Board of "Samruk-Kazyna" boards of directors companies made the decision on the statement of new structure which 7 people entered.
Them became:
· John Dudas - the Chairman Boards of directors, the independent director;
· Pirmatov Galymzhan - the Chairman of the board, the member Boards of directors;
· Neil Longfellou - the independent director;
· Russell Benkham - the independent director;
· Aydarbaev Albert - the Representative Edinstvennogo shareholders;
· Karymsakov Beybit - the Representative Edinstvennogo shareholders;
· Rope Kudaybergen - the Representative Edinstvennogo shareholders.
Reference:
John Dudas is the diplomaed mining engineer with more than 30 years' international administrative experience in the mining industry. In BHP Billiton Ltd it worked as the Chief executive officer of aluminum division, the Chief information officer, the head of group on corporate planning, the marketing director and the head on transport. In the period of an exit of companies BHP Billiton Ltd to the world market of uranium D. Dudas was responsible for development of strategy of maintaining uranium businesses and marketing. Since 2013 he is the independent adviser, providing services to the international companies and to suppliers of services.
Pirmatov Galymzhan has experience in commercial, state and quasi-public sectors. Held key senior positions in the Ministry of Economics and budget planning of Kazakhstan, Joint-stock company "National nuclear company "Kazatomprom", "Cameco Kazakhstan", National bank Republics Kasakhstan.
Neil Longfellou – for many years it worked as on processing of the fulfilled nuclear fuel. N. Longfellou held senior positions in companies "Westinghouse Electric Co., LLC" and "Costain PLC" where supervised large projects of nuclear, oil and gas sectors. Since 2015 provides independent consulting services in the international nuclear sector.
Russell Benkham – the expert with experience in corporate and financial management, risk management. There was the partner in companies "Andersen", "Ernst & Young Global Ltd", "Deloitte" rendering auditor services in the sphere of the mining industry, power and resources. Russell is the independent non-executive director of MGM China Holdings Ltd and Wiggins Island Coal Export Terminal Pty Ltd.
Aydarbaev Albert has experience in oil and gas branch and in public service. In different years took leading positions in GAO "Yuzhkazneftegaz", "Kumkol-Lukoil" (later it is renamed into JSC Turgay Petrolium), JSC Mangistaumunaygaz, JSC NK <5> KazMunaiGas ", JSC RD <5> Kazmunaygaz . There were Akim Mangistauska the areas, the first vice-minister of investments and to development Kazakhstan. Now is the vice-chairman of Board of JSC Samruk- azyna.
Karymsakov Beybit – the expert with experience in the sphere of finance. In different years held senior positions in tax structures, worked as the managing director of JSC The National <13> the company "Astana EXPO-2017". Now is the managing director for economy and finance JSC Samruk- azyna.
the Rope Kudaybergen possesses experience in the sphere of corporate law. Held senior positions in the service and mining enterprises of uranium mining branch. Worked as the managing director of the "uranium production" division Joint-stock company "National nuclear company "Kazatomprom". Now is Chairman of the board the national mining companies "Tau-Ken Samruk".