Information on the composition of the Board of Directors of JSC "HGF" as of May, 2019.

Omarhodzhayev Anuar Sagynaliev

Position: Deputy Chairman of the Management Board of JSC "national managing holding "Bayterek", •Chairman of the Board of Directors of JSC "housing construction guarantee Fund».

Education, specialty (qualification), Licenses: •Kazakh state Agrarian University (1990-1996)
• Bremen Institute (scholarship program "Bolashak"), faculty of mechanical engineering of Bremen, Germany (1994-1999).

Work experience: Plant them. Likhachev (ZIL), G. Moscow, Russia - production practice (06.1992-08.1992);
school of agricultural technology "DEULA", the city of Warendorf - production practice (06.1993-10.1993)
Siemens, Bremen, Germany - production practice (planning and preparation of production processes, reorganisation of production) (03.1997-08.1997);
Siemens, Bremen, Germany practical thesis on the theme of "Reducing production costs for EcoClassic facilities" (12.1998-07.1999);
Institute of industrial machinery and factory production (IPF), Bremen, Germany-management and implementation of the research project "Business Process Modeling" (commissioned by the Federal Ministry of science and education of Germany) (08 1999-12.2000);
Institute of industrial engineering and manufacturing (IPF), g. Bremen, Germany-management and implementation of a research project on "Configurator of products for multivariate production" (commissioned by the German industry) (12.2000-06.2002);
Investment Committee of the Ministry of foreign Affairs of the Republic of Kazakhstan, attaché (06-11.2002);
Embassy of the Republic of Kazakhstan in Germany, third Secretary (11.2002-03.2006);
Protocol of the President of the Republic of Kazakhstan, chief inspector (04.2006-01.2007);
Deputy head of the Secretariat - head of Protocol service of the Prime Minister of the Republic of Kazakhstan (26.01-04.2007);
Head of the Department of external relations and Protocol of the Office of the Prime Minister of the Republic of Kazakhstan - chief of Protocol of the Prime Minister of the Republic of Kazakhstan (04.2007-08.2012);;
Head of the Secretariat of the head of the Presidential Administration of the Republic of Kazakhstan (09.2012-2014);
Deputy head of the Office of the Prime Minister of the Republic of Kazakhstan (03.04.2014-2016);
Deputy Chairman of the Board-Member of the Board of JSC "national holding "Baiterek" (from 09.2016).

State and international awards, prizes, honorary titles: Order " Kurmet "(2009)
Order" Parasat " (2015)

Military service, military and special ranks, class ranks: Lieutenant reserve.

Nurgozhin Adil Ergaliuly.

Position:Member of The Board Of Directors – independent Director

Education: Graduated from the Kazakh National University, University of Montana.Master of public administration, Master of business administration.

Work experience: He started his Career in 2004 as a Junior lawyer in the law firm "GRATA".
In different years he worked as an Assistant Professor The University of Montana, assistant Director-General of RSE "national center for biotechnology of Kazakhstan", the Director of the Department in LLP "Samruk-Kazyna invest",
JSC "Regional financial centre of Almaty city". In 2010-2012 he held the position of Managing Director of "Samruk-Kazyna invest".
Since 2012, General Director, Partner at LLP "VTB Capital I2BF".He is a pre-Interviewer of audit and risk committees, as well as strategic planning.

Жанке Тимур Амантайұлы

Должность:Член Совета Директоров – представитель Единственного акционера

Образование: Окончил Казахский национальный университет имени Аль-Фараби, Казахский национальный технический университет имени Сатпаева и Маастрихтскую Школу Менеджмента MSM, Нидерланды.

Трудовой стаж: С 1999 года по 2014 год работал главным специалистом Департамента туризма аппарата акима города Алматы, ведущим специалистом Министерства индустрии и торговли РК, менеджером ЗАО "НК "КазМунайГаз", помощником Генерального директора ЗАО "НК "КазМунайТениз", главным менеджером АО "НК "КазМунайГаз", заместитель Генерального директора, затем Генеральный директор ТОО "КазМунайГаз-Сервис Compass".
С 2014 года по 2019 год занимал должность заместителя акима Жамбылской области.
В мае 2019 года избран Управляющим директором - Членом Правления АО "Национальный управляющий холдинг "Байтерек".

Seitsultan Suleimenovich.

Position:Member of the Board of Directors – Independent Director.

Education, specialty (qualification), licenses:Alma-ATA Institute of national economy (1969) - Economist-financier.

Work experience: Controller-auditor, senior, chief controller-auditor, head of Department, Deputy head of Department, the head of the main budget Department, Ministry of Finance of the Republic of Kazakhstan (1969-1992);
Chairman of Committee of state financial control under the Cabinet of Ministers of the Republic of Kazakhstan (1992-1994);
Chairman of the State financial control Committee of the Republic of Kazakhstan (06.1994-10.1995);
Minister of social protection of the Republic of Kazakhstan (10.1995-11.1996);
First Deputy Minister of labor and social protection of the Republic of Kazakhstan (11.1996-1997);
Advisor of JSC "Kazakhstan audit" (1997-1998);
State inspector of organizational control Department of the presidential Administration Deputy head of the Office of the Prime Minister of the Republic of Kazakhstan (01.2001-01.2002);
Vice-Minister of justice of the Republic of Kazakhstan (31.01.2002-18.11.2002);
State inspector of the Department of state control and organizational work of the Administration of the President of the Republic of Kazakhstan (12.2002-08.2007);

Elected positions, Deputyship: Deputy of the Mazhilis of the Parliament of the Republic of Kazakhstan IV convocation (from 27.08.2007), Member of the Committee on Finance and budget;;
Chairman of the Committee on economic reform and regional development of the Mazhilis of the Parliament of the Republic of Kazakhstan (from 09.2010);
Deputy of the Mazhilis of the Parliament of the Republic of Kazakhstan V convocation, Chairman of the Committee on economic reform and regional development of the Mazhilis of the Parliament of the Republic of Kazakhstan (18.01.2012-20.01.2016);

Party affiliation:Member of NDP "Nur Otan"

State and international awards, prizes, honorary titles: Orders: "Kurmet"(2005)
"Parasat " (2011)

The Chairman of the Committee on personnel and remuneration.

Омаров Кайсар Оспанович

Должность:Член Совета Директоров – Независимый директор

Образование, специальность (квалификация), лицензии:Целиноградский инженерно-строительный институт (1979) - Инженер-строитель

Трудовой стаж: Инженер отдела, Заместитель начальника отдела, Начальник отдела, Заместитель Генерального директора ПО "Целиноградсельмаш" города Целиноград (1969-1985);
Второй секретарь Целиноградского горкома Компартии Казахстана, город Целиноград (1985-1991);
Первый заместитель акима Акмолинской области (1991-1998);
Заведующий отделом по связям с СНГ Канцелярии Премьер-Министра Республики Казахстан (1998-02.1999);
Председатель правления ЗАО "Фонд финансовой поддержки сельского хозяйства Министерства сельского хозяйства Республики Казахстан" (02.1999-12.1999);
Советник Первого заместителя, Заместителя Премьер-Министра Республики Казахстан(12.199-2003);
Председатель Комитета по делам строительства и жилищно-коммунального хозяйства МИТ Республики Казахстан (2003-2008);

Выборные должности, депутатство: Депутат Сената Парламента Республики Казахстан IV созыва (2008-2014), член постоянного Комитета по экономической политике, инновационному развитию и предпринимательству

Партийная принадлежность:Член НДП "Нур Отан"

Государственные и международные награды, премии, почетные звания: • Ордена: "Знак Почета" (1986)
• "Құрмет" (2003)
• Почётное звание "Қазақстанның еңбек сіңірген қайраткері"(2012)

Dulat Zharlykapov

Position:Member of The Board Of Directors – Chairman of the Board JSC "HGF"

Total working experience of 9 years:

Vaious senior positions in private structures, General Director of RSE "Reserve" Committee for state material reserves of the Ministry of defense and the aerospace industry of Kazakhstan, Managing Director of JSC "Baiterek development".

Education: Graduate of the Kazakh humanitarian law University, majoring in law. Received diplomas in Economics, bachelor of engineering and technology, master of public and municipal management of the Russian Presidential Academy of national economy and state service under the President of the Russian Federation.

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