Corporate Governance

Приказ о составе Совета директоров 222 от 16.05.2019 года англ. яз. page 0001
  628 от 12.11.2019 года англ. яз page 0001
  377 ot 12.06.2020 ang
Приказ о внесении изменений в состав Совета директоров 592 от 16.09.2020 года англ. яз page 0001
prikaz sovet direc 279 06.05.2021 en
 572 ot 08.09.2021 en

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Giniyat Azhar
Position: Member of the Board of Directors, Vice Minister of Healthcare of the Republic of Kazakhstan.
Date of birth: 08/06/1969
Place of birth: West Kazakhstan region.
Marital status: Married, 3 children.
Languages: Kazakh, Russian (fluent), English (spoken).
Education, specialty (qualification):
Aktobe State Medical Institute (1992)
Pediatrics;
Aktau State University named after ShakhmardanYessenov (2007)
State and local government;
Almaty Management University (ALMU), МВА (2015)
Business administration.
LABOUR EXPERIENCE:
* 1992-1994. – District pediatrician of the city polyclinic No. 2, Atyrau;
* 1994-1994. – Infectious disease doctor of the children's infectious diseases department of the Medical Unit No. 1, Aktau;
* 1994-1999. – Head of the department of the Medical Unit No. 1, Aktau;
* 1999-2001. – Deputy Chief Physician of the Regional Infectious Diseases Hospital, Aktau;
* 2001-2005. – Deputy Head of the Mangystau Regional Health Department;
* 2005-2006. – Director of the Health Department of the Mangistau Region;
* 2008-2010. – Head of the Department of Organization of Medical Aid of the Ministry of Healthcare of the Republic of Kazakhstan;
* 2010-2014. – Director of the Department for Organization of Medical Aid of the Ministry of Healthcare of the Republic of Kazakhstan;
* 2014-2016. – Director of the Department of Social Services of the Ministry of Healthcare and Social Development of the Republic of Kazakhstan;
* 2016-2017. – Director of the Department for Organization of Medical Aid of the Ministry of Healthcare of the Republic of Kazakhstan;
* 2017-06.2020 – Deputy Head of the Medical Center of the Presidential Administration;
* From 06.2020 – Vice Minister of Healthcare of the Republic of Kazakhstan.

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Aukenov Nurlan Erdenevich
Position: Member of the Board of Directors, Acting Director of the Department of Science and Human Resources of the Ministry of Healthcare of the Republic of Kazakhstan.
Date of birth: 26/06/1976
Place of birth: Pavlodar region, Pavlodar city.
Marital status: Married, 3 children.
Languages: Kazakh, Russian (fluent), English (spoken).
Education, specialty (qualification):
Semipalatinsk State Medical Academy (1999)
General medicine.
Scientific titles, degrees:
Candidate of Medical Sciences, dissertation topic: «Clinical and immunogenetic substantiation of immunophan therapy in patients with chronic urogenital chlamydia» (2009).
LABOUR EXPERIENCE:
* 1999-2000. – intern doctor of the Semipalatinsk State Medical Academy;
* 2000-2002. – doctor-laboratory assistant City Hospital No. 2, Semipalatinsk;
* 2002-2004. – enrolled in clinical residency at the Department of Infected Diagnostics at the rate of infected diseases in Semipalatinsk;
* 2004-2007. – Enrolled in postgraduate studies at the Department of Infectious Diseases in Semipalatinsk;
* 2007-2009. – Assistant of the Department of Infectious Diseases of the State Medical University, Semipalatinsk;
* 2009-2010. – Assistant of the Department of Infectious Diseases of the State Medical Academy of Semipalatinsk;
* 2010-2011. – Assistant of the Department of Medicine of Disasters and Infectious Diseases of the State Medical University of Semipalatinsk;
* 2011-2019. – Head of the combined educational and scientific laboratory of the State Medical University in Semey;
* 03.2019-05.2019 – Acting Head of the Medical Education Department of the Department of Science and Human Resources of the Ministry of Healthcare of the Republic of Kazakhstan;
* 05.2019-06.2019 – Head of the Medical Education Department of the Department of Science and Human Resources of the Ministry of Healthcare of the Republic of Kazakhstan;
* 06.2019-08.2020– Head of the Medical Science and New Technologies Department of the Department of Science and Human Resources of the Ministry of Healthcare of the Republic of Kazakhstan;
* From 08.2020 – Acting Director of the Department of Science and Human Resources of the Ministry of Healthcare of the Republic of Kazakhstan.

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Karibaeva Mamyr Kuanyshovna
Position: Member of the Board of Directors, Chief Expert of the Department for Work with Non-State Legal Entities with State Participation of the Committee for State Property and Privatization of the Ministry of Finance of the Republic of Kazakhstan.
Date of birth: 08/31/1970
Place of birth: village of Baikadam, Sarysu district, Zhambyl region.
Languages: Kazakh, Russian (fluent), English (with dictionary)
Education, specialty (qualification):
Kazakh Women's Pedagogical Institute (1993)
Russian language and literature teacher at the national school;
Saken Seifullin Kazakh Agrarian University (2003)
Economist
LABOUR EXPERIENCE:
* 09.1987 – secretary typist of the Secondary School named after 40 years of the Kazakh SSR, vil.Baikadam of Sarysu district of Zhambyl region;
* 10.1987-1988 – Russian language teacher K. Dikhan school vil. Baikadam of Sarysu district of Zhambyl region;
* 1993-1994 – teacher of the Kazakh language in secondary school No. 10, Almaty;
* 1994-1998 – teacher of the Kazakh language in secondary school No. 73, Almaty;
* 2000-2001–Acting Leading Specialist, Leading Specialist of the Documentation Accounting Department of the Office of Organizational and Inspection Work of the State Property and Privatization Committee of the Ministry of Finance of the Republic of Kazakhstan;
* 2001-2002 – Leading Specialist of the Department for Work with Departmental Acts of the Office of Organizational and Inspection Work of the Committee for State Property and Privatization of the Ministry of Finance of the Republic of Kazakhstan;
* 2002-2008 – Chief Specialist of the Department for Organization of Sale of Objects of Republican State Property of the Department for Sale of Objects of Republican State Property of the Committee for State Property and Privatization of the Ministry of Finance of the Republic of Kazakhstan;
* 2008-2010 – expert of the Department for organizing the activities of the State Property and Privatization Committee of the Ministry of Finance of the Republic of Kazakhstan;
* 2010-2014 – Expert of the Department for Sale of Objects of Republican Property and Post-Privatization Control of the Committee for State Property and Privatization of the Ministry of Finance of the Republic of Kazakhstan;
* From 2014 – 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.

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Ismagulova Elnara Kereevna
Position: Member of the Board of Directors, Acting Chairman of the Management Board – Rector of the of the non-commercial joint-stock company «West Kazakhstan Marat Ospanov Medical University».
Date of birth: 01/18/1963
Place of birth: Guryev city (now Atyrau city).
Marital status: Married, 1 child
Languages: Kazakh, Russian (fluent), English (conversational).
Education, specialty (qualification):
- Aktobe State Medical Institute (1986)
 Medicine;
- Aktobe State Medical Institute (1993)
Clinical residency.
Scientific degrees, titles:
- Candidate of Medical Sciences, dissertation topic: «Ways to improve treatment outcomes for oropharyngeal cancer» (2002);
- Doctor of Medical Sciences, dissertation topic: «Malignant neoplasms of the lymphoid ring of the pharynx» (2005);
- Associate Professor of the Higher Attestation Commission in the specialty «Medicine» (2011).
Labour experience:
* 1987-2002 у. – Doctor otorhinolaryngologist of the Regional Clinical Hospital No. 2, part-time assistant of the Department of ENT diseases of the West Kazakhstan Marat Ospanov State Medical Academy;
* 2002-2007 у. – Head of the Department of ENT diseases of the Medical Center of the West Kazakhstan Marat Ospanov State Medical Academy;
* 2007-2009 у. – Professor of the Department of Oncology with a course of radiation therapy and otorhinolaryngology of the West Kazakhstan Marat Ospanov State Medical University;
* 2009-2017 у. – Responsible for the course of otorhinolaryngology of the Department of Surgical Diseases No. 1 with courses of urology, otorhinolaryngology, ophthalmology of the West Kazakhstan Marat Ospanov State Medical University;
* 2017-2019 у. – Head of the Department of Otorhinolaryngology, Ophthalmology of the West Kazakhstan Marat Ospanov Medical University;
* 2019-2021 у. – Vice- Rector for educational work, member of the Board of the West Kazakhstan Marat Ospanov Medical University;
* 08/17/2021 у. – Acting Chairman of the Management Board - Rector of the West Kazakhstan Marat Ospanov Medical University.

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Akshulakov Serik Kuandykovich
Position:Member of the Board of Directors, Independent Director, Chairman of the Board of the Joint Stock Company «National Center for Neurosurgery».
Date of birth:03/07/1952.
Place of birth:Shalkar town, Aktobe region.
Maritalstatus:Married, 2 children.
Languages: Kazakh, Russian (fluent), English (conversational).
Education, specialty (qualification):
Aktobe State Medical Institute (1975)
Medicine;
Scientific degrees, titles:
Doctor of Medical Sciences, dissertation topic: «Clinical and epidemiological study of traumatic brain injury in the Republic of Kazakhstan» (1996);
Professor (1998);
Corresponding Member of the National Academy of Sciences of the Republic of Kazakhstan (2017).
Labour experience:
* 1975-1976у. – intern doctor of Aktobe regional clinical hospital;
* 1976-1978 у. – Clinical Resident of the Department of Traumatology of the Aktobe State Medical Academy;
* 1978-1981у. – neurosurgeon of Aktobe Regional Clinical Hospital;
* 1981-1983у. – Clinical Resident of the Academician N.N. Burdenko Research Institute of Neurosurgery RAMS;
* 1983-1986 у. – graduatestudent of the academician N.N. Burdenko Scientific Research Institute of Neurosurgery RAMS;
* 1986-1989 у. – Junior Researcher of the academician N.N. Burdenko Scientific Research Institute of Neurosurgery RAMS;
* 1989-1992у. – Assistant, Associate Professor ofthe Department of Neurosurgery ofthe Almaty Institute for advanced training of physicians;
* 1992-1996у. – PhD student of the Academician N.N. Burdenko Research Institute of Neurosurgery RAMS;
* 1996-2008 у. – Head of the Department of Neurosurgeryof the Almaty Institute for advanced training of physicians;
* 04.2008 у. – Chairman of the Board «National Center for Neurosurgery».
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 Salzhanov Islambek Tuleubaevich
Position: Member of the Board of Directors, Independent Director, General Director of the Altyn Kyran Group of Companies.
Dateofbirth:06/10/1969.
Placeofbirth:p. Zhirenkop, Khobdinsky district of Aktobe region.
Maritalstatus:Married, 3 children.
Languages: Kazakh, Russian, English (fluent).
Education, specialty (qualification):
Aktobe State Medical Institute (1993)
Medicine;
Institute of market at the Kazakh State Academy of Management (1997)
Economics and management;
Academy of National Economy under the Government of the Russian Federation - Institute of Business and Business Administration MBA (2005)
Marketing and sales management;
The National school of public policy at the Academy of Public Administration under the President of the Republic of Kazakhstan, in partnership with the Stanford School of Public Policy at Duke University (USA) (2012).
Labour experience:
* 1993-1998 у. – Founder and director of the private enterprise «Maksat Capital»;
* 1998-2000 у. – co-founder and director of the joint Kazakh-German enterprise «AKZHOL»;
* 2000-2001у. – Director of the Aktobe branch of «Kazakhoil-Products» LLP, a subsidiary of «NK KazMunayGas» JSC;
* 2001-2004у. – Founder and director general of «AKZHOL» Group of Companies;
* 2004 у. – Founder and director general of «AltynKyran» Group of Companies.

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Eleuov Galymzhan Almasbekovich
PositionMember of the Board of Directors, Independent Director, General Director of «DARU Medical Group».
Date of birth:10/10/1978.
Place of birth:Aktobe city.
Maritalstatus:Married, 3 children.
Languages: Kazakh, Russian, English (fluent).
Education, specialty (qualification):
West Kazakhstan State Medical Academy (2001)
Surgeon;
Kazakhstan State Law Academy (2008)
Jurisprudence;
Presidential Academy of National Economy and Public Administration - Institute of Business and Business Administration (2013)
Business Administration
Scientific degrees, titles:
Candidate of medical sciences, the topic of the dissertation is «Development and a comprehensive comparative assessment of laparoscopic esophagocardiomyotomy in cardiac achalasia».
Labour experience:
* 1995-1997 у. –malenurse of the department of oral and maxillofacial surgery of the Regional Clinical Hospital;
* 2002-2007 у. – surgeon of the City polyclinicNo. 2 of Aktobe and part-time surgeon of the Aktobe ambulance hospital;
* 2006-2010 у. – graduate studies at the National Scientific Medical Center of Astana;
* 2007-2010 у. – surgeon of the Aktobe ambulance hospital;
* 2010-2012 у. – deputychiefphysician of thepolyclinic No. 2 of Aktobe;
* 2010 у. – Director of the Rehab Medical Center LLP «Clinic Daru», Aktobe city;
* 2017 у. – Director of LLP«ClinicЕуеzharygy», Aktobe city;
* 2018 у. – General Director of «DARU Medical Group».
From January 14, 2021 - Deputy of the Mazhilis of the Parliament of the Republic of Kazakhstan of the seventh convocation.

Board of Directors
In accordance with the Orders of the Minister of Healthcare of the Republic of Kazakhstan dated May 16, 2019 No.222, dated November 12, 2019 No.628, dated June 12, 2020 No.377, September 16, 2020 No.592, May 06, 2021 No.279 and dated September 08, 2021 No.572 «On some issues of the Board of Directors of the non-commercial joint-stock company «West Kazakhstan Marat Ospanov Medical University» is determined in the number of 8 (eight) people. The term of office of the members of the Board of Directors of the Company is 3 (three) years.
Based on the decision of the Board of Directors of the non-commercial joint-stock company «West Kazakhstan Marat Ospanov Medical University» dated November 19, 2019 No.7:
The Representative of the Ministry of Healthcare of the Republic of Kazakhstan was elected as the Chairman of the Board of Directors;
Based on the decision of the Board of Directors of the non-commercial joint-stock company «West Kazakhstan Marat Ospanov Medical University» dated June 21, 2019 No.1:
Sarashov Aslan Abatovich was appointed the Corporate Secretary of the Board of Directors. The term of office is determined - 3 (three years) from the date of appointment.
Email address: This email address is being protected from spambots. You need JavaScript enabled to view it., telephone 8 (7132) 54-50-72.

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