Executive Management
Appointment of CEO and members of the Management Board, their duties and responsibilities
Members of the Management Board are obliged to protect interests and execute resolutions of the General Meeting of Shareholders and the Board of Directors of the Company in accordance with the Regulations on the Management Board of Transtelecom JSC. Pursuant to the Regulations on the Management Board, the Company's Charter and the legislation of the Republic of Kazakhstan, the Board of Directors of Transtelecom JSC appoints the members of the Management Board and preliminary terminates their powers, and determines the number of members and term of office. The number of members of the Management Board must be at least five.
There are labor contracts between the Company and the members of the Management Board (additional agreements to the employment contract if the member of the Management Board is an employee of the Company), which stipulate the direct dependence of the material encouragement of CEO and members of the Management Board on Company's KPIs goals achievement.
The functions, rights and obligations of the members of the Management Board are determined by the legislation of the Republic of Kazakhstan, the Charter of the Company, the regulation on the Management Board, as well as the labor contract. The members of the Management Board, as well as the heads of the Company's structural units, are liable to the Company and shareholders for the timely and high-quality execution of decisions made by the Management Board, as well as for the Company's losses incurred as a result of violation of the information provision procedure as established by the law.
Composition of the Management Board of the Company (as of December 31, 2018)
| Zhanbolat Urakovich Nadyrov | CEO (Chairman of the Management Board) |
| Daniyar Takhirovich Zheksembekov | Vice President for Economy, Procurements and Commerce, Member of the Management Board |
| Yelnar Ruslanovich Adaibekov | Vice President for Development and Legal Affairs |
| Saken Madikhanovich Baituganov | Executive Director of Commerce |
| Aidos Magauinovich Kanapin | Executive Director for Legal Affairs, Member of the Management Board |
Composition of the Management Board of the Company (as of December 31, 2018)
Zhanbolat Urakovich Nadyrov
Chairman of the Management Board. CEO
Mr.Nadyrov was born on April 18, 1974 in the Karaganda region.
In 1998 he graduated from Satpayev Kazakh National Technical University. In 2002 he graduated from Baikonurov Zhezkazgan University, majoring in "Finance and Credit" with "Financier-Economist" qualification
Zhanbolat nadyrov began his career as a metalworker of the third grade at the Balkhash-Copper Company From April to August 2002 - Head of the Department, General Director of KMT LLP
From March 2002 to September 2004 - Deputy Director of the branch of TPK Asia LLP
From February 2005 to March 2006 - Deputy Chairman of the Management Board of AMO JSC
From April 2007 to August 2008 - Head of Corporate Business Department of Nurbank JSC
From August 2007 to September 2008 - Managing Director of Nurbank JSC
From September 2008 to May 2010 - Deputy Chairman of the Management Board of Nurbank JSC
From May 2010 to October 2013 - Director of the Representative Office of Development Bank of Kazakhstan JSC
From November 26, 2013, according to the resolution of the Board of Directors of the Company was elected as Vice-President for Economy and Procurements - member of the Management Board of the Company
From December 31, 2014, according to the resolution of the Board of Directors of the Company, was elected to the position of Acting
First Vice-President - Member of the Management Board of the Company.
From November 17, 2016 according to the resolution of the Board of Directors of the Company Mr.Nadyrov was elected as Company's CEO
From January 20, 2017 in accordance with the resolution of the Board of Directors was re-elected as Company's CEO.
Daniyar Takhirovich Zheksembekov
Vice President for Economy, Procurements and Commerce
Mr.Zheksembekov was born on August 18, 1988.
Daniyar Takhirovich graduated from London Metropolitan University with a degree in Finance. He began his labor activity in Bukhuchet-NAP LLP, an assistant accountant.
In 2012, Daniyar Zheksembekov became a leading specialist of the Department of Planning and Cash Flows Regulation of the E&FD and OD&ITA in Transtelecom JSC.
Thereafter he continued his work activity as a manager at TauKen Samruk JSC.
In 2014, Mr.Zheksembekov became the senior specialist of the department of planning and regulation of cash flows of the E&FD of Transtelecom JSC.
In 2015, he was transferred to the position of the head of the Procurement department of Transtelecom JSC with the subsequent promotion to the position of acting Executive Director for Economy and Finance.
From November 8, 2016, Daniyar Zheksembekov was transferred to the position of acting Vice President for Economy, Procurements and Commerce.
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From November 17, 2016, according to the resolution of the Board of Directors of the Company, Mr.Zheksembekov was elected as Vice-President for Economy, Procurements and Commerce - a member of the Management Board of the Company
From January 20, 2017, according to the resolution of the Board of Directors of the Company, he was elected as Vice-President for Economy and Finance
From December 12, 2017, according to the resolution of the Board of Directors of the Company, Daniyar Zheksembekov was elected as Vice-President for Economy, Finance and Procurements.
Yelnar Ruslanovich Adaibekov
Vice President for Development and Legal Affairs
Mr.Adaibekov was born on February 18, 1986 in Almaty. He graduated from Kingp s College London, University of London with a degree in BSc Computer Sciense.
From 2008 to 2009 Yelnar Adaibekov held a position of project manager in Nurbank JSC in Almaty.
From 2009 to 2010 Mr.Adaibekov worked as the head of the risk department in Nur-Trans JSC, Almaty.
From 2010 to 2011 held the position of a senior risk manager at Rompetrol Gas SRL Bucharest, Romania.
From April 14, 2015, according to the resolution of the Board of Directors of the Company, Mr.Adaibekov was elected as the Vice President for Corporate Governance and Legal Affairs - Member of the Management Board of the Company.
From January 20, 2017, according to the resolution of the Board of Directors of the Company, Yelnar Adaibekov was elected to the position of Vice President for Development and Legal Affairs - Member of the Management Board of the Company.
Saken Madikhanovich Baituganov
Executive Director of Commerce
Mr.Baituganov was born on July 14, 1974 in the South Kazakhstan region. In 1997 he graduated from the Kazakh Chemical and Technological University majoring in Mechanical Engineering.
From January 1996 to April 2003, Saken Baituganov worked at various positions in the representative office of WrigleyGmbH in Kazakhstan.
From June 2003 to March 2008 he held the positions in Gillette Group LLC and Procter & Gamble.
From 2008 to 2012 Mr.Baituganov held the position of Regional Business Development Manager/Director in GSM Kazakhstan LLP, Kazakhtelecom JSC/Kcell JSC.
From December 2012 - Commercial Director of Ayu Corporation LLP.
From December 2013 - Executive Director of ABConsult LLP.
From April 29, 2014, according to the resolution of the Board of Directors of the Company, Mr.Baituganov was elected to the position of Executive Director for Commerce - Member of the Management Board of the Company.
From April 14, 2015, according to the resolution of the Board of Directors of the Company, Saken Baituganov was re-elected to the positin of a member of the Management Board of the Company.
From January 20, 2017, according to the resolution of the Company's Board of Directors, Saken Madikhanovich Baituganov was elected to the position of Executive Director for sales of telecommunication services of the Company.
From December 12, 2017, according to the resolution of the Board of Directors of the Company, Mr.Baituganov was elected as Vice-President for Commerce.
Aidos Magauinovich Kanapin
Executive Director for Legal Affairs
Mr.Kanapin was born on December 10, 1976 in Nurtaldy village, Shetsky district, Karaganda region.
He graduated from Ye.Karaganda State University. named after Ye.A. Buketov, majoring in jurisprudence.
From 1999 to 2000 Aidos Magauinovich worked as the leading economist of the department of customs legislation drawing up of the Tax and Customs Policy Authority of the Department of Fiscal Policy and Forecasts of the Ministry of Finance of the Republic of Kazakhstan.
From 2000 to 2001, he held the position of Acting Director of Gross Ost Time LLP.
From April 2001 to July 2001 held the position of Acting Chief Economist of the Department of Customs Legislation Drawing Up of the Tax and Customs Policy Authority of the Fiscal Policy and Forecasts Department of the Ministry of Finance of the Republic of Kazakhstan.
From August 2001 to 2003 Aidos Kanapin held the position of regional manager of the representative office at Temirtau TP of I.C.S. Inspection and Control Services Kazakhstan LLP.
From 2003 to 2004 he held the position of Deputy Director of Gross Ost-Time LLP.
From 2004 to 2006 Mr.Kanapin held the position of Acting Chief Specialist of the Bills Legal Expertise Authority of the Legal Expertise Department Authority of the Legal Department, Head of the Normative Activity Authority of the Legal Department of the Ministry of Transport and Communications of the Republic of Kazakhstan.
From 2006 to 2008 he held the position of the head of the control and reaction department of the Competition protection Committee of the Ministry of Industry and Trade of the Republic of Kazakhstan.
From 2008 to 2009 he worked as a lawyer of the Legal Affairs Group of the Department of Legal Services in Olympex Advisers LLP.
From May 2009 to November 2009 Aidos Kanapin held the position of Deputy Director of the Product Markets Monitoring and Analysis Department of the Agency of the Republic of Kazakhstan for Competition Protection (Antimonopoly Agency)
From December 2009 to July 2010 Mr.Kanapin worked as deputy general director of the "Satpayev Channel" RSE of the Committee on Water Resources of the Ministry of Agriculture of the Republic of Kazakhstan
From September 2010 to August 2012 he worked as deputy production director at Balkantau LLP, general manager
From January 2013 to May 2013, he held the position of the chief inspector of the organizational and inspection department of Karaganda region akim p From May 2013 to June 2014 Aidos Kanapin held the position of director of the Legal Service Department of the Agency of the Republic of Kazakhstan for Competition Protection (Antimonopoly Agency)
From June 2014 to January 2015 he held the position of the First Deputy Chairman of the Management Board of AB Ipoteka JSC Starting in June 2015 Acting Executive Director for Legal Affairs of Transtelecom JSC in the city of Astana.
From August 14, 2015, according to the resolution of the Board of Directors of the Company, he was elected to the position of executive director for legal affairs - member of the Management Board of the Company.
From December 14, 2018, he has been elected to the position of Executive Director for Supplies
From January 20, 2017, according to the resolution of the Board of Directors of the Company, Mr.Kanapin was reelected as a member of the Management Board Since December 14, 2018 he left the composition of the Management Board.