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Integrated Management System
The company's goal is to enhance customer satisfaction through the effective application of the
Integrated Management System, including processes for its continual improvement.
 Policy of the CMS of the “Samruk-Energy” JSC Group of Companies |
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Corporate Secretary
*примечание: на момент 20.02.2022 страница пустая
https://www.azhk.kz/ru/corporate-governance/corporate-secretary
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Hotline
Samruk-Kazyna JSC (hereinafter – the Company) pays special attention to the development and maintenance of a corporate culture that demonstrates commitment to the principles of integrity, transparency and honesty. In order to further maintain a positive image, Samruk-Kazyna JSC is pleased to announce the launch of a Hotline for timely detection and prevention of violations of legislation and/or the Code of Conduct, including cases of fraud, corruption, discrimination, unethical behavior and other violations related to the Company’s activities.
Tel.: +7 (7172) 3761999; (ext. 3999);
E-mail: This email address is being protected from spambots. You need JavaScript enabled to view it.
Reception hours: Monday to Friday — 8:00 — 17:00
Date of birth: 16.02.1968
Education:
1991–1997 E.A. Buketov Karaganda State University, major: Law
Work experience:
1994–2004 Prosecutor’s Office of Moyynkum District, Zhambyl Region — Assistant District Prosecutor
2004–2014 Department of Justice of Moyynkum District, Zhambyl Region — Head of the Department of Justice
2014–2020 Court of Korday District, Zhambyl Region — Judge
2020 Chamber of Legal Consultants “Center of Private Legal Consultants, Almaty” — Representative in civil and administrative cases
2022 Chamber of Legal Consultants “CURATOR ASTANA” — Representative
In civil and administrative cases
2022 JSC «Alatau Zharyk Company» — Lead Specialist, Legal Support Department
2023 JSC «Alatau Zharyk Company» — Compliance Officer
Compliance
A successful and sustainable company is built on trust. For shareholders, investors, and partners, it is essential that the company conducts its business with honesty, transparency, and accountability. In this regard, JSC «Samruk-Energy» carries out its activities in line with international best compliance practices, placing special emphasis on anti-corruption efforts and adherence to the principles of fair business conduct.
The Compliance Service of JSC «Samruk-Energy» is an independent structural unit that is organizationally subordinate and functionally accountable to the Board of Directors of the Company. Its main objective is the implementation of the Compliance Program, the development of anti-corruption policies, and the oversight of measures aimed at preventing corruption risks.
The tasks of the Service include assessing and monitoring corruption risks, developing recommendations for their mitigation, ensuring compliance with the principles of business ethics, and fostering a culture of zero tolerance towards corruption among employees of JSC «Samruk-Energy» and its subsidiaries and affiliates.
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Board of Directors
Baltabayev Askar Kuatbayevich
Managing Director for Supply and Risks of Samruk-Energy JSC, Chairman of the Board of Directors
Read moreDate of birth: September 16, 1979
Education:
08.2001 – 05.2006 – Investigator of the District Department of Internal Affairs, investigator of the Department of Internal Affairs, Deputy Head of the Investigation Department of the Bostandyk District Department of Internal Affairs of Almaty. Law enforcement activity.
05.2006 – 01.2009 – Senior Inspector of the Transport Crime Detection Department, Senior Investigator for особо important cases, Deputy Head of the Department for Investigation of Official and Corruption Crimes of the Department for Combating Economic and Corruption Crimes of Almaty.
01.2009 – 05.2009 – Head of the Department for Investigation of Grave and Especially Grave Crimes of the Department for Combating Economic and Corruption Crimes of the Karaganda Region.
09.2009 – 05.2012 – Deputy Head of the Internal Security Department of the Agency for Combating Economic and Corruption Crimes of the Republic of Kazakhstan.
08.2012 – 11.2012 – Director of the Representative Office in Astana, Head of the Legal Department at Kazakhstan Mortgage Company JSC.
12.2012 – 01.2018 – Chief Manager of the Procurement Department, Director of the Procurement Department, Adviser to the Chairman of the Management Board, Managing Director for Supply of Samruk-Energy JSC.
01.2018 – 07.2023 – Held senior positions in private companies RW Group LLP and SG-Brick LLP.
07.2023 – 08.2023 – Managing Director for Legal Support, Supply and Risks of Samruk-Energy JSC.
08.2023 – present – Managing Director for Supply and Risks of Samruk-Energy JSC.
Functional responsibilities:
- Organization and control of procurement of goods, works and services of the Company and subsidiaries/affiliates;
- Ensuring and monitoring the share of local content in procurement;
- Monitoring the execution of procurement plans and schedules of the Company and subsidiaries/affiliates;
- Compliance with the legislation of the Republic of Kazakhstan and the regulatory documents of Samruk-Kazyna, the Company and subsidiaries/affiliates in procurement activities;
- Coordination and control of logistics for the supply of equipment for core production;
- Organization of price marketing for goods, works and services, monitoring of planned and actual prices and key commodity positions;
- Price marketing for main equipment in the implementation of major projects;
- Price monitoring in procurement activities;
- Control over the development and maintenance of internal regulations in the field of procurement;
- Control over inventory turnover in subsidiaries/affiliates;
- Development, approval, implementation and monitoring of category procurement strategies at the level of Samruk-Kazyna and the Company;
- Ensuring and monitoring the risk management system and internal control system in the Company and subsidiaries/affiliates; organization of business continuity management;
- Preparation and submission to the Board of Directors and the Audit Committee of materials on risk analysis and implementation of plans to mitigate them;
- Plans for improving the risk management and internal control systems: development/implementation, efficiency analysis, methodological support for subsidiaries/affiliates;
- Ensuring processes under business continuity plans of the group of companies and analyzing their effectiveness;
- Organization of the Company’s administrative and хозяйственная activities;
- Ensuring stable operation of the corporate center, efficient inventory management, provision of employees with property; coordination of rental expense optimization for seconded employees; improvement of electronic document management; introduction and development of the state language in the Company.
Asylov Abay Nogayevich
Member of the Board of Directors. Chairman of the Management Board of Alatau Zharyk Company JSC
Read moreDate of birth: October 22, 1968
Citizenship: Republic of Kazakhstan
Education:
1987–1992 – Abai Kazakh State Pedagogical University
Specialty: Teacher of Physics and Computer Science
1995–1998 – Al-Farabi Kazakh State National University
Specialty: Lawyer
2001–2004 – Agrotechnical University
Specialty: Mechanical Engineer
2012–2014 – Dulaty Taraz State University
Specialty: Electric Power Engineering
Work experience:
- 1993–1995 – Secretary-Referent, Moyynkum District Administration
- 1995–1997 – Deputy Head for Social and Educational Work, Department of Internal Affairs of Zhambyl Region
- 1998–1999 – Chief Specialist of the State Legal Department, Office of the Akim of Taraz
- 1999–2007 – Chief Specialist of Transport Control, Department of the Transport Control Committee for Zhambyl Region
- 2007–2008 – Deputy Director of Allel-Agro JSC
- 2009–2010 – Deputy Director, Department of Passenger Transport and Highways
- 2011–2012 – Vice-Rector, Taraz Innovation University
- 2012–2013 – Deputy Director of Baturov Zhambyl GRES
- 2013–2013 – Head of the Logistics Department, Alatau Zharyk Company JSC
- 2013–2015 – Deputy General Director of AlmatyEnergoSbyt LLP
- 2015–2016 – General Director of AlmatyEnergoSbyt LLP
- 2016–2022 – Chairman of the Management Board of Moynak HPP named after U.D. Kantayev JSC
Awards:
- Certificate of Honor of the President of the Republic of Kazakhstan – 02.12.2021;
- Certificate of Honor of Samruk-Kazyna JSC – 2015;
- Certificate of Honor of the Ministry of Energy of the Republic of Kazakhstan – 2018;
- Badge and certificate “Honored Power Engineer of the CIS” – 2023;
- Medal “Honored Power Engineer of the KEA” – 2024;
- Medal of the Ministry of Energy of the Republic of Kazakhstan “For Contribution to the Electric Power Industry” – 2024;
- Title of Honorary Citizen of Konayev – 2024;
- Title of Honorary Citizen of Raiymbek District – 2025;
- Title of Honorary Citizen of Karasai District – 2025;
- Zangar badge – 2025.
Barbasov Bakhtiyar Bakhitovich
Director of the Renewable Energy and Distribution Department of Samruk-Energy JSC, Member of the Board of Directors
Read moreEducation:
1993 – 1998 – Agrarian University (AAU), Astana
Major: “Power Supply and Electrification”, Electrical Engineer
Work experience:
1998 – 2014
Engineer, Head of Substation Service, Deputy Chief Engineer, Chief Engineer
AREK JSC Stepnogorsk Interdistrict Electric Networks (StMES), Stepnogorsk
Management of substations and technical services
2014 – 2015
Managing Director for Projects
Samruk-Green Energy LLP, Astana
2015
Chief Manager of the Technological Development Department of the Division “HPPs and RES, Distribution and Sales”
Samruk-Energy JSC
2015 – 2016
Director of the Technological Development Department of the Division “HPPs and RES, Distribution and Sales”
Samruk-Energy JSC
2016 – 2018
Head of the “Production Program Monitoring” Department, RES and Distribution Department
Samruk-Energy JSC
2018 – present
Director of the “RES and Distribution” Department
Samruk-Energy JSC
Control of production programs, preparation of facilities for the autumn-winter period, modernization and technical re-equipment of facilities, implementation of strategic and innovative projects
Awards:
Honored Power Engineer of the Republic of Kazakhstan, 2014
Honored Power Engineer of the CIS, 2017
Certificate of Honor of Samruk-Kazyna JSC, 2018
Badge of the Ministry of Energy “Yenbek Singirgen Energetik”, 2020
Medal of the Kazenergy Association, 2022
Tazabekov Serik Kozhayevich
Senior Independent Director
Read more
Suleymenov Talap Sharipollaevich
Independent Director
Read moreDate of birth: October 26, 1978
Citizenship: Republic of Kazakhstan
Education:
1995 – 1999 – E.A. Buketov Karaganda State University
Specialty: Law
Work experience:
01.2000 – 05.2000
Bailiff of the Saryarka District Court of Astana
05.2000 – 08.2001
Leading Specialist, Chief Specialist
Legal Department of the Ministry of Labor and Social Protection of the Population of the Republic of Kazakhstan
08.2001 – 11.2003
Head of the Legal Support and Expertise Department
Agency of the Republic of Kazakhstan for Regulation of Natural Monopolies, Protection of Competition and Support of Small Business
11.2003 – 04.2004
Head of the Legal Support Division of the Legal Department
Agency of the Republic of Kazakhstan for Regulation of Natural Monopolies and Protection of Competition
08.2004 – 05.2008
Director of TechPromImpex LLP
05.2008 – 10.2008
Director of the Legal Department
Kazakhstan Electricity Grid Operating Company KEGOC JSC
10.2008 – 05.2009
Director of the Legal Department
Almaty Power Consolidated JSC
05.2009 – present
Member of the Management Board, Head of the Legal Department
Alatau Zharyk Company JSC
Awards:
Certificate of Honor of Samruk-Energy JSC, 2011
Medal of the Kazakhstan Association of Oil, Gas and Energy Sector Organizations “KAZENERGY”, 2013
Medal of the National Chamber of Entrepreneurs “Atameken”, 2017
