ULBA METALLURGICAL PLANT ANNOUNCES CHANGES IN THE COMPOSITION OF THE BOARD OF DIRECTORS
22.08.2024
The sole shareholder has decided to determine the quantitative composition of the Board of Directors of JSC UMP – 7 (seven) people, to early terminate the powers of members of the Board of Directors as follows: Seitzhan B. Zhanybekov, Natalia N. Bokovaya, Almas A. Ryspanov and to elect Asset K. Makhambetov as a member of the Board of Directors of JSC UMP until the end of the term of office of the Board of Directors of JSC UMP as a whole (minutes of the in-person meeting of the Board of Directors of JSC NAC Kazatomprom dated August 22, 2024 No. 13/24).
ASSET K. MAKHAMBETOV
Born in 1991, citizen of the Republic of Kazakhstan.
Education:
2011-2014 – The Pennsylvania State University, Bolashak program, Bachelor of Science in Nuclear Engineering.
Information on the availability of certificates for qualification programs (ACCA, ACA, CPA, CIMA, CMA, CAP/CIPA, DipIFR, DipFM, ДипCIMA, Professional Accountant, ICFM, etc.): Certified Energy Manager certificate from the Association of Energy Engineers, November 2022.
Work experience:
March 2012 – December 2014 – Intern, Reactor Operator, Senior Reactor Operator, Breazeale Nuclear Research Reactor, Radiation Science and Engineering Center, The Pennsylvania State University.
March 2015 – June 2015 – Research Assistant, Private Institution “National Laboratory Astana” under Nazarbayev University
June 2015 – February 2020 – Manager of the Nuclear Fuel Cycle Projects Department, Head of the Analytical Department of Nuclear Fuel Cycle and Nuclear Energy Projects, Head of the Analytical Department for Nuclear Technologies of the Nuclear Energy Projects Department, NAC Kazatomprom JSC.
March 2020 – August 2020 – Deputy Director of the Nuclear Energy and Industry Department, Ministry of Energy of the Republic of Kazakhstan.
November 2021 – April 2023 – Consultant, Chief Project Management Manager, Head of the Nuclear Energy Department, Kazakhstan Nuclear Power Plants LLP.
April 2023 – May 2024 – Senior Manager of the Oil, Gas, Mining and Energy Assets Department, Head of the Mining Assets Sector of the Energy and Mining Assets Department, Samruk-Kazyna JSC.
From May 2024 to the present – Managing Director for the Nuclear Fuel Cycle, NAC Kazatomprom JSC.
Total length of service: 12 years 3 months. In the system of NAC Kazatomprom JSC – 4 years 8 months. In the current position – 1 month. In management positions – 5 years.
• Ulba Metallurgical Plant JSC is one of the world's recognized manufacturers of uranium, beryllium, tantalum and niobium products for the needs of nuclear energy, electronics, metallurgical industries and other areas of activity. The enterprise is part of the National Atomic Company Kazatomprom.
• NAC Kazatomprom JSC is the world leader in natural uranium mining and the national operator in the Republic of Kazakhstan for the import and export of uranium, rare metals and nuclear fuel for nuclear power plants. The Kazatomprom group of companies includes 46 enterprises, which employ over 20,000 people. The assets include all complexes of enterprises involved in the production chain of final products – from geological exploration, uranium mining and nuclear fuel production to science, social security and training. JSC NWF Samruk-Kazyna owns 62.99336549% of shares, the Ministry of Finance of the Republic of Kazakhstan owns 12.00663451% of shares of the total number of outstanding shares of JSC NAC Kazatomprom, 25% are in free float on the Astana International Exchange and the London Stock Exchange.
