Board of Directors

The Board of Directors is the governing body of JSC “National Geological Service” (hereinafter – the BoD, NGS respectively), accountable to the person holding all voting shares / the Sole Shareholder, providing overall management of activities and control over the work of the collegial executive body.

In its activities, the BoD is guided by the legislation of the Republic of Kazakhstan, including the Law of the Republic of Kazakhstan “On Joint-Stock Companies” and the Law of the Republic of Kazakhstan “On State Property”, the Charter, the Regulations, the Corporate Governance Code, and other internal documents of NGS.

The composition of the NGS Board of Directors was determined by the decision of the Sole Shareholder of NGS dated 09.09.2023 (order No. 85-нқ) in the amount of 6 people. The term of office of the NGS Board of Directors is 3 years, starting from 17.05.2023.

Reports:

Corporate Secretary’s Report on the work of the BoD, Committees, Corporate Secretary, and Ombudsman of JSC “National Geological Service” for 2023



Corporate Secretary’s Report on the work of the BoD, Committees, Corporate Secretary, and Ombudsman of JSC “National Geological Service” for 2024

Composition of the Board of Directors:

• 1

  

  Kushelekov Arnur Joldybekovich

  Chairman of the Board of Directors – Independent Director
  President of the ALE “Association of Production Geological Organizations of the RK”

• 2

  

  Yerubaev Kanat Bakhytbekovich

  Member of the Board of Directors
  Representative of the Sole Shareholder, Deputy Chairman of the Geology Committee of the Ministry of Industry and Construction of the RK

• 3

  

  Tynysbekov Baurzhan Askarovich

  Member of the Board of Directors
  Representative of the Sole Shareholder, Deputy Chairman of the Committee of State Property and Privatization of the Ministry of Finance of the RK

• 4

  

  Syzdykov Askar Khamzaevich

  Member of the Board of Directors – Independent Director
  Director of LLP “Institute of Geological Sciences named after K.I. Satpayev”

• 5

  

  Galiev Erlan Fazylovich

  Member of the Board of Directors
  Chairman of the Management Board of JSC “National Geological Service”