Corporate governance
RAKHIMZHANOV AMERKHAN
Chairman of the Board of Directors – Independent Director
RAKHIMZHANOV AMERKHAN
Chairman of the Board of Directors – Independent Director
Place of birth: Kazakh SSR; Semipalatinsk region, Urdzhar district. S.Besterek
Citizenship: citizen of the Republic of Kazakhstan Chairman of the Audit Committee
Member of the HR and Remuneration Committee
Member of the Strategic Planning Committee
Date of the first election to the Board of Directors - 05.12.2023
The date of election to the current Board of Directors is 02/20/2026
Education
1987 Semipalatinsk Pedagogical Institute
Teacher of History and Social Studies
2000 Semipalatinsk Institute of Business and Entrepreneurship, Kazakh Financial and Economic Institute
The economist – manager
Work experience
1977-1978 A worker of the collective farm named after Chapaev, Urdzhar district, Semipalatinsk region
1981-1990 Secondary school teacher, Secretary of the Komsomol committee of the collective farm, Secretary of the Party committee of the Lenin collective farm
1990-1991 Instructor, Head of the Political education office of the Urjar district Committee of the Communist Party of Kazakhstan
1991-1995 Director of the Lyceum school, Deputy Head of the Semipalatinsk Regional Department of Education, Director of the Regional Institute for Advanced Training of Teaching Staff
1995-1999 Head of the Semipalatinsk City Department of Education, First Deputy Head of the Semipalatinsk Regional Department of Education, Head of the Beskaragai District Department of Education of the East Kazakhstan region, internship in Japan on the civil servant exchange project in order to study the education system, general administration and the Japanese language
1999-2001 Head of the Department of the Committee of Secondary and Vocational Education of the Ministry of Health, Education and Sports of the Republic of Kazakhstan, Deputy Director of the Department of Secondary Education of the Ministry of Education and Science of the Republic of Kazakhstan
2001-2003 Head of the Sector, Deputy Head of the Department of Social and Cultural Development of the Office of the Prime Minister of the Republic of Kazakhstan
2003-2006 Head of the Department of Education of Astana city
2006-2008 Chief Inspector of the Presidential Administration of the Republic of Kazakhstan, Deputy Akim of Aktobe region, Vice Minister of Culture and Information of the Republic of Kazakhstan
с 07.04.2008-2010 Deputy Akim of Astana
01.02.2010-01.2012 First Deputy Chairman of the branch of the Nur Otan People's Democratic Party in Astana, Professor of the Department of Political Science at the Kazakh-Russian University (0.25% of the rate) concurrently
01.2012-05.2014 Head of the Department of State Control and Organizational and Territorial Work of the Presidential Administration of the Republic of Kazakhstan
05.2014-11.2015 Deputy of the Mazhilis of the Parliament of the Republic of Kazakhstan of the fifth convocation on the party list of the Nur Otan People's Democratic Party
11.2015-04.2017 Executive Secretary of the Ministry of Education and Science of the Republic of Kazakhstan
15.05.2017-20.03.2019 Deputy Director of the State Institution "Library of the First President of the Republic of Kazakhstan - Elbasy"
С 20.03.2019 Director of the State Institution "Library of the First President of the Republic of Kazakhstan - Elbasy"
01.2021-01.2023. Deputy of the Mazhilis of the Parliament of the Republic of Kazakhstan of the seventh convocation
05.2023-10.11.2023 Vice-Rector for External Relations of Abai Myrzakhmetov Kokshetau University
05.12.2023-20.02.2026 Chairman of the Board of Directors of Sarsen Amanzholov East Kazakhstan University
Tolegen Mukhtar
Chairman of the Board – Rector of Sarsen Amanzholov East Kazakhstan University
YESSEN KAZYBEK
Member of the Board of Directors – representative of the State Property and Privatization Committee of the Ministry of Finance of the Republic of Kazakhstan
YESSEN KAZYBEK
Member of the Board of Directors – representative of the State Property and Privatization Committee of the Ministry of Finance of the Republic of Kazakhstan
Place of birth: KR; South Kazakhstan region
Citizenship: citizen of the Republic of Kazakhstan The date of election to the current Board of Directors is 02/20/2026
Education
Kazakh University of Economics, Finance and International Trade
Work experience
06.2016-10.2019 Department for Work with Non–governmental legal entities with State participation of the State Property and Privatization Committee of the Ministry of Finance of the Republic of Kazakhstan - expert
10.2019-06.2021 Department for Work with Non–Governmental Legal Entities with State Participation of the State Property and Privatization Committee of the Ministry of Finance of the Republic of Kazakhstan - Chief Expert
06.2021-09.2021 Department for Work with State Assets of the Department for Work with State Assets and Procurement of the Ministry of Information and Public Development of the Republic of Kazakhstan – Head of the Department
10.2021– 02.2022 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 - Chief Expert
02.2022 till present 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 - Chief Expert
ABAIDILDIN TALGATBEK
Independent director – Мember of the Council of Senators under the Senate of the Parliament of the Republic of Kazakhstan
ABAIDILDIN TALGATBEK
Independent director – Мember of the Council of Senators under the Senate of the Parliament of the Republic of Kazakhstan
Date of birth: 09/16/1948
Place of birth: Kazakh SSR; Akmola region; Yesil city
Citizenship: citizen of the Republic of Kazakhstan
Chairman of the Strategic Planning Committee
Member of the HR and Remuneration Committee
Member of the Audit Committee
Date of the first election to the Board of Directors – 10/05/ 2020
The date of election to the current Board of Directors - 02/20/2026
Education
1974 Kazakh Pedagogical Institute named after Abaі.
Mathematics teacher
1993 Kazakh Institute of Management, Economics and Forecasting.
Political Scientist
Work experience
1974 – 1980 Alma-Ata regional Komsomol committee.
Deputy chairman of the trade union committee of KazPI, instructor, commissar of the headquarters of student construction detachments
1980 – 1988 Alma-Ata city party committee.
Deputy head
1988 – 1991 Central Committee of the Communist Party of Kazakhstan.
Assistant, Senior Assistant, political organizer
1991 – 1993 Presidential Administration of the Republic of Kazakhstan.
Referent, senior referent of the Department for relations with religious organizations, Consultant of the Political Analysis Department.
Main control inspection under the President of the Republic of Kazakhstan.
State inspector
1993 – 1995 Member of the Central Election Commission
1995 – 1997 Organizational and Control Department of the Presidential Administration of the Republic of Kazakhstan.
State Inspector
1997 – 1997 Akimat of the Kokchetav region.
Deputy Akim
1997 – 2003 Akimat of the East Kazakhstan region.
Deputy Akim
2003 – 2004 Akimat of the East Kazakhstan region.
Akim
2004 – 2005 Adviser to the President of the Republic of Kazakhstan
2005 – 2005 Ministry of the environmental protection of the Republic of Kazakhstan.
Vice Minister
2005 – 2019 Senate of the Parliament of the Republic of Kazakhstan.
Senate deputy
2019 – until now Мember of the Council of senators under the Senate of the Parliament of the Republic of Kazakhstan
YEMELBAYEV RUSLAN
Member of the Board of Directors – Advisor to the Minister of Science and Higher Education of the Republic of Kazakhstan.
YEMELBAYEV RUSLAN
Member of the Board of Directors – Advisor to the Minister of Science and Higher Education of the Republic of Kazakhstan.
Citizenship: citizen of the Republic of Kazakhstan The date of election to the current Board of Directors is 02/20/2026
Education
E.A.Buketov Karaganda State University (2007), specialty "History"
Kazakh National Pedagogical University named after Abai, Master's degree. Specialty "History"
Work experience
2007-2010 Teacher of the history of Kazakhstan
2010-2015 Director of the training center for preparation for the Unified National Testing, Pavlodar
08.2015-08.2016 Head of the Department for Organizing the Formation of Test Tasks, DOSTYK Center
08.2016-01.2019 Director of Public Relations at «Education Consulting»
01.2019-08.2021 Project Management Director of EduCon Limited Liability Partnership
08.2021-10.2021 Acting Director of the State Enterprise "National Testing Center" of the Ministry of Education and Science of the Republic of Kazakhstan
22.10.2021-02.2024 Director of the State Enterprise "National Testing Center" of the Ministry of Education and Science of the Republic of Kazakhstan
2024 – untill now Advisor to the Minister of Science and Higher Education of the Republic of Kazakhstan
- Corporate documents
- Corporate events
- Meetings of the Board of Directors
- Committees
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amendments and additions to the regulations on the Corporate Secretary
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document categorizer
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regulations on the committees of the Board of Directors
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regulations on the Corporate Secretary of the Company
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The Board of Directors working plan for 2020 – 2021 years
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The list of persons who have an access to confidential information
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The price list of tuition fees for the 2020-2021 academic year
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the regulation about non-disclosure of confidential information
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The regulation on the procedure for the selection and appointment of members of the Management Board
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The regulations on the Internal Audit Service
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The regulations on the Management Board
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regulation on the procedure for issuing documents on education of own sample
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regulations on competitive replacement of vacant positions of the teaching staff
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regulations on the procedure for submitting documents to the Corporate Secretary
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rules for accepting documents for master’s and doctoral studies in 2021
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rules for accepting documents for studying
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rules for conducting creative and special exams
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The induction program for newly elected members of the Board of Directors
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The price list of tuition fees for the 2021-2022 academic year
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The work plan of the Board of Directors for 2020 – 2021 academic year with amendments and additions. from 08.26.2021
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Admission rules for Master’s and Doctoral studies at the East Kazakhstan University
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Compliance Service Regulations
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Compliance Service work plan for 2022 year
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Internal audit rules
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Regulations on the assessment of the activities of the Board of Directors, the Management Board, the Internal Audit
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report on the work of the Board of Directors for 2020 – 2021 years
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Rules for admission of students to educational programs of higher education
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Rules of admission to the Higher College
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The company’s annual report for 2021 year
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The work plan of the Board of Directors for 2023
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The work plan of the Internal Audit Service for 2022 year
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The work plan of the Internal Audit Service for 2023 year
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regulation on the risk management system
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Rules for conducting special and creative exams
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tuition fees for the 2022-2023 academic year
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annual report of the company for 2022 year
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Annual report of the compliance service
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price list of tuition fees for the 2023 – 2024 academic year
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Regulation on the procedure for ensuring the succession of the Board of Directors, the Management Board and the C
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Regulations on the anti-corruption compliance service
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report on compliance with the principles of the Corporate Governance Code
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report on the work of the Board of Directors for 2022
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Rules for admission of students to educational programs of higher education
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Rules for admission to master’s and doctoral programs in the 2023-2024 academic year
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Rules for admission to the Higher College in the 2023 – 2024 academic year
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Work plan of the Compliance service for 2023 year
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work plan of the Board of Directors for 2024 year
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The company’s policy in the field of sustainable development
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The Code of Corporate Ethics
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Regulation on the policy on the identification and settlement of conflicts of interest
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the price list of tuition fees for the 2024-2025 academic year
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rules of admission to the higher college
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rules for admission of students to educational programs of higher education
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admission rules for Master’s and doctoral studies
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Regulstions of the Corporate secretary
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Bonus act with amendments
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report on compliance with the principles of the corporate governance code
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Roadmap for the implementation for the UN sustainable development goals
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annual report of the company for the 2023 year
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S.Amanzholov university risk map
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Corporate Code
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26.08.2021 corporate event №12
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21.07.2021 corporate event №11
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19.07.2021 corporate event №10
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16.06.2021 corporate event №9
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24.05.2021 corporate event №8
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16.06.2021 corporate event №7
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31.05.2021 corporate event №6
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05.05.2021 corporate event №5
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27.04.2021 corporate event №4
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19.04.2021 corporate event №3
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calendar of corporate events for 2023 year
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05.12..2023 corporate event №10
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12.12.2023 corporate event №9
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24.11.2023 corporate event №8
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10.11.2023 corporate event №7
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18.09.2023 corporate event №6
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02.08.2023 corporate event №5
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25.07.2023 corporate event №4
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16.05.2023 corporate event №3
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11.04.2023 corporate event №2
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calendar of corporate events for 2024 year
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23.12.2024 corporate event №9
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03.12.2024 corporate event №8
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23.10.2024 corporate event №7
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08.08.2024 corporate event №6
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29.05.2024 corporate event №5
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07.03.2024 corporate event №4
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05.03.2024 corporate event №3
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02.02.2024 corporate event №2
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01.01.2024 corporate event №1
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Information-about-the-meeting-of-the-Board of Directors on 12212023-Minutes-No.9
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Information-about-the-meeting-of-the-Board of Directors -12.12.2023-Minutes-No.8
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Information-about-the-meeting-of-the-Board of Directors 05.12.2023-Minutes-No.7
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Information-about-the-meeting-of-the-Board of Directors on 11242023-Minutes-No.6
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Information-about-the-meeting-of-the-Board of Directors 04.10.2023-Minutes-No.5
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Information-about-the-meeting-of-the-Board of Directors on 06242023-Minutes-No.4
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Information-about-the-meeting-of-the-Board of Directors on 05242023-Minutes-No.3
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information-about-the-meeting-of-the-Board of Directors on 05192023-Minutes-No.2
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Information-about-the-meeting-of-the-Board of Directors on 04112023-Minutes-No.1
minutes of meetings of the Audit Committee 2021
minutes of meetings of the Audit Committee 2022
minutes of meetings of the Audit Committee 2023
minutes of meetings of the Audit Committee 2024
minutes of meetings of the Audit Committee 2025
2021
2022
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minutes of the HR and Remuneration Committee №1-04.03.2022
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minutes of the HR and Remuneration Committee №2 15.03.2022
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minutes of the HR and Remuneration Committee №3 27.04.2022
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minutes of the HR and Remuneration Committee №4-08.06.2022
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minutes of the HR and Remuneration Committee №5 02.09.2022
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minutes of the HR and Remuneration Committee №6 19.10.2022
2023
2024
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HR and Remuneration Committee №8 от 17.12.2024
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HR and Remuneration Committee №7 от 21.10.2024
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HR and Remuneration Committee №6 от 14.08.2024
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HR and Remuneration Committee № 5 от 06.06.2024
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HR and Remuneration Committee № 4 от 06.03.2024
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HR and Remuneration Committee № 1 от 01.02.24
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HR and Remuneration Committee № 2 от 03.04.2024
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HR and Remuneration Committee № 3 от 06.03.2024
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The work plan of the HR and Remuneration Committee for 2024
2025
2020
2021
2022
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Strategic Planning Committee minutes 7 от 12.12.2022
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Strategic Planning Committee minutes 6 от 25.11.2022
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Strategic Planning Committee minutes 5 от 22.09.2022
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Strategic Planning Committee minutes 4 от 07.09.2022
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Strategic Planning Committee minutes 3 от 30.05.2022
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Strategic Planning Committee minutes 2 от 27.04.2022
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Strategic Planning Committee minutes 1 от 04.03.2022
2023
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Strategic Planning Committee minutes 8 от 20.12.2023
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Strategic Planning Committee minutes 7 от 08.12.2023
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Strategic Planning Committee minutes 6 от 20.11.2023
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Strategic Planning Committee minutes 5 от 20.09.2023
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Strategic Planning Committee minutes 4 от 14.06.2023
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Strategic Planning Committee minutes 3 от 18.05.2023
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Strategic Planning Committee minutes 2 от 10.04.2023
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Strategic Planning Committee minutes 1 от 20.02.2023
2024
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Meeting of the Strategy Committee№8 от 17.12.2024
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Meeting of the Strategy Committee№7 от 25.11.2024
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Meeting of the Strategy Committee№6 от 14.08.2024
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Meeting of the Strategy Committee № 5 от 07.06.2024
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Meeting of the Strategy Committee № 4 от 09.04.2024
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Meeting of the Strategy Committee № 3 от 04.03.2024
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Meeting of the Strategy Committee № 2 от 01.02.2024
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Meeting of the Strategy Committee № 1 от 25.01.2024
2025
the Anti-corruption Compliance Service
Zheksembayev Kainar Erlanovich
Head of the Anti-corruption Compliance Service - Compliance officer
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The work plan of the anti-corruption compliance service for 2026
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the work plan of anti-corruption compliance service for 2025 year
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working plan of the anti-corruption compliance service for 2024
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information about the anti-corruption compliance service
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regulation on the anti-corruption compliance service