Corporate governance – Karaganda industrial university

Board of Directors

Ahmed Zaki Darkhan

- Chairman of the Board of Directors of NAO "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 ).

Akhmetov Erbol Sabyrzhanovich

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

Deputy Chairman of the State Property and Privatization Committee of the Ministry of Finance of the Republic of Kazakhstan. (by agreement)

Education, specialty (qualification), licenses:

Akmola Agrarian University named after S. Seifullin (2002) Specialty "Economist-manager"
Kostanay State University named after A. Baitursynov Specialty "Jurisprudence"

Work experience:

Junior Researcher of the Criminological Expertise Department of JSC "Institute of Legislation of the Republic of Kazakhstan" (2003-2005);
Economist, Head of Department at ABK-Kurylys Corporation LLP, Leading and Chief Economist, Head of Department at ABK Construction and Installation Management-3 LLP in Astana (2005-2007);
Assistant to the Chairman of the Board of Directors at Build Investments Group JSC in Astana, Head of Department at BI GroupAlmaty LLP, ABK Plast LLP, Managing Director for Economics and Finance at Terra LLP Plus.kz ", Astana City (2007-2010);
Deputy Akim of Taranovsky district of Kostanay region (07.2010-2012);
Akim of Kamystinsky district of Kostanay region (09.2012-06.2013);
Head of Kostanay Department of State Property and Privatization (2016);
Head of the State Institution "Department of State Property and Privatization of Nur-Sultan city of the State Property and Privatization Committee of the Ministry of Finance of the Republic of Kazakhstan" (09.2016);
Deputy Chairman of the State Property and Privatization Committee of the Ministry of Finance of the Republic of Kazakhstan

Other positions:

Member of the Board of Directors of JSC "National Company "Food Contract Corporation" (from 30.04.2021)

State and international awards, prizes, honorary titles:

Order of "Kurmet" (29.11.2019);
Certificate of Honor of the State Property and Privatization Committee of the Ministry of Finance of the
Republic of Kazakhstan (09.12.2019)

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).

Kulpeisov Ernar Daulovich

- Member of the Board of Directors of NAO "Karaganda Industrial University",
Director of the Chamber of Entrepreneurs "Atameken" of Karaganda region, independent director. (by agreement)

Education:

Graduated from Karaganda State University named after E. Buketov, specialty "Jurisprudence".

Work experience:

2006-2009 Chief Specialist of the Department of Entrepreneurship and Industry of the Karaganda region.
In 2009-2013 he headed the department in the Department of Entrepreneurship and Industry of the Karaganda region.
Since November 2013, he has been Deputy Director for Economic Affairs of the Chamber of Entrepreneurs of the Karaganda region.
Since April 2014, he has headed the Regional Chamber of Entrepreneurs of the Karaganda region.

Bad Natalya

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

Head of the Department of Training, Recruitment and Leadership of the joint-stock company "Arcelor Mittal Temirtau", independent Director (by agreement).

Governance

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)

TALGAT NIYAZOV

Member of the Management Board, Vice-Rector for Strategic Development

Education:

• Shymkent Pedagogical Institute of the A.Yasavi International Kazakh-Turkish University, majoring in mathematics and computer engineering (1994).

• Shymkent branch of the Kazakh Humanitarian Law Academy, majoring in Jurisprudence (2006).

Academic degree, academic title:

• Doctor of Economics (2010)

• Associate Professor (2010)

Anti-Corruption Compliance Service

The main purpose of the anti-corruption compliance service is to ensure compliance of CarIU and its employees with the legislation of the Republic of Kazakhstan on combating corruption, as well as monitoring the implementation of anti-corruption measures, including the assessment of corruption risks at the university.

Manages the Compliance Service

Ainabekova Saule Serikbayevna

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