The sole shareholder of the Company is the Committee for Construction and Housing and Communal Services of the Ministry of Industry and Construction of the Republic of Kazakhstan, exercising, on the basis of the relevant act of acceptance-transfer, the rights to own and use 100% of the state block of shares of the Company.
The Board of Directors is a management body of the Company, which carries out general management of the Company's activities, except for the issues referred by the legislation of the Republic of Kazakhstan and the Charter of the Company to the exclusive competence of the Sole Shareholder of the Company or the General Director of the Company. Decisions of the Board of Directors shall be made in the order determined by the Charter of the Company, Code of Corporate Governance of the Company and Regulations on the Board of Directors of the Company.
The Board of Directors shall be responsible to the Sole Shareholder for general management of the Company's activity.
Composition of the Board of Directors of the Company
Zhunisbekov Bakytzhan MuratovichChairman of the Board of Directors of the Company
Date of birth: 10.01.1981.
Должность, занимаемая членом Совета директоров: заместитель председателя Комитета по делам строительства и жилищно-коммунального хозяйства МИИР РК — заместитель главного государственного строительного инспектора РК
Education: higher education.
- 2000 год — Таразский государственный университет им. М.Х.Дулати. Специальность «Автомобили и автомобильное хозяйство»
- 2005 год — Международный Казахский-Турецкий университет. Специальность «Правоведение»
- 2007 год — Таразский государственный университет им. М.Х.Дулати. Специальность «Архитектура»
Labor activity:
- Специалист Отдела обеспечения безопасности Прокуратуры Жамбылской области, город Тараз (25.12.2002 — 22.04.2004)
- Инженер-оператор ГКП «Дирекция по строительству и восстановлению объектов жилья и социально-культурно-бытовых объектов, пострадавших от землетрясения» акимата Жамбылской области, город Тараз (22.04.2004 — 23.09.2004)
- Инженер-механик (инженер-компьютерщик) Отдела подготовки архитектурных проектов ГКП «Управление строительства, архитектуры и градостроительства Жамбылской области», город Тараз (01.10.2004 — 06.06.2005)
- Исполняющий обязанности ведущего специалиста Отдела контроля и государственной архитектурно-строительной инспекции Управлении архитектурно-строительного контроля, инспектирования и лицензирования по Жамбылской области Комитета по делам строительства и жилищно-коммунального хозяйства Министерства индустрии и торговли РК, город Тараз (06.06.2005 — 22.08.2005)
- Ведущий специалист Отдела контроля и государственной архитектурно-строительной инспекции Управлении архитектурно-строительного контроля, инспектирования и лицензирования по Жамбылской области Комитета по делам строительства и жилищно-коммунального хозяйства Министерства индустрии и торговли РК, город Тараз (22.08.2005 — 10.04.2006)
- Исполняющий обязанности ведущего специалиста Управления архитектуры и градостроительства акимата Жамбылской области, город Тараз (10.04.2006 — 13.04.2007)
- Главный специалист Отдела развития генерального проекта Управления архитектуры и градостроительства Жамбылской области, город Тараз (13.04.2007 — 10.06.2010)
- Главный специалист Отдела мониторинга и планирования Управления строительства, пассажирского транспорта и автомобильных дорог акимата Жамбылской области, город Тараз (10.06.2010 — 19.01.2012)
- Главный специалист Отдела правового, кадрового и документационного обеспечения Управления финансов акимата Жамбылской области, город Тараз (19.01.2012 — 18.01.2013)
- Руководитель Отдела государственных закупок Управления образования акимата Жамбылской области, город Тараз (18.01.2013 — 14.09.2017)
- Заместитель руководителя Управления строительства, пассажирского транспорта и автомобильных дорог акимата Жамбылской области, город Тараз (15.09.2017 — 07.11.2018)
- Заместитель руководителя Управления строительства акимата Жамбылской области, город Тараз (07.11.2018 — 08.06.2020)
- Руководитель Управления государственного закупа акимата Жамбылской области, город Тараз (09.06.2020 — 02.05.2022)
- Заместитель председателя Комитета по делам строительства и жилищно-коммунального хозяйства Министерства индустрии и инфраструктурного развития Республики Казахстан — заместитель главного государственного строительного инспектора Республики Казахстан, город Нур-Султан (05.05.2022 — по н/время)
Karibaeva Mamyr Kuanyshovnamember of the Board of Directors of the Company
Date of taking office: June 2, 2021 (Resolution of the Sole Shareholder, Order #78-N-K dated 02.06.2021).
Date of birth: 31.08.1970 г.
Position held by a member of the Board of Directors: Chief expert of the Department for work with non-state legal entities with state participation of the State Property and Privatization Committee of the Ministry of Finance of the Republic of Kazakhstan.
Labor activity:
- 2000-09.2000. - Acting Leading Specialist of the Documentation Records Division of the Department of Organizational and Inspection Work of the State Property and Privatization Committee of the Ministry of Finance of the Republic of Kazakhstan;
- 2000-2001. - Leading specialist of the documentation accounting department of the Department of organizational and inspection work of the State Property and Privatization Committee of the Ministry of Finance of the Republic of Kazakhstan; 2000-2001;
- 2001-2002. - Leading specialist of the department for work with departmental acts of the Department of organizational and inspection work of the State Property and Privatization Committee of the Ministry of Finance of the Republic of Kazakhstan;
- 2002-2004. - Chief specialist of the department of organization of sale of objects of the republican state property of the Department of sale of objects of the republican property of the Committee of the state property and privatization of the Ministry of Finance of the Republic of Kazakhstan; 2002-2004;
- 2008-2010 - Expert of the Department for Organization of Activities of the State Property and Privatization Committee of the Ministry of Finance of the Republic of Kazakhstan. - Expert of the Department for organization of activities of the State Property and Privatization Committee of the Ministry of Finance of the Republic of Kazakhstan;
- - Expert of the Department of Sale of Republican Property and Post-Privatization Control of the State Property and Privatization Committee of the Ministry of Finance of the Republic of Kazakhstan;
- 2014 г. - up to the present time - Chief Expert of the Department for Work with Non-State Legal Entities with State Participation of the State Property and Privatization Committee of the Ministry of Finance of the Republic of Kazakhstan.
Mr. Kulbaev Begmanmember of the Board of Directors of the Company
Date of taking office: October 4, 2017
Date of birth: 10.01.1982.
Position held by a member of the Board of Directors: General Director of KazRICA JSC
Education: higher education.
Bolashak University, specializing in construction.
Kazakh Humanitarian Law University, specializing as a lawyer. Bolashak University, specializing in accounting and audit.
Labor activity
- 2003-2004 - Chief specialist-legal adviser of Kyzylorda regional department of state sanitary-epidemiologic supervision.
- 2004-2005 - Leading specialist of the department of state-legal work of the akim's office of Kyzylorda region.
- 2005-2007 - Chief specialist of department of state-legal work of akim's office of Kyzylorda region.
- 2007-2008 - Head of the department of state-legal work of the akim's office of Kyzylorda region.
- 2008-2009 - Head of the department of state-legal work of the akim's office of Kyzylorda city.
- 2009-2011 - Deputy Akim of Kyzylorda city.
- 2011-2012 - Deputy Head of the Akim's Office of Kyzylorda region.
- 2012-2013 - Head of the Department of passenger transportation and highways of Kyzylorda region.
- 2013-2014 - Head of Housing Development Department of the Committee for Construction and Housing and Communal Services of the Ministry of Regional Development of the Republic of Kazakhstan.
- 2014 - Deputy Director of the Department of Housing and Communal Services of the Ministry of Regional Development of the Republic of Kazakhstan.
- 2014-2015 - Head of the Housing and Communal Services Infrastructure Development Department of the Department of Infrastructure Development of the Economy of the Ministry of National Economy.
- 2015-2017 - Chief Engineer of KazRICA JSC.
Karibekov Abdulmannap UkapovichMember of the Board of Directors of the Company, Independent Director
Date of taking office: December 11, 2019 (Decision of the Sole Shareholder, Order No.212-NK dated December 11, 2019)
Date of birth: 04/16/1960
Position held by a member of the Board of Directors: Retired
Labor activity:
- 1981-1983 Junior researcher at the Institute of Linguistics, Academy of Sciences of Kaz. SSR
- 1983-1985 Research Fellow at the Institute of Linguistics of the Academy of Sciences of the Kaz SSR.
- 1985-1988 Instructor of the "Agitation and Propaganda" department of the regional committee of LKSM
- 1989-1992 Leading specialist of the department of external economic relations of Semipalatinsk city executive committee
- 1992-1996 LLP "Kazakhstan Centras", Deputy Director
- 1996-1998 Leading specialist of the department of external economic relations of the Akim's office of Almaty region
- 1998-2002 Deputy Head of the Consular Service Department of the Ministry of Foreign Affairs of the Republic of Kazakhstan
- 2002-2006 Head of Passport and Visa Service of the Ministry of Foreign Affairs of the Republic of Kazakhstan in Urumqi, PRC
- 2006-2008 Head of Division of the Consular Service Department of the Ministry of Foreign Affairs of the Republic of Kazakhstan
- 2008-2011 Consul General of the RK in Shanghai, PRC
- 2011-2014 Head of Division of the Consular Service Department of the Ministry of Foreign Affairs of the Republic of Kazakhstan
- 2015-2018 Head of Administrative Control Service of Tau-ken Altyn LLP
Satzhanov Kenzhebay Satzhanovichmember of the Board of Directors of the Company, representative of the Sole Shareholder
Date of taking office: December 11, 2019 (Decision of the Sole Shareholder, Order No.212-NK dated December 11, 2019)
Date of birth: 19.08.1955.
Position held as a member of the Board of Directors: Advisor to the Chairman of the Management Board of JSC Kazakhstan Center for Modernization and Development of Housing and Communal Services
Labor activity:
- 1977-1992 - Head of Economics and Forecasting Department, Head of Labor and Wages Department, mining standardizer of Zhairem Mining and Processing Combine;
- 1992-1995 - Chairman of the Committee on Economy of the Administrative Council of the Zhairem-Atasui FEZ;
- 1995-1996 - Deputy Akim of Karazhal city - Chairman of Administrative Council of FEZ;
- 1996-1997- Head of Akmola FEZ representative office - Akim of Akmola city in Almaty;
- 1997-2004 - Head of Department of the Akim's Office of Astana city, Head of Economy Department of Astana city, Head of Small Business Support Department of Astana city, First Deputy Director of State Enterprise "Municipal Property Fund of Astana city";
- 2004-2006 - Chief of Staff of the Ministry of Emergency Situations of the Republic of Kazakhstan;
- 2006-2009 - Deputy Chairman of the Tourism Industry Committee of the Ministry of Tourism and Sports of the Republic of Kazakhstan;
- 2009-2010 - Director of the Department of Economics and Finance of JSC NC Kazakhstan Engineering;
- 2010-2016 - Managing Director of NC Kazakhstan Engineering JSC;
- 2016-2017 - Deputy Chairman of the Management Board of NC Kazakhstan Engineering JSC;
- 2017 - Managing Director, Member of the Management Board of NC Kazakhstan Engineering JSC;
- 2018 - to present time - Advisor to the Chairman of the Management Board of JSC "Kazakhstan Center for Modernization and Development of Housing and Communal Services".
Dzhalairov Asylkhan KasenovichMember of the Board of Directors of the Company, Independent Director
Date of taking office: March 29, 2021 (Decision of the Sole Shareholder, Order #33-N-K dated 29.03.2021).
Date of birth: 20.09.1944.
Position held by a member of the Board of Directors: General Director of AZDI LLP.
Labor activity:
- 1968-1971. - State design institutes "Giprokommundortrans" and "Soyuzdorproekt" (Moscow);
- 1974-1994 - Kazakh Research Institute of earthquake-resistant construction and architecture;
- 1994-2003. - JSC "Kazakh Academy of Transport and Communications named after M.Tynyshpaev". M.Tynyshpayev";
- 1997 - present time - "AZDI" LLP.
Sukhankulov Nurken KunanbaevichOmbudsman of JSC "KazRICA"
The powers of the members of the Board of Directors were terminated prematurely: G.K. Nurbaev and K.U. Ibragimov.
Mr. Kulbaev BegmanCEO
On September 19, 2017, Begman Kulbaev was appointed as the General Director of the Kazakh State Research and Design Institute (JSC KazRICA ) by the Order of the Chairman of the Committee for Construction and Housing and Communal Services (CCHCS).
Kulbaev Begman was born on 10.01.1982. In 2003 graduated from Kazakh Humanitarian Law University, specializing in law. In 2006 he graduated from Bolashak University, specializing in accounting and audit. In 2014, he graduated from Bolashak University, specializing in construction.
Labor activity:
- 2003-2004 - Chief specialist-legal adviser of Kyzylorda regional department of state sanitary-epidemiologic supervision.
- 2004-2005 - Leading specialist of the department of state-legal work of the akim's office of Kyzylorda region.
- 2005-2007 - Chief specialist of department of state-legal work of akim's office of Kyzylorda region.
- 2007-2008 - Head of the department of state-legal work of the akim's office of Kyzylorda region.
- 2008-2009 - Head of the department of state-legal work of the akim's office of Kyzylorda city.
- 2009-2011 - Deputy Akim of Kyzylorda city.
- 2011-2012 - Deputy Head of the Akim's Office of Kyzylorda region.
- 2012-2013 - Head of the Department of passenger transportation and highways of Kyzylorda region.
- 2013-2014 - Head of Housing Development Department of the Committee for Construction and Housing and Communal Services of the Ministry of Regional Development of the Republic of Kazakhstan.
- 2014 - Deputy Director of the Department of Housing and Communal Services of the Ministry of Regional Development of the Republic of Kazakhstan.
- 2014-2015 - Head of the Housing and Communal Services Infrastructure Development Department of the Department of Infrastructure Development of the Economy of the Ministry of National Economy.
- 2015-2017 - Chief Engineer of KazRICA JSC.
- 2017 – Генеральный директор АО «КазНИИСА».
Mr. Shokbarov YeralyУправляющий директор по производству
Shokbarov Eraly Meirambekovich was born in April 1978. In 2000 he graduated from the Kazakh State Academy of Architecture and Construction in Almaty, specializing in Civil Engineer.
In 2010, by the decision of the Committee for control in the field of education and science of the Ministry of Education and Science of the Republic of Kazakhstan awarded the degree of Candidate of Technical Sciences.
He is a specialist in calculation and design of building structures, assessment of earthquake resistance of buildings and structures and protection of structures from earthquakes, elimination of consequences of earthquakes and natural disasters.
He has published more than 20 scientific papers, including scientific articles in periodicals, reports for various international conferences.
Labor activity:
- 2002-2006 - Engineer of "Department of organization of production works on strengthening of structures" RSE "KazRICA", Almaty.
- 2006-2010 - Junior researcher of "Laboratory of survey and assessment of seismic resistance of existing buildings" RSE "KazRICA". Almaty.
- 2010-2013 - Director of the center of earthquake resistance of buildings and structures of RSE "KazRICA", Almaty.
- 2013-2017 - Director of the center of earthquake resistance, inspection of buildings and structures of JSC "KazRICA", Almaty.
- 2017 - Managing Director for production of KazRICA JSC, Almaty.
- In 2016 he was awarded the badge "Kurmetti kurylyshy".
- In 2017 he was awarded with the State award Jubilee medal "25 Years of Independence of the Republic of Kazakhstan".
Mr. Shakhnovich AlexanderManaging Director for Development and Digitalization
Shakhnovich Alexander was born in 1980.
In 2003, he graduated from the Kazakh State Academy of Architecture and Civil Engineering in Almaty, majoring in Civil Engineering.
In 2004-2008, he studied at the graduate school of the TSNIISK named after. Kucherenko, majoring in construction mechanics, Moscow.
In 2010, he was awarded the degree of Candidate of Technical Sciences, IOC at KAZGAS, Almaty.
Labor activity:
- 2003-2006 - "EMK" LLP, Almaty, engineer, leading engineer.
- 2006-2011 - RSE "KazRICA" senior engineer, leading engineer of the sector of dynamics of structures.
- 2011-2015 - JSC KazRICA , Head of the Structural Dynamics Sector.
- 2015-2016 - JSC "KazRICA", Head of the Laboratory of "Modeling and calculation of building structures of buildings and structures".
- 2016-2017 - JSC "KazRICA", Director of the Center of "Information Modeling" .
- 2017-present - JSC "KazRICA", Managing Director for development and digitalization.
- In 2016, he was awarded the badge "Kurmetti kurylyshy".
Миссия Внутреннего аудитора заключается в оказании необходимого содействия Совету директоров и Исполнительному органу Общества в выполнении их обязанностей по достижению стратегических целей Общества.
Основной целью деятельности Внутреннего аудитора является предоставление Совету директоров независимых и объективных гарантий и консультаций, направленных на совершенствование систем управления рисками, внутреннего контроля и корпоративного управления в Обществе.
Основными задачами Внутреннего аудитора являются:
1) оценка и содействие совершенствованию системы внутреннего контроля;
2) оценка и содействие совершенствованию системы управления рисками;
3) оценка риска совершения мошенничества и эффективности управления риском мошенничества;
4) оценка и содействие совершенствованию системы корпоративного управления;
5) оценка достоверности, полноты, объективности системы бухгалтерского учета и надежности финансовой отчетности;
6) оценка выполнения требований законодательства Республики Казахстан, требований внутренних нормативных документов Общества;
7) оценка рациональности и эффективности использования ресурсов, а также применяемых методов (способов) обеспечения сохранности активов;
8) методологическое обеспечение Внутреннего аудитора.
Внутренний аудитор, в соответствии с возложенными на него задачами, в установленном порядке выполняет следующие функции:
1) разработка риск-ориентированного годового аудиторского плана на соответствующий год, и при необходимости инициирование внесения в него изменений;
2) выполнение аудиторских заданий в соответствии с основными задачами Внутреннего аудитора и годовым аудиторским планом;
3) проведение внеплановых аудиторских заданий на основании соответствующего решения Совета директоров, предварительно одобренного Комитетом по аудиту;
4) в исключительных случаях на основании соответствующего решения Совета директоров, с предварительного одобрения Комитета по аудиту, участие в служебных расследованиях, специальных проверках;
5) предоставление Совету директоров и Комитету по аудиту на регулярной основе отчета о деятельности Внутреннего аудитора по итогам отчетного периода (квартала, года);
6) предоставление консультаций Исполнительному органу, работникам Общества по вопросам управления рисками, внутреннего контроля и корпоративного управления (при условии сохранения независимости и объективности деятельности Внутреннего аудитора);
7) разработка и актуализация внутренних нормативных документов, регламентирующих деятельность Внутреннего аудитора (методологии внутреннего аудита) в соответствии с требованиями Международных профессиональных стандартов внутреннего аудита;
8) обмен информацией, координирование деятельности с другими внутренними и внешними сторонами, проводящими проверки и оказывающими консультационные услуги, и рассмотрение возможности использования результатов их работы в пределах компетенции Внутреннего аудитора;
9) мониторинг исполнения Обществом, выданных и принятых в установленном порядке, по результатам проведенных аудитов;
10) мониторинг исполнения Обществом рекомендаций внешнего аудитора и иных проверяющих государственных органов;
11) непрерывное профессиональное развитие;
12) рассмотрение жалоб, писем, обращений по вопросам, входящим в компетенцию Внутреннего аудитора;
13) иные функции, необходимые для реализации задач, возложенных на Внутреннего аудитора Положением о Внутреннем аудиторе Общества.
Smagulova Anara OndrisovnaInternal Auditor
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The new direction of renewed Kazakhstan.
