Management

SUPERVISORY BOARD OF “UNITED CHEMICAL COMPANY” LLP


Deputy Chairman of the Management Board

Alik Aidarbayev
Alik Aidarbayev

Throughout his career, he held various management positions at Yuzhkazneftegaz, Kumkol-Lukoil (later, the company was renamed to Turgai Petroleum CJSC), Mangistaumunaygas JSC, NC KazMunaiGas JSC. He was also Director General at KazMunayGas Exploration Production JSC from December 2011 to 2013, Governor of Mangistau region from 2013 to 2017, First Vice-Minister for Investments and Development of the Republic of Kazakhstan from March 2017 to January 2018. Since 15 January 2018, Mr Aidarbayev serves as Deputy Chairman of the Board Management of Samruk-Kazyna JSC. He has PhD in Engineering Science, and is honorary professor of Kanysh Satpayev National Technical University. He holds MBA from Academy of National Economy under the Government of the Russian Federation in Moscow. Mr Aidarbayev was awarded Kurmet, Parasat and II degree Barys orders.


Director of Assets Development Department

Yerzhan Tutkushev
Yerzhan Tutkushev

Mr. Tutkushev began his career with Japan Tobacco International in St. Petersburg in 2004. He has gained a broad experience in finance and strategic planning working in various positions in Development Bank of Kazakhstan JSC, Ernst & Young and PricewaterhouseCoopers. He held a number of leadership positions within Astana-finance, Samruk-Kazyna Invest and Samruk-Kazyna, including Deputy Director of Business Development, Со-Managing Director for New Industries Development of Samruk-Kazyna. Mr Tutkushev has served as Director of Assets Development Department of Samruk-Kazyna since January 11, 2018. He holds a Master's degree in Finance from the University of Illinois at Urbana-Champaign.


Co-Managing Director for Economics and Finance

Yernar Zhanadil
Yernar Zhanadil

Mr Zhanadil has been acting Managing Director for Finance and Operations of Samruk-Kazyna since November 2016. Prior to this, he was Financial Controller of the Fund from March 2016. Mr Zhanadil joined the Fund as Head of the Internal Audit Service, worked as a Secretary of the Audit and Transformation Oversight Committees under the Board of Directors and served as a member of the Audit Committees under the Board of Directors of several Samruk-Kazyna portfolio companies. Prior to beginning his career at Samruk-Kazyna, Mr. Zhanadil held various positions at Phillip Morris Kazakhstan, Elitstroy and PricewaterhouseCoopers Kazakhstan.


MANAGEMENT BOARD OF “UNITED CHEMICAL COMPANY” LLP


Chairman of the Board

Osserbai Zhenis Alibekuly
Osserbai Zhenis Alibekuly
Date of birth:

May 9, 1981

Citizenship:

Republic of Kazakhstan

Education:

- Kazakh Economic University named after T.Ryskulov

- Moscow State Institute of International Relations

- Akmola University of Technology and Business

- Candidate of economic Sciences, PhD in Economics

Work experience (in recent years):

- 2009 – “KPI Inc.” LLP, Deputy Chairman of the Board

- 2013 – “United Chemical Company” LLP, Deputy Chairman of the Board

- June 6, 2016 – “United Chemical Company” LLP, Chairman of the Board

Range of questions in charge of in UCC:

General management of the "UCC" LLP, exercises the functions assigned to the Chairman of the Board with the Charter of LLP "UCC", the decision of the Sole member, Supervisory Board, the Regulation on the Management Board of LLP "UCC".


Work and membership in the Boards of Directors/Supervisory boards of other organizations at the present time:

No

Holding of UCC suppliers and competitors shares:

No


Deputy Chairman of the Board

Karbuzov Kuat Kozy-Korpeshovich
Karbuzov Kuat Kozy-Korpeshovich
Date of birth:

January 20, 1986

Citizenship:

Republic of Kazakhstan

Education:

- Kazakh humanitarian law University

- London School of Business (LSBF)

Work experience (in recent years):

- 2009 – The Embassy of Kazakhstan in UK, London, attaché on education and the economy

- 2012 – Trade house KMG, Deputy Director of the Executive office

- 2013 – KMG International-Rompetrol, Director of Development of KMG

- 2014 – “KPI Inc” LLP , Deputy Director of Department of interaction with public authorities, financial institutions and international investors

- 2014 – “KPI Inc”, Director of the Department of planning and monitoring June 6, 2016 – “United Chemical Company” LLP, Deputy Chairman of the Board

Range of questions in charge of in UCC:

coordinates and controls the activities of the UCC and its subsidiaries on investment activities and asset management


Work and membership in the Boards of Directors/Supervisory boards of other organizations at the present time:

No

Holding of UCC suppliers and competitors shares:

No


Managing Director, member of Board

Taigen Ruslana Aitzhankyzy
Taigen Ruslana Aitzhankyzy
Date of birth:

September 11, 1981

Citizenship:

Republic of Kazakhstan

Education:

- Kostanay State University named after A. Baitursynov

- Moscow University for the Humanities

- KIMEP University, Executive MBA (2015)

Work experience (in recent years):

- 2009 – “United Chemical Company” LLP, Director of the Department of Personnel Management and administrative and economic activities

- 2013 – “United Chemical Company” LLP, Managing Director

- 2016 – “United Chemical Company” LLP, Managing Director, member of Board

Range of questions in charge of in UCC:

performs the coordination and monitoring of UCC activity regarding strategic planning, corporate governance, and development, the implementation of HR policy, the implementation of activities in the field of communications and administration and facilities administration of the UCC, on the formation and training of united personnel reserve of UCC for promotion workers in key positions of UCC and subsidiaries and affiliates


Work and membership in the Boards of Directors/Supervisory boards of other organizations at the present time:

No

Holding of UCC suppliers and competitors shares:

No


Managing Director, member of Board

Almuratov Yerbulat Nurmakhambetovich
Almuratov Yerbulat Nurmakhambetovich
Date of birth:

December 24, 1978

Citizenship:

Republic of Kazakhstan

Education:

- “Adilet” Graduate School of Law (Almaty)

Work experience (in recent years):

- 2000 – Insurance company "CASO" JSC, Lower, Almaty

- 2003 – “Vasilkovoe zoloto JS” JSC, Legal advisor, Almaty

- 2004 – “Vasilkovskiy MPP” JSC, member of the Board of Directors, Kokshetau

- 2004 – “Vasilkovoe zoloto JS” JSC, member of Board, lower, Kokshetau

- 2006 – “HTC Kazakhstan” LLP, Lawyer in subsoil use, Almaty

- 2007 – “Nurdaulet MMC” LLP, Lawyer in subsoil use, Almaty

- 2007 – “Nurdaulet MMC” LLP, General Director, Almaty

- 2008 – “Nurdaulet MMC” LLP, Deputy General Director on legal and organizational issues, Almaty

- 2008 – “NTC-Registrator” JSC, Executive Director, Almaty

- 2008 – “KIT” Corporation”, President, Almaty

- 2009 – “HTC Kazakhstan” LLP, Deputy Director on legal issues, Almaty

- 2009 – “United Chemical Company” LLP, Manager, chief Manager of the Legal Department

- 2011 – “United Chemical Company” LLP, Director of the Legal Department

- September, 2016 – “United Chemical Company” LLP, Managing Director, member of Board

Range of questions in charge of in UCC:

coordinates and controls the activities of the UCC and its subsidiaries on legal issues, including compliance with the UCC and subsidiaries and affiliates of the legislation of the Republic of Kazakhstan; coordinates and monitors the activities of the UCC on issues of organization and conduct of procurement.


Work and membership in the Boards of Directors/Supervisory boards of other organizations at the present time:

No

Holding of UCC suppliers and competitors shares:

No


SUBSIDIARIES
  • TOO "Karabatan Utility Solutions"
  • ТОО «KLPE» (КейЭлПиИ)
  • ТОО "Kazakhstan Petrochemical Industries Inc."
  • Polymer Production
  • ТОО «СП СКЗ КАЗАТОМПРОМ»!
  •  «ХИМ-плюс»
  • ТОО «СЭЗ. Химический парк Тараз»