGP Business Incubator under the Mayor of Temirtau (2001 - 2003);
  • Director of the branch, lawyer of Independent Association of Entrepreneurs LLP of Almaty (2001 – 2002);
  • Director of the branch of TF LLP "Bukhuchet-NAP" (2001 - 2002);
  • Manager-coordinator of the Association of Entrepreneurs of Temirtau (1999 - 2001).

Ziyasheva Aizhan Kanatovna

 Member of the Board of Directors of NJSC «Karaganda Industrial University»

 Director of Training, Development and Recruitment of Qarmet JSC

(by agreement)

Education:

  • Foreign Philology, Karaganda University, Kazakhstan (2014 – 2017);
  • Translation business, TTK, Kazakhstan (2011 – 2014).

Work experience:

  • Director of Training, Development and Recruitment, Head of the Recruitment and Adaptation Department, Qarmet JSC (2024);
  • Recruitment Manager, ArcelorMittal Temirtau JSC (2022-2024);
  • HR specialist. Personnel training and development, JSC ArcelorMittal Temirtau, (2015-2017);
  • English teacher, ArcelorMittal Temirtau JSC (2014-2022).

Corporate Secretary

 

Zhaslan Rymgul

Corporate Secretary NJSC «Karaganda Industrial University»

Education:
- Karaganda State University named after E.A. Buketov. Specialty:
«Chemistry». Bachelor of Natural Sciences (2010-2014)
- Karaganda State Industrial University. Specialty: «Accounting and auditing» (second higher education). Bachelor of Economics and Business (2016-2018)
- Karaganda State Industrial University. Specialty: «Chemical technology of organic substances». Master of Technical Sciences (2016-2018)
- NJSC «Karaganda Industrial University». Specialty: «Metallurgy». PhD (2023)
- Certified Corporate Secretary (2024)

Work experience:

- Engineer of the highest category Laboratory of engineering profile «Electron Microscopy and Nanotechnology», Republican State Enterprise on the right of economic management «Karaganda Industrial University» (2015-2017)
- Engineer of the Department of Science and Innovation (DSI), Head of the sector of Science and Innovation of DSI, Specialist in the protection of intellectual property rights of DSI, Director of the Department of Science and Innovation (DSI) NJSC «Karaganda Industrial University», Temirtau (2015-2021)
- Lecturer of the Department of Chemical Technology and Ecology of NJSC «Karaganda Industrial University», Temirtau (2021-2023)
– Senior Lecturer of the Department of Chemical Technology and Ecology of NJSC «Karaganda Industrial University», Temirtau (2023-2024)
- Corporate Secretary of NJSC «Karaganda Industrial University» (from 05.2024)

Meetings of the Board of Directors

Governance

Zhautikov Bakhyt

Rector

Education

- Karaganda Polytechnic Institute of the Order of the Red Banner of Labor, Mining electrical engineer (1980-1985)

- PI «Bolashak Academy», Bachelor of Law (2016-2018)

Academic degrees and titles:

- Candidate of Technical Sciences (1994);

- Associate Professor of Electrical Engineering (1999);

- Doctor of Technical Sciences (2007);

- Professor of the specialty «Energy» (2009).

State awards, honorary titles:

- Certificate of Honor of the Ministry of Education and Science of the Republic of Kazakhstan (2003)

- Badge «Honorary Worker of Education of the Republic of Kazakhstan» of the Ministry of Education and Science of the Republic of Kazakhstan (2006)

- Grant «The best university teacher-2010»

- Badge «Gylymdy damytuga sinirgen yenbegi ushin" of the Ministry of Education and Science of the Republic of Kazakhstan (2015)

- Badge «Honored Power Engineer of the Republic of Kazakhstan» (2017)

- Gold Medal named after Akhmet Baitursynov Association of Universities of the Republic of Kazakhstan (2017)

- Corresponding member of the International Engineering Academy Moscow

- Academician of the National Engineering Academy of the Republic of Kazakhstan

- Academician of the National Academy of Sciences of the Higher School of Kazakhstan

- Academician of the Kazakhstan National Academy of Natural Sciences

- Academician of the National Academy of Mining Sciences

- International expert of the Chinese Center for Technology Transfer of the SCO member States (Qingdao)

- National expert of the Republic of Kazakhstan in the fields of accreditation and science.


Sivyakova Galina Alexandrovna

Board Member – Vice-Rector for Academic Affairs

Education:

    • Karaganda Polytechnic Institute of the Order of the Red Banner of Labor, specializing in Automation and mechanization of information processing and issuance processes. Qualification of an electrical engineer (1980-1985 )

Academic degree, academic title:

    • Candidate of Technical Sciences, specialty 05.09.03 — Electrotechnical complexes and systems (2007)
    • Associate professor in the specialty 05.09.00 Electrical Engineering (2010)

Schedule of admission of individuals and legal entities:
Every Monday from 16:00 to 17:00, office.H-205


Makhmutov Bolat Bizhanovich

Member of the Board – Vice-Rector for Research and International Relations

Education:

  • Kyzyl-Ordinsky Humanitarian University named after Korkyt Ata (1997)
  • Pushchinsky State University of the Russian Academy of Sciences (2000)

Academic degree, academic title

  • Master of Biological Sciences (2000)
  • Candidate of Chemical Sciences (2005)
  • Associate Professor of Karaganda Industrial University (2021)

Anti-Corruption Compliance Service

 

  • Information about the compliance officerts

 

SALPENOVA MADINA MEYRAMOVNA

You can contact the compliance service at the specified contacts.

Contacts: Republic Ave., 30, main building, office 417,

phone: +7 (775) 989-45-43

e-mail: m.salpenova@tttu.edu.kz

Days and hours of reception: Monday 1400-1500

Corporate events

Work plans of the Board

Annual reports of the Company