BOARD OF DIRECTORS
Askhat Orazbek
Chairman of the Board of Directors, Vice Minister of Digital Development, Innovations and Aerospace Industry of the Republic of Kazakhstan
Askhat Orazbek
Chairman of the Board of Directors, Vice Minister of Digital Development, Innovations and Aerospace Industry of the Republic of Kazakhstan
Date of birth: April 13, 1976.
Citizenship: Citizen of the Republic of Kazakhstan.
Date of election to the existing Board of Directors: June 22, 2023.
The Law of the RK «On Joint-Stock Companies», the Statute, Regulation on the Board of Directors and other in-house documents of NIT JSC stipulate functions of the Member of the Board of Directors.
Education:
In 1997 graduated from E.Buketov Karaganda State University majoring in «Mathematician, Software Engineer».
Work experience: A. Orazbek started his career in 1995 as an Engineer at the Laboratory of Computer Mathematical Physics of the Institute of Applied Mathematics under the Ministry of Education and Science of the Republic of Kazakhstan.
A. Orazbek worked as the head of the Informatization and Information Protection Sector of the Department for the Protection of State Secrets and Informatization of the Presidential Administration of the Republic of Kazakhstan. Held senior positions in JSC «National Information Technologies», JSC «National Infocommunication Holding «Zerde», JSC «KazTransOil», JSC «Transtelecom». He was Vice-President of the Association for the Development of Blockchain and Cryptotechnologies in the Republic of Kazakhstan. Since April 2019, he has held the position of Vice Minister of Digital Development, Defense and Aerospace Industry of the Republic of Kazakhstan.
Since August 1, 2019, due to the reorganization of the Ministry, A. Orazbek took a similar position in the Ministry of Digital Development, Innovations and Aerospace Industry of the Republic of Kazakhstan.
NIT JSC shareholding: N/A.
Shares of the Company`s suppliers and competitors: does not have.
Kairat Myrzakhmetov
Member of the Board of Directors, representative of the State Property and Privatization Committee under the Ministry of Finance of the Republic of Kazakhstan
Kairat Myrzakhmetov
Member of the Board of Directors, representative of the State Property and Privatization Committee under the Ministry of Finance of the Republic of Kazakhstan
Date of birth: April 24, 1984.
Citizenship: Citizen of the Republic of Kazakhstan.
Date of election to the existing Board of Directors: June 22, 2023.
The Law of the RK «On Joint-Stock Companies», the Statute, Regulation on the Board of Directors and other in-house documents of NIT JSC stipulate functions of the Member of the Board of Directors.
Education:
In 2004, K. Myrzakhmetov graduated from Al-Farabi Kazakh National University with degree in International Law.
In 2006, he graduated from T.Ryskulov Kazakh Economic University with a Bachelor's degree in Finance.
In 2022, he received a Master's degree in Business Administration from Zhansugurov Zhetysu University.
Work experience: K. Myrzakhmetov started his career in 2005. Over the years, he worked in the financial police and anti-corruption agencies as well as in the General Prosecutor's Office of the Republic of Kazakhstan.
From March 2021 to August 2022, he held the position of Deputy Director of the Appeal Department under the Ministry of Finance of the Republic of Kazakhstan.
From August 2022 to date, he occupies the position of Deputy Chairman of the State Property and Privatization Committee under the Ministry of Finance of the Republic of Kazakhstan.
NIT JSC shareholding: N/A.
Shares of the Company`s suppliers and competitors: does not have.
Rostislav Konyashkin
Member of the Board of Directors, Chairman of the Board, National Information Technologies JSC
Rostislav Konyashkin
Member of the Board of Directors, Chairman of the Board, National Information Technologies JSC
Date of birth: September 4, 1989.
Citizenship: Citizen of the Republic of Kazakhstan.
Date of election to the existing Board of Directors: June 22, 2023.
The Law of the RK «On Joint-Stock Companies», the Statute, Regulation on the Board of Directors and other in-house documents of NIT JSC stipulate functions of the Member of the Board of Directors.
Education:
In 2011, R. Konyashkin graduated from M. Lomonosov Moscow State University Majoring in Mathematics (financial and actuarial field).
In 2017, he received a Master's Degree in Information Systems at L. Gumilyov Eurasian National University.
Certified Project Management Professional (Certificate: IPMA level C).
Member of the Presidential Youth Personnel Reserve.
Work experience: R. Konyashkin started his career in September 2011 as an Analyst, Manager of «ERP-service «Kaztranscom» LLP.
From August 2012 to February 2020, R. Konyashkin worked in Information and Analytical Center JSC, National Center for State Scientific and Technical Expertise JSC under the Ministry of Education and Science of the Republic of Kazakhstan, «Government for Citizens» Public Corporation;
From February 2020 to April 2021, he held the position of Deputy Chairman of the Board in Public Services Committee, Ministry of Digital Development, Innovations and Aerospace Industry of the Republic of Kazakhstan.
Since April 2021, he has been appointed Chairman of the Board in National Information Technologies JSC.
Part-time work and membership in the Boards of Directors: N/A.
NIT JSC shareholding: N/A.
Shares of the Company`s suppliers and competitors: does not have.
Arman Nurushev
Member of the Board of Directors, Independent Director
Arman Nurushev
Member of the Board of Directors, Independent Director
Date of birth: May 2, 1977.
Citizenship: Citizen of the Republic of Kazakhstan.
Date of election to the existing Board of Directors: 2023 жылғы 22 маусым.
The Law of the RK «On Joint-Stock Companies», the Statute, Regulation on the Board of Directors and other in-house documents of NIT JSC stipulate functions of the Member of the Board of Directors.
Membership in the Board of Directors` Committees:
- Chairman of Audit Committee;
- Member of Strategic Planning Committee;
- Member of Compensation and Nominating Committee.
Education:
1998: Buketov Karaganda National University, Bachelor`s Degree in International Economic Relations;
1999: Economic Institute (Boulder, US);
2000: University of Colorado (Denver, USA), MBA/Master of Business Administration;
2015: Kazakhstan Certification Independent Director/Member of the Association of Independent Directors of Kazakhstan (since 2015);
2021: International IOD Certification, London. Certified Independent Director, Certificate in Company Direction.
Work experience:He started his career in 1998. Over the years, A.Nurushev worked as Manager in Corporate Finance Department, Assistant to the Chairman of the Board, Head of Corporate Finance Department in Astana Finance JSC; Chairman of the Quality Committee, Budget Commission Committee of Astana Gas Service JSC, Deputy Chairman of the Finance Board of Astana Gas Service JSC; Sales Manager at Oracle Corporation; Sales Director at SAP AG, Manager for Key Customers in SAP AG at SAP AG, Director of the Samsung Electronics Central Asia and Caucasus Corporate Division of Samsung Electronics, Deputy Chairman of the Board for Transformation and Information Technologies of KTZ JSC. Currently, A.Nurushev is the Head of the Representative Office of VK Digital Technologies in Kazakhstan.
A.Nurushev is also a Member of the Association of IT Managers of Kazakhstan (since 2015), an Honorary Member of the Council under the Association of Bolashak Program grant-holders (since 2013). Since January 2019: Independent Director, Member of the Board of Directors of Eurasian Financial Company JSC. Since November 2020: Independent Director of Astana Innovations JSC. Since January 2021: Independent Director of Eurasian Capital JSC.
Being the Independent Director of the Board of Directors in NIT JSC, A. Nurushev meets the independence criteria stipulated by the Law, the Company`s Statute, and also by the Regulation, including the following: he is not the Company`s affiliated person and has not been one within three years prior to selection to the Board of Directors (except when being on the position of the Company`s Independent Director); he is not an affiliated person in relation to the Company`s affiliated persons; he is not governed by the management of the Company and Company`s affiliated organizations/persons; he is not a public official; he is not the Company`s Auditor and has not been one within three years prior to selection to the Board of Directors; he does not participate in the Company`s audit as Auditor working for audit organization and has not participated in such like audit within three years prior to his selection to the Board of Directors.
NIT JSC shareholding: N/A.
Shares of the Company`s suppliers and competitors: does not have.
Ulan Kairbekov
Member of the Board of Directors, Independent Director
Ulan Kairbekov
Member of the Board of Directors, Independent Director
Date of birth: July 30, 1988.
Citizenship: Citizen of the Republic of Kazakhstan.
Date of election to the existing Board of Directors: 2023 жылғы 22 маусым.
Functions of the Member of the Board of Directors are stipulated by the Law of the RK “On Joint-Stock Companies”, the Statute, Regulation on the Board of Directors and other in-house documents of National Information Technologies JSC.
Membership in the Board of Directors` Committees:
- Chairman of Audit Committee;
- Member of Strategic Planning Committee;
- Member of Compensation and Nominating Committee.
Education:
In 2012, he graduated from Nanyang Technological University (Singapore) with a degree “Bachelor of Computer Engineering (Computer Science)”.
Work experience:He started his career in 2013. Over the years, he worked as a Software Developer at Engineering and Technology Center LLP, Head of Information Technology Development Unit, Information Technology Department of the Ministry of Finance of the Republic of Kazakhstan, Director General and founder of the service for finding private specialists (Naimi.kz), Head of National Analytical Center, Agency for Strategic Planning and Reforms of the Republic of Kazakhstan.
Currently, U. Kairbekov is the Director General of «OLX Kazakhstan» Online Advertising Platform.
Being the Independent Director of the Board of Directors in National Information Technologies JSC, U. Kairbekov meets the independence criteria stipulated by the Law, the Company`s Statute, and also by the Regulation on the Board of Directors, including the following: he is not the Company`s affiliated person and has not been one within three years prior to selection to the Board of Directors (except when being on the position of the Company`s Independent Director); he is not an affiliated person in relation to the Company`s affiliated persons; he is not governed by the management of the Company and Company`s affiliated organizations/persons; he is not a public official; he is not the Company`s Auditor and has not been one within three years prior to selection to the Board of Directors; he does not participate in the Company`s audit as Auditor working for audit organization and has not participated in such like audit within three years prior to his selection to the Board of Directors.
NIT JSC shareholding: N/A.
Shares of the Company`s suppliers and competitors: does not have.
Gulzhan Bekturganova
Member of the Board of Directors, Independent Director
Gulzhan Bekturganova
Member of the Board of Directors, Independent Director
Date of birth:December 22, 1982.
Citizenship: Қазақстан Республикасының азаматы.
Date of election to the existing Board of Directors: 2023 жылғы 22 маусым.
Functions of the Member of the Board of Directors are stipulated by the Law of the RK “On Joint-Stock Companies”, the Statute, Regulation on the Board of Directors and other in-house documents of National Information Technologies JSC.
Membership in the Board of Directors` Committees:
- Chairman of Audit Committee;
- Member of Strategic Planning Committee;
- Member of Compensation and Nominating Committee.
Education:
In 2004, G. Bekturganova graduated from the Kazakh State Law University with a Bachelor's degree in Law.
In 2013, she graduated from the International University of Information Technologies with a Bachelor's degree in Computer Engineering and Software.
In 2021, she gained a degree of Master of Science in Organizational Dynamics degree from the University of Pennsylvania USA.
In 2022, she underwent certification in «Effective Corporate Management» under Independent Directors Association.
Work experience:she started her career in 2001. Over the years, G. Bekturganova has been engaged in teaching and has experience in public service.
From February 2010 to October 2018, she worked in various positions in the group of companies of "Zerde" National Infocommunication Holding JSC.
From November 2018 to July 2019, she worked as Consultant for Fintech Hub Astana International Financial Center;
From March 2022 to date, she is the co-founder and Director of dBridge LLP.
She is also a member of the Association of Qazaqstan Independent Directors, a member of the Advisory Board of Qazaqstan Independent Directors, a scholarship holder of the "Bolashak" international educational program.
Being the Independent Director of the Board of Directors in National Information Technologies JSC, G.Bekturganova meets the independence criteria stipulated by the Law, the Company`s Statute, and also by the Regulation on the Board of Directors, including the following: she is not the Company`s affiliated person and has not been one within three years prior to selection to the Board of Directors (except when being on the position of the Company`s Independent Director); she is not an affiliated person in relation to the Company`s affiliated persons; she is not governed by the management of the Company and Company`s affiliated organizations/persons; she is not a public official; he is not the Company`s Auditor and has not been one within three years prior to selection to the Board of Directors; she does not participate in the Company`s audit as Auditor working for audit organization and has not participated in such like audit within three years prior to her selection to the Board of Directors.
NIT JSC shareholding: N/A.
Shares of the Company`s suppliers and competitors: does not have.
