27-03-2024
By the decision of the Sole Shareholder of NC KTZ JSC dated September 7, 2023, the powers of the Chairman of the Board of Directors of NC KTZ JSC, independent director Yuri Ivanovich Lavrinenko, were prematurely terminated.
By the same decision, Aidar Kairatovich Ryskulov, member of the Board of Directors of NC KTZ JSC, representative of the interests of Samruk-Kazyna JSC, was elected Chairman of the Board of Directors of NC KTZ JSC.
Taking into account the changes made, the Board of Directors of NC KTZ JSC consists of 8 people:
1) Ryskulov Aidar Kayratovich - Chairman of the Board of Directors of NC KTZ JSC, representative of the interests of the Sole Shareholder;
2) Nurlan Ermekovich Sauranbayev - member of the Board of Directors of NC KTZ JSC, Chairman of the Board of NC KTZ JSC;
3) Auganov Gibrat Kairatovich – member of the Board of Directors of NC KTZ JSC, representative of the interests of the Sole Shareholder;
4) Yernat Kudaibergenovich Berdigulov - member of the Board of Directors of NC KTZ JSC, representative of the interests of the Sole Shareholder;
5) Irubayev Kuat Kairgildenovich - 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) Alexander Andreas Schierhuber - 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»