Corporate Governance

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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 Shakhmardan Yessenov (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, Head of the Office of Medical Science and Innovative Technologies 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;

08.2020-10.2020 – Acting Director of the Department of Science and Human Resources of the Ministry of Healthcare of the Republic of Kazakhstan.

• From 10.2020 – Head of the Office of Medical Science and Innovative Technologies of the Department of Science and Human Resources of the Ministry of Healthcare of the Republic of Kazakhstan.


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Toybaev Amangeldy Sagynbaevich

Position: member of the Board of Directors, Head 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.

Date of birth: 13/12/1966.

Place of birth: village Saty Tegensky district of Almaty region.

Marital status: Married, 2 children.

Languages: Kazakh, Russian (fluent), English (with a dictionary).

Education, specialty (qualification):

- Kostroma Agricultural Institute (1992)

Mechanical engineer;

- Kyrgyz State National University (1996)

Jurisprudence.

Labour experience:

1994-1995 у. – Assistant of the Department «Tractors and Cars» of the Kazakhstan Agricultural Institute;

1995-1996 у. – Logistics engineer of Elektrobytpribor JSC;

1996-2014 у. – chief specialist, chief expert and head of the department of the Office 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;

2014 у. – Head 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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Teleuov Murat Koyshibaevich

Position: Member of the Board of Directors, Chairman of the Management Board - Rector of the non-commercial joint-stock company «West Kazakhstan Marat Ospanov Medical University».

Date of birth: 10/12/1960.

Place of birth: vil. Kos-Istek, Leninsky district, Aktobe region.

Marital status: Married, 3 children.

Languages: Kazakh, Russian (fluent), English (conversational).

Education, specialty (qualification

- Aktobe State Medical Institute, Moscow State Medical Institute named after N.I. Pirogov (1984)

Medicine;

- Kainar University (2008)

Economics.

Scientific degrees, titles:

- Candidate of Medical Sciences, dissertation topic: «Enteral tube feeding in patients after simultaneous plasty of the esophagus» (1991);

- Doctor of Medical Sciences, dissertation topic: «Surgical treatment of myasthenia gravis» (2001);

- Professor (2004).

Labour experience:

1984-1988 у. – surgeon of the Alga central district hospital of the Aktobe region;

1988-1991 у. – Targeted clinical residency in surgery at the All-Russian Scientific Center for Scientific Research, USSR Academy of Medical Sciences, Moscow;

1991-1993 у. – Deputy chief physician for organizational and methodological work of the Alga central district hospital of the Aktobe region;

1993-08.1999 у. – Senior Researcher, A.N. Syzganov National Scientific Center of Surgery;

1999-11.1999 у. – Head of the Department of General Surgery, Aktobe State Medical Academy;

1999-2000 у. – Senior Researcher, A.N. Syzganov National Scientific Center of Surgery;

2000-2001 у. – chief specialist-chief surgeon, head of the department of organization of surgical care of the Department of medical and preventive work of the Agency of the Republic of Kazakhstan for Health;

2001-2007 у. – Rector of the Semipalatinsk State Medical Academy;

2008-2009 у. – Director General of the Republican Scientific Center for Emergency Medicine;

2009-2011 у. – Rector of the Karaganda State Medical University;

2011-06.2013 у. – Director of the Department of Science and Human Resources of the Ministry of Healthcare of the Republic of Kazakhstan;

2013-12.2013 у. – Deputy Director of the Republican Coordination Center for Transplantation and High-Tech Medical Services;

2013-2015 у. – Director of the Regional Medical Center for Health Management of the Kyzylorda region;

2015-2017 у. – Advisor to the Rector for Economic Affairs of the Karaganda State Medical University;

2017-2018 у. – Vice-rector for organizational and economic work of the Karaganda State Medical University;

2018-02.2019 у. – Executive Director of the Institute of Public Health and Professional Health, Medical University of Karaganda;

2019-04.2019 у. – Director of the Institute of Public Health and Professional Health, Medical University of Karaganda;

05.2019 у. – Member of the Board of Directors, Chairman of the Management Board - Rector of the non-commercial joint-stock company «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.

Marital status: 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:

1975-1976 у. – intern doctor of Aktobe regional clinical hospital;

1976-1978 у. – Clinical Resident of the Department of Traumatology of the Aktobe State Medical Academy;

1978-1981 у. – neurosurgeon of Aktobe Regional Clinical Hospital;

1981-1983 у. – Clinical Resident of the Academician N.N. Burdenko Research Institute of Neurosurgery RAMS;

1983-1986 у. – graduate student 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;

1989-1992 у. – Assistant, Associate Professor of the Department of Neurosurgery of the Almaty Institute for advanced training of physicians;

1992-1996 у. – PhD student of the Academician N.N. Burdenko Research Institute of Neurosurgery RAMS;

1996-2008 у. – Head of the Department of Neurosurgery of the Almaty Institute for advanced training of physicians;

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.

Date of birth: 06/10/1969.

Place of birth: p. Zhirenkop, Khobdinsky district of Aktobe region.

Marital status: 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»;

2000-2001 у. – Director of the Aktobe branch of «Kazakhoil-Products» LLP, a subsidiary of «NK KazMunayGas» JSC;

2001-2004 у. – Founder and director general of «AKZHOL» Group of Companies;

2004 у. – Founder and director general of «Altyn Kyran» Group of Companies.


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Eleuov Galymzhan Almasbekovich

Position: Member of the Board of Directors, Independent Director, General Director of «DARU Medical Group».

Date of birth: 10/10/1978.

Place of birth: Aktobe city.

Marital status: 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. – male nurse of the department of oral and maxillofacial surgery of the Regional Clinical Hospital;

2002-2007 у. – surgeon of the City polyclinic 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. – deputy chief physician of the polyclinic No. 2 of Aktobe;

2010 у. – Director of the Rehab Medical Center LLP «Clinic Daru», Aktobe city;

2017 у. – Director of LLP «Clinic Еуе zharygy», Aktobe city;

2018 у. – General Director of «DARU Medical Group».


 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 and dated September 16, 2020 No. 592 «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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