• ULBA METALLURGICAL PLANT JSC

    One of the worldwide recognized producers of Uranium, Beryllium, Tantalum and Niobium products. The company is incorporated into the National Atomic Company “Kazatomprom”
    To the future with us!
  • ULBA METALLURGICAL PLANT JSC

    Uranium division of “Ulba Metallurgical Plant” JSC is unique and one of the world largest producers of nuclear fuel for nuclear power plants. It has great work experience in nuclear sector
    To the future with us!
  • ULBA METALLURGICAL PLANT JSC"

    Beryllium production of the "Ulba Metallurgical Plant" JSC is one of the three enterprises in the world with full production cycle from ore concentrate processing to finished products output with the rated quality set-ups.
    To the future with us!
  • ULBA METALLURGICAL PLANT JSC

    Tantalum production of "Ulba Metallurgical Plant" JSC is a single enterprise on the territory of CIS and one of the world largest enterprises with the full production cycle from processing of tantalum and niobium containing raw materials to finished products.
    To the future with us!

UMP JSC Board of Directors

The Board of Directors is the Company’s management body which performs general management of the Company’s operations. The resolutions of the Board of Directors are made under procedure stated in the Company’s Statute, the Company’s Code of Corporate Governance and Statement on the Board of Directors.

In the Company, there is Statement on the Board of Directors in effect which was approved by the Resolution of the Sole Shareholder. The Board of Directors ensures not only effective Company management but also control system functioning, and respect and protection of rights and legal interests of the Sole Shareholder.  

Activities of the Board of Directors are based on the principles stipulated by the Law of the Republic of Kazakhstan and business ethics standards.

Requirements to potential members of the Board of Directors
 

Potential members of the Board of Directors should have adequate work experience, knowledge, expertise and good achievements in business and (or) industry-specific area necessary to perform their duties and arrange effective work of the Board of the Directors for benefit of the Sole Shareholder and the Company; also, they should meet the requirements stipulated in the Company’s internal documents.

Requirements to the Company’s independent directors

According to the Company’s internal documents, a potential independent director of the Company should meet the criteria as follows:  
1) he/she is not, and has not been within three years prior to his/her election to the Board of Directors, an affiliated person of the Company (except for his/her holding the position of the Company’s independent director);
2) he/she is not, and has not been within three years prior to his/her election to the Board of Directors, an employee of the Company or its affiliated persons;
3) he/she is not, and has not been within three years prior to his/her election  to the Board of Directors, in immediate relationship (parent, brother, sister, son, daughter), marriage or in-law relationship (spouse’s brother, sister, parent, son or daughter) with the Company employee;
4) he/she is not an affiliated person in relation to the Company’s affiliated persons;
5) he/she is not, and has not been within three years prior to his/her election to the Board of Directors, in subordination relationship with officials of the Company or organizations which are affiliated persons of the Company;
6) he/she is not, and has not been within three years prior to his/her election to the Board of Directors, an affiliated person of a large customer or supplier of the Company or its affiliated persons;
7) he/she is not an affiliated person of non-profit organization that is significantly funded by the Company or its affiliated persons;
8) he/she does not provide the Company or its affiliated persons with any paid services, including consulting ones;
9) he/she is not an official of the legal entity where the Company’s employee holds the position of a member of the Board of Directors;
10) he/she is not a state official;
11) he/she is not, and has not been within three years prior to his/her election to the Board of Directors, the Company’s auditor;
12) he/she does not participate, and has not participated within three years prior to his/her election to the Board of Directors, in the Company’s audit as an auditor working as a part of an audit organization;
13) he/she is not, and has not been within three years prior to his/her election to the Board of Directors, an affiliated person of the Company’s auditor or its affiliated persons. 

Members

Ибраев Бауржан Мухтарханович

Baurzhan Mukhtarkhanovich Ibrayev – Chairman of the Board of Directors

He was born in 1958. In 1983, he graduated from Kazakh State University named after S. Kirov, major – Physics. Doctor of Physics and Mathematics, Member of the National Academy for Natural Sciences of the Republic of Kazakhstan.
1983 through 1994 – Nuclear Physics Institute at the Academy of Science of the Kazakh SSR, Ionizing Radiation Laboratory, Engineer, Junior Research Scientist, and Research Scientist.
1984 through 1991 – Institute of Physics at the USSR Academy of Science named after P. Lebedev, Neutron Physics Laboratory.
1994 through 2000 - Kazakh State University named after Al-Farabi, Faculty of Physics, Senior Lecturer, Associate Professor, Head of Optics and Plasma Physics Department.
1999 through 2000 – Director of Research Institute for Experimental Theoretical Physics.
2001 through 2003 – Director of NAC Kazatomprom JSC Affiliate “Mine Administration No.6”
2003 through 2005  – General Director of MAEK-Kazatomprom.
2005 through 2006 - General Director of Ore Mining Company LLP
2006 through 2011 - General Director of Ken Dala.kz JSC.
2011 through 2015 - General Director of ORTALYK Mining Company LLP.
Since August 2015 - Chief Director for Operations and NFS of  NAC Kazatomprom JSC.
Since September 2015 – Chairman of the Board of Directors, date of election to the existing composition of the Board of Directors is September 22, 2015.
Citizenship: Republic of Kazakhstan.

   
  Dauren Serikovich Alybayev, a member of the Board of Directors

Dauren Serikovich Alybayev was born 1983. In 2004 he graduated from Kazakhstan Institute of Management, Economics and Strategic Research (KIMEP), KZ, the faculty of Finance and Accounting; in 2005 he graduated from Kazakhstan Institute of Management, Economics and Strategic Research (KIMEP), KZ – MBA in Finance and Natural Resources Management; in 2008 he graduated from Imperial College London Business School, Imperial College London, UK MSc Finance – Financial Accounting Analysis, Financial Theory.
2009-2012– Deputy Director, Department of service asset management and restructuring, KazMunayGas EP JSC, Astana;
2012-2013 – Commercial Director, Kazakhoil Aktobe, Aktobe;
2013- 2014 – Finance and Investments Director, KS Group–Eastern Europe;
2014 – Director, Department of “Green” Economy,RK Ministry of the Environment and Water Resources, Astana;
2014 - 2016 – Deputy General Director, JV Inkai LLP, Almaty, Shymkent;
March 2016 – Managing Marketing and Sales Director, NAC Kazatomprom JSC, Astana.
July 2016 – Member of the Board of Directors, date of election into the current Board of Directors: 25.07.2016.
Citizenship:  The Republic of Kazakhstan

   
 

Marat Dulatovich Tulebayev, a member of the Board of Directors

He was born 1982. In 2003, he graduated from Eurasian National University named after L. Gumilev, major - Finance and Credits. In 2007, he graduated from University of East Anglia (Great Britain), major – Finance and Economy.
Since 2009 he has been working in NAC Kazatomprom JSC:
Since August 2009 – Chief Manager of Corporate Secretary Office,
Since July 2010 - Corporate Secretary,
Since December 2013 – Director of Corporate Governance Department, NAC Kazatomprom JSC.
Since April 2014 – a member of the Board of Directors; date of election to the existing composition of the Board of Directors is September 22, 2015.
Citizenship: Republic of Kazakhstan.

   
Шахворостов Юрий Викторович Rustam K. Medeo, member of the Board of Directors

Born in the year of 1972. Graduated from K.Satpayev Kazakh National Technical University, Engineering Technology, in the year of 1997.
Professional Background:
From 2000 through 2004 – Senior Expert, Principal Expert, Manager and then Senior Manager of Mining Department, NAC Kazatomprom.
From 2004 through 2007 – General Manager - Production Support Department; Affiliate Director – Centralized Transshipment Base, Mining Company LLP.                                                         
From 2007 through 2008 – Deputy General Director – Operations, Trade & Transport Company LLP.
From 2008 through 2018 – General Director, JV Zarechnoye JSC.                    
From April 2018 – Managing Director – Business Support, UMP JSC.
Since July 2018  – Executive Board Chairman
Nationality – Republic of Kazakhstan.
   
Батырбеков Эрлан Гадлетович

Erlan Gadletovich Batyrbekov, an Independent Director

He was born in 1961. In 1984, he graduated from Moscow Engineering Physics Institute (MIPhI), major -  Quantum Electronics.
Doctor of Physics and Mathematics.
Since 1984 – Nuclear Physics Institute at the Academy of Science of the Kazakh SSR, Engineer, Junior Research Scientist, and Research Scientist.
1992 through 1994 - Department of Nuclear Engineering University of Illinois, Research Physicist.
1993 through 1994 - Rockford Technology Assoc., Inc., Research Adviser.
1998 through 1999 – Nuclear Power Institute at the National Nuclear Center of the Republic of Kazakhstan, Senior Research Scientist.
1997 through 2009 – KK Interconnect JV, Vice President, President.
2009 through 2012 - National Nuclear Center of the Republic of Kazakhstan, First Deputy General Director.
Since January 2013 – Republican State Enterprise “National Nuclear Center of the Republic of Kazakhstan”, General Director.
Since September 2015 – Independent Director, date of election to the existing composition of the Board of Directors is September 22, 2015.
Citizenship: Republic of Kazakhstan.

   
Чакров Петр Васильевич Petr Vassiliyevich Chakrov, an independent director

He was born in 1963. He graduated from Leningrad Technologic Institute named after Lensovet, major – Radiation Chemistry
1986 through 1994 – Institute of Nuclear Physics of Science Academy of Kazakh SSR, Senior Laboratory Assistant, Junior Research Scientist, and Research Scientist.
1994 through 1999 – Almaty branch of Institute of Nuclear Energy of National Nuclear Center of the Republic of Kazakhstan, Research Scientist, Deputy Director.
1999 through 2000 - Almaty branch of Institute of Nuclear Energy of National Nuclear Center of the Republic of Kazakhstan, Deputy Director
Since 2000 – Institute of Nuclear Physics of National Nuclear Center of the Republic of Kazakhstan, Deputy Director, First Deputy Director

Since September 2015 - Institute of Nuclear Physics of the Republic of Kazakhstan, Acting First Deputy General Director

Since December 2006 – an independent director; date of election to the existing composition of the Board of Directors is September 22, 2015.
Citizenship: Republic of Kazakhstan.

Members of the Company’s Board of Directors have no shares (interests) of the Company, companies affiliated by the Company, and the Company’s suppliers and competitors.

   

 

 

11-07-2018