Gouvernance National Atomic Company Kazatomprom

KZAP

KZ1C00001619

Uranium

Cours en clôture Kazakhstan S.E. 14/09/2026			Varia. 5j.	Varia. 1 janv.
31 688,00 ^KZT	-0,63%		-7,56%	+12,93%

09/09	Moody's relève l'évaluation de crédit intrinsèque du producteur d'uranium Kazatomprom face à de solides performances	MT
27/08	Le marché émergent qui fait mieux que le Nasdaq 100 ces dix dernières années

Comité Exécutif: National Atomic Company Kazatomprom

Dirigeant

Fonctions occupéesDepuis

Meirzhan Yussupov

47 ans

Chief Executive Officer

02/10/2023

Kuanysh Omarbekov

40 ans

Chief Operating Officer

23/06/2023

Botagoz Muldagaliyeva

Investor Relations Contact

01/06/2018

Marat Tulebayev

44 ans

Director of Finance/CFO

30/09/2024

Baurzhan Kapan

Corporate Secretary

01/02/2026

Composition du Conseil d'Administration: National Atomic Company Kazatomprom

Administrateur

ComitésDepuis

Arman Argingazin

47 ans

Audit Committee	21/06/2023
Compensation Committee	01/06/2023
Nominating Committee	01/06/2023

Nodir Sidikov

44 ans

Audit Committee	21/06/2023
Compensation Committee	21/06/2023
Nominating Committee	21/06/2023

Armanbai Zhubayev

49 ans

Audit Committee Chair	01/06/2024
Compensation Committee Chair	29/06/2023
Nominating Committee Chair	29/06/2023

Yelzhas Otynshiyev

39 ans

Compensation Committee	21/06/2023
Nominating Committee	21/06/2023

Saltanat Satzhan

37 ans

Director/Board Member

27/05/2025

Meirzhan Yussupov

47 ans

Director/Board Member

02/10/2023

Aidar Ryskulov

45 ans

Director/Board Member

01/11/2023

Dernières Nominations: National Atomic Company Kazatomprom

20/03	La Compagnie Nationale Atomique Kazatomprom JSC annonce des remaniements au sein de son conseil d'administration, effectifs au 27 avril 2026	CI
27/05/25	La société nationale atomique Kazatomprom Jsc annonce des changements au sein de son conseil d'administration	CI
01/10/24	JSC National Atomic Company Kazatomprom nomme Marat Tulebayev membre du conseil d'administration	CI
23/08/24	Le directeur financier de Kazatomprom démissionne, son successeur est nommé	MT
28/06/24	National Atomic Company "Kazatomprom" JSC annonce des changements au sein du conseil d'administration	CI
25/04/24	Kazatomprom nomme un directeur commercial	MT
25/04/24	JSC National Atomic Company Kazatomprom nomme Vladislav Baiguzhin directeur commercial et membre du conseil d'administration	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: National Atomic Company Kazatomprom

Insider

Fonctions occupées

DepuisJusqu'au

Yermek Kuantyrov

General Counsel

05/07/2023

27/04/2026

Yernat Berdigulov

Director/Board Member

27/05/2022

27/05/2025

Alibek Aldongarov

Chief Tech/Sci/R&D Officer	04/05/2021	-
Human Resources Officer	24/09/2021	03/04/2024
Corporate Officer/Principal	04/05/2021	24/09/2021

Mukhit Magazhanov

Chief Administrative Officer	-	-
Corporate Officer/Principal	01/06/2023	01/03/2024

Yerzhan Mukanov

Chief Executive Officer	14/09/2022	02/10/2023
Chief Operating Officer	01/03/2022	14/09/2022

Ruslan Beketayev

Director of Finance/CFO

11/01/2023

25/08/2023

Kazbek Shaimerdinov

General Counsel

22/08/2023

Dosbolat Sarymsakov

Corporate Officer/Principal

01/04/2011

22/08/2023

Neil Longfellow

Director/Board Member	08/08/2017	18/05/2020
Chairman	18/05/2020	21/06/2023
Independent Dir/Board Member	08/08/2017	21/06/2023

Marc Kasher

Director/Board Member	18/05/2020	19/06/2023
Independent Dir/Board Member	18/05/2020	19/06/2023

Alisher Taizhanov

Corporate Officer/Principal

12/06/2023

Marat Yelemessov

General Counsel

01/01/2021

01/06/2023

Russell Banham

Director/Board Member	17/08/2018	25/05/2023
Independent Dir/Board Member	17/08/2018	25/05/2023

Askar Batyrbayev

Corporate Officer/Principal	25/04/2021	10/01/2023
Sales & Marketing	01/05/2019	25/04/2021

Kamila Syzdykova

Director of Finance/CFO	10/11/2020	08/11/2022
Corporate Officer/Principal	-	10/11/2020

Mazhit Sharipov

Chief Executive Officer	03/09/2021	04/07/2022
Corporate Officer/Principal	01/01/2015	03/09/2021

Bolat Uralovich Akchulakov

Director/Board Member

22/06/2021

27/05/2022

Aslan Bulekbay

Chief Operating Officer

24/09/2021

05/03/2022

Beksultan Bekmuratov

Chief Tech/Sci/R&D Officer	01/02/2018	01/03/2020
Human Resources Officer	01/03/2020	24/09/2021
Public Communications Contact	-	24/09/2021

Askar Kasabekov

Chief Operating Officer

04/05/2021

03/09/2021

Galymzhan Pirmatov

Director/Board Member	17/08/2017	02/09/2021
Chief Executive Officer	17/08/2017	02/09/2021

Yernar Zhanadil

Director/Board Member

22/06/2021

Nazira Nurbaeva

Director/Board Member

22/06/2021

Almasadam Maydanovich Satkaliyev

Director/Board Member

30/05/2019

22/06/2021

Kanat Kudaibergen

Director/Board Member

17/08/2018

22/06/2021

Asem Tlekovna Mamutova

Director/Board Member	20/05/2021	-
Independent Dir/Board Member	20/05/2021	-

Beybit Y. Karymsakov

Director/Board Member

01/04/2018

13/04/2021

Dauren Kunanbayev

Chief Operating Officer	27/06/2019	04/03/2021
Corporate Officer/Principal	01/12/2014	27/06/2019

Baurzhan Ibrayev

Corporate Officer/Principal

01/01/2001

01/01/2021

Riaz El Hasan Sayed Rizvi

Corporate Officer/Principal	-	31/12/2020
Sales & Marketing	01/03/2017	-

Birzhan Duisembekov

Corporate Officer/Principal

01/01/2018

31/12/2020

Jon Dudas

Director/Board Member	01/01/2015	17/08/2018
Chairman	17/08/2018	06/12/2019
Independent Dir/Board Member	01/01/2015	06/12/2019

Marat Niyetbayev

Chief Operating Officer

01/01/2018

27/06/2019

Alik S. Aidarbayev

Director/Board Member

01/01/2018

30/05/2019

Yerlan Tuleugozhin

Corporate Officer/Principal

01/01/2019

Askar Uzakpayevich Mamin

Chairman

26/10/2016

17/08/2018

Askar Yelemessov

Director/Board Member	01/01/2006	01/01/2018
Independent Dir/Board Member	01/01/2006	01/01/2018

Darkhan Kozha-Akhmet

Comptroller/Controller/Auditor	01/01/2018	-
Director of Finance/CFO	08/11/2022	11/01/2023

Faizulla Rshymanov

Corporate Officer/Principal

01/01/2017

Madina Korganbayeva

Comptroller/Controller/Auditor

01/01/2016

Askar Kuanyshevich Zhumagaliyev

Director/Board Member	06/05/2015	-
Chief Executive Officer	06/05/2015	17/08/2017

Nurlan J. Kapparov

Chief Executive Officer

26/03/2015

Vladimir Shkolnik

Director/Board Member	01/05/2009	01/12/2014
Chief Executive Officer	01/05/2009	01/12/2014

Kanat Mynzhanov

Chief Investment Officer

01/01/2014

Yerzhan Amanchin

Corporate Officer/Principal

01/01/2014

Bishimbaev Kuandyk Valikhanovich

Chairman

01/07/2012

Mazhit Abdykalikovich Turmagambetov

Director/Board Member

08/05/2012

Zarina Fuatovna Arslanova

Director/Board Member	08/05/2012	-
Independent Dir/Board Member	08/05/2012	-

Kuanysh Abdugalievich Bektemirov

Director/Board Member

31/01/2012

Umirzak Shukeyev

Director/Board Member

12/01/2012

Timur Askarovich Kulibayev

Chairman

01/01/2008

01/01/2012

Aliya Nugumanova

Corporate Officer/Principal

01/01/2012

Aidar Arifkhanov

Chief Executive Officer	01/05/2011	-
Corporate Officer/Principal	01/05/2011	-

Aslan Shangutov

Treasurer

01/01/2009

01/01/2010

Almas Kosunov

Chief Administrative Officer

01/09/2009

Nurlan Ryspanov

Corporate Officer/Principal

01/07/2009

Tlekkabul S. Ramazanov

Director/Board Member	01/02/2009	-
Independent Dir/Board Member	01/02/2009	-

Sergey Yashin

Corporate Officer/Principal

01/01/2004

Sergey Potoratskiy

Corporate Officer/Principal

01/01/2011

Sébastien de Montessus

Director/Board Member

Assem Mukhamedyarova

Corporate Secretary

Jakypbekova S. J.

Comptroller/Controller/Auditor

Sabina Kumurbekova

Public Communications Contact	-	-
General Counsel	-	22/08/2023

Yerlan Magzumov

Investor Relations Contact

Aliya Akzholova

Chief Operating Officer	05/03/2022	-
Corporate Officer/Principal	24/09/2021	05/03/2022

Meruyert Bekturganova

Investor Relations Contact

Bakytzhan Abdirovich Sagintayev

Chairman

Aiman Kuzetova

Investor Relations Contact

Adamas Olegas Ilkevicius

Corporate Officer/Principal

Maira Tnymbergenova

Corporate Secretary

Anatoliy Tikhonovich Spitsyn

Director/Board Member

Nurlan Zhakupov

Corporate Officer/Principal	-	-
Chief Investment Officer	01/01/2016	01/01/2017

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	14
Femme	1

Dont comité exécutif

Homme	4
Femme	1

Dont Administrateurs

Homme	7
Femme	0

NAK Kazatomprom AO est une société basée au Kazakhstan dont l'activité principale est l'exploitation minière de l'uranium. La société se concentre sur l'extraction de l'uranium à partir de gisements situés au Kazakhstan. Ses activités comprennent la production d'uranium naturel, la reconversion et la fabrication de pastilles de combustible à base de dioxyde d'uranium, ainsi que la production de tantale-niobium et de béryllium. NAK Kazatomprom AO est également active dans la production d'électricité à partir de combustibles fossiles et de sources nucléaires. La société exerce ses activités par l'intermédiaire de ses filiales et de multiples sociétés affiliées, notamment, mais sans s'y limiter, Appak TOO, Baiken-U TOO, Baylanys TOO, Institut Vysokikh Tekhnologiy TOO, KAP Technology TOO, Korgan TOO, Mashzavod TOO, Qorgan-Security TOO et d'autres.

Employés

22 000

Secteur

Uranium

Plus d'informations sur la société