Акционерам

THE BOAD OF DIRECTORS

The Board of Directors of Imstalcon JSC consists of 5 members, of whom 1 is an independent director.

KHALEL M. TUREGALIYEV

KHALEL M. TUREGALIYEV

Chairman of the Board of Directors, Independent Director

He was born on November 7, 1953. In 1974 he graduated from the Zhambyl Institute of Technology with a degree in Industry Accounting. In 1985 he graduated from the School of Party and Economic Assets under the CPSU Central Committee.

Labor activity:

1974-1989 – Chief Accountant of Lugovskoe motor transport enterprise.

1991-1994 – Chief Accountant of GoskomPechat USSR.
1994-1996 – Deputy Director General for Economic Affairs of the Soviet-Austrian enterprise “HGS”.
1996-2000 – Deputy’s Aide of the Supreme Soviet, an employee of the Control Chamber of the Supreme Soviet, an employee of the Department for Work with the Mazhilis Committees of the RK Parliament of the first convocation, the Head of Sector, the Head of Department.
2002- 2008 – Counsellor to the Director for Economic Affairs of the construction company CC Standard LLP.
Since 2000 — The Chairman of the Republican Non-Governmental Association “Chernobyl Veterans in the Republic of Kazakhstan”, member of Central Council for veteran and patriotic military associations attached to the National Democratic Party “NurOtan”, member of the Regional Council of the Chamber of Entrepreneurs NCE Atameken of Almaty city.
Since 15.05.2013 – Independent Director of Imstalcon JSC.

Since 16.10.2017 – Chairman of the Board of Directors of Imstalcon JSC.

MIKHAIL M. REZUNOV

MIKHAIL M. REZUNOV

Member of the Board of Directors

Director General of Imstalcon JSC

He was born in 1947 in the Bryansk region. In 1976 he graduated from the Factory-Technical College at the Karaganda Metallurgical Combine.

He started his labor activity in 1969 as an Erector of the Temirtau Specialized Department of the trust Kazstalkonstruktsiya, then he worked as Craftsman, Foreman, Job Superintendent. In 1977, he was nominated to the position of Chief Engineer of Karaganda Specialized Department, and in 1985 he was appointed to the position of Chief Engineer of the trust Kazstalmontazh. Upon formation of specialized association “Kazstalmontazh” he was approved as Chief engineer. In 1992 he worked as First Deputy Director General, Chief engineer of Imstalcon JSC. Since May, 2011 he is Director General of Imstalcon JSC.

MIKHAIL S. LABUKOV

MIKHAIL S. LABUKOV

The member of Board of Directors
Director of Ust-Kamenogorsk Structural Steel Plant –Imstalcon LLP.

He was born on November 15, 1946. He graduated from Karaganda Polytechnic Institute with a degree in «equipment and welding technology». He got experience in organizing and managing work at Karaganda Structural Steel Plant. Since 1977 he has been permanently Head of Ust-Kamenogorsk Structural Steel Plant. During this period of time he contributed in the improvement of manufacturing process of steel structures, growth of economic potential of the enterprise.
Since 1998 Mikhail S. Labukov has been annually elected the member of Board of Directors of Imstalcon JSC.

ARTHUR Y. MILLER

ARTHUR Y. MILLER

The member of Board of Directors
Director of Lisakovsk Installation Firm-Imstalcon LLP

He was born on July 24, 1954; he graduated from Karaganda Polytechnic Institute, Civil engineer. He has been working in the structure with a brief interval since 1976. He was Engineer, Supervisor of staging area, Head of operation and production department of Lisakovsk specialized Department that was reorganized into installation firm of Imstalcon JSC in 1992. In September, 1998 Arthur Y. Miller was appointed the Director of this firm.

DZHANYBEK B. SADVAKASOV

ABISHEV YERZHAN KABYKENOVICH

Member of the Board of Directors

Born on March 14, 1968. In 1989 graduated from Al-Farabi KazSU, specialty: Faculty of Chemistry. In 1993 graduated from Almaty Construction and Road Institute, specialty: Engineer – Structural Mechanics, in 2002 graduated from Adilet Higher Law School, specialty: Lawyer-Jurist.

Labor activity:

  • 1997-1999 – Deputy Head of the Licensing, Inspection and Informatics Department at the Transport Inspectorate of the Almaty Region.
  • 1999-2002 – Lawyer at the Building Materials Plant.
  • 2002-2004 – Deputy Head of the Railway Operation Department, Head of the Railway Operation Department, Chief Auditor at the Kazakhstan Temir Zholy National Company, Center for Transport Service OJSC.
  • 2004-2005 – Lead Civil Engineer, and as a second job Team Manager of the Reconstruction Project Support of the Atyrau refinery of the Marubeni corporation on the Kazakhstani part, NC KazMunayGas JSC, Atyrau Refinery LLP.
  • 2005-2007 – Director of the Directorate of Projects under Construction in Astana, the “AI-SU”Corporation.
  • 2008-2010 – Director of “Vybor-Building” LLP.
  • 2010-2012 – Chief Expert of KAZAGROPRODUCT JSC
  • 2012-2013 – Head of the Supply and Secretariat of the Republican Veterinary Laboratory KVKiN of the Ministry of Agriculture of the Republic of Kazakhstan.
DZHANYBEK B. SADVAKASOV

DZHANYBEK B. SADVAKASOV

Independent member of Board of Directors

He was born on 28.03.1947. In 1971 he graduated from Zhambyl Hydrotechnical Melioration and Construction Institute, Civil engineer; in 1984 — Almaty Higher Party School. Since 2005 he is Executive Director Of Republican Association of legal entities «Association of the builders of Kazakhstan».

Since 31.03.2016 he is Independent Director of Imstalcon JSC.