The composition of the Board of Directors of NC KTZ JSC has been changed

28-02-2024

By the decision of the Sole Shareholder of NC KTZ JSC dated February 22, 2024, the powers of a member of the Board of Directors of NC KTZ JSC, representative of the interests of the Sole Shareholder Gibrat Auganov, were prematurely terminated.

By the same decision, Yelzhas Otynshiyev was elected as a member of the Board of Directors of NC KTZ JSC, representative of the interests of the Sole Shareholder,

Taking into account the changes made, the Board of Directors of NC KTZ JSC consists of 8 people:

1) Aidar Ryskulov - Chairman of the Board of Directors of NC KTZ JSC, representative of the interests of the Sole Shareholder; 

2) Nurlan Sauranbayev - member of the Board of Directors of NC KTZ JSC, Chairman of the Management Board of NC KTZ JSC;

3) Yelzhas Otynshiyev – member of the Board of Directors of NC KTZ JSC, representative of the interests of the Sole Shareholder;

4) Yernat Berdigulov - member of the Board of Directors of NC KTZ JSC, representative of the interests of the Sole Shareholder;

5) Kuat Irubayev  - member of the Board of Directors of NC KTZ JSC, representative of the interests of the Sole Shareholder;

6) Ulf Vokurka - member of the Board of Directors of NC KTZ JSC, independent director; 

7) Schierhuber Alexander Andreas - member of the Board of Directors of NC KTZ JSC, independent director;

8) John (Ian) McKay - member of the Board of Directors of NC KTZ JSC, independent director.
 

Press service of JSC «NC«Kazakhstan Temir Zholy»