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: 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: Work experience:
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: Work experience: 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: Work experience:
Corporate Secretary Zhaslan Rymgul Corporate Secretary NJSC «Karaganda Industrial University» Education: 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)
- 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)
- 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)
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: Academic degree, academic title: Schedule of admission of individuals and legal entities:
Makhmutov Bolat Bizhanovich Member of the Board – Vice-Rector for Research and International Relations Education: Academic degree, academic title
Every Monday from 16:00 to 17:00, office.H-205
Internal Audit Service
Corporate documents Strategic plan of NAO "Karaganda Industrial University" for 2021-2025. Amendments and Additions to the Corporate Governance Code of the Karaganda Industrial University Non-Profit Joint Stock Company
«Karaganda Industrial University»
Anti-Corruption Compliance Service
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
Annual reports of the Company
Annual financial statements