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 is June 26, 2019
Citizenship: Republic of Kazakhstan.

   
Askar A. Batyrbaev

Askar A. Batyrbaev

Managing Director for Marketing and Sales, NAC Kazatomprom JSC
Born in the year of 1983. In 2005 he graduated from Al-Farabi Kazakh National University, Faculty of Physics, special section with advanced English learning, Department of Solid-State Physics. From 2005 through 2007 - pursued graduate studies at Al-Farabi Kazakh National University, Faculty of Physics, special section with advanced English learning, got master’s degree in Physics.
Professional Background:
From 2008 through 2015 – Chief, Marketing, Sales and Export Control Department, APPAK LLP.
From 2015 through 2017 – Chief, Marketing and Logistics Department, JV Inkai LLP.
From 2017 through 2019 – Chief, Logistics Department, Sales Support Department, NAC Kazatomprom JSC.
From February through May 2019 – Deputy Director, Sales Support Department, NAC Kazatomprom JSC.
From May 2019 – Managing Director for Marketing and Sales, NAC Kazatomprom JSC, date of election into the current Board of Directors is June 26, 2019.

Nationality – Republic of Kazakhstan.

   
Ақан Айдын Мұхитұлы

Akan Aidyn Mukhituly

Head of Treasury Department, NAC Kazatomprom JSC
He was born in 1986. In 2008, he graduated from Al-Farabi Kazakh National University with a degree in Applied Mathematics. In 2011, he completed master degree program at King’s College London with a degree in Mathematics of Finance.
2011-2012 – S&P Global Platts Analyst (London, Great Britain);
2012-2013 – KazMunaiGas Exploration Production JSC, Investor Relations Department, Senior Analyst;
2013-2018 – KazMunaiGas Exploration Production JSC, Senior Analyst, Deputy Treasury and Corporate Financing Department Director;
2018-2019 – NC KazMunaiGas JSC, Deputy Financial Controlling Department Director;
June 2019 until present time – Head of Treasury Department of NAC Kazatomprom JSC, date of election to the current Board of Directors - 26.08.2019.
Nationality: 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, date of election into the current Board of Directors is June 26, 2019
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 is June 26, 2019
Citizenship: Republic of Kazakhstan.

   
Кенжин Ергазы Асиевич

Kenzhin Yergazy Asievich, Independent Director
He was born in 1961. In 1984, he graduated from Tomsk Polytechnic Institute specializing in experimental nuclear physics.
He is a Candidate of Physical and Mathematical Sciences.
Since 1984, he had been working in Applied Mechanics Scientific Production Association, Krasnoyarsk-26 city.
Since 1987, he had been working in National Nuclear Center of the Republic of Kazakhstan Republican State Enterprise (RSE) as Deputy Director General – Director of the Institute of Atomic Energy State Branch Enterprise.
Since 2015, he had been working in Institute of Nuclear Physics RSE of the Ministry of Energy of the Republic of Kazakhstan as Deputy Director General, then as Director General.
Since October 2017, he has been an Independent Director, date of election to the existing composition of the Board of Directors is is June 26, 2019

   

 

 

23-09-2019