The Management Board of the Joint Stock Company «Қазтеміртранс» (hereinafter — the Company) is a collegial executive body whose competence includes resolving all issues of the Company's activities not assigned by the Law, other legislative acts of the Republic of Kazakhstan, and the Company's Charter to the competence of other bodies and officials of the Company. The Management Board is obliged to execute the decisions of the Sole Shareholder and the Board of Directors.

The main tasks of the Management Board are the development of proposals on the Company's activity strategy, the implementation of the Company's financial and economic policy, the elaboration of decisions on the most important issues of its current economic activity and the coordination of its divisions' work, the improvement of the efficiency of the control system and the risk monitoring system, and the protection of the rights and legitimate interests of the shareholder.

The Management Board carries out its activities in accordance with the legislation of the Republic of Kazakhstan, the Company's Charter, the decisions of the Sole Shareholder and the Company's Board of Directors, and the Company's internal documents.

The Management Board acts in the interests of the Company and is accountable to the Sole Shareholder and the Company's Board of Directors.

The meetings of the Management Board are held in accordance with the work plan formed on the basis of proposals from the chairperson, members of the Management Board, and heads of the Company's structural divisions. Work planning enables each member of the Management Board to systematically prepare for meetings and also to improve the quality of the meetings held and the validity of decisions made by the Management Board.

In 2011, 42 meetings were held and decisions on 196 issues were made.

In 2012 — 39 protocols on 153 issues.

In 2013 — 29 meetings on 98 issues.

In 2014, 29 meetings of the Management Board were held, 109 issues were reviewed.

In 2015, 38 meetings of the Management Board were held, 106 issues were reviewed.

In 2016, 39 meetings of the Management Board were held, at which 124 issues were reviewed.

In 2017, 48 meetings of the Management Board were held, at which 120 issues were reviewed.

In 2018, 44 meetings of the Management Board were held, at which 118 issues were reviewed.

In 2019, 63 meetings of the Management Board were held, at which 169 issues were reviewed.

In 2020, 48 meetings of the Management Board were held, at which 173 issues were reviewed.

In 2021, 26 meetings of the Management Board were held, at which 118 issues were reviewed.

The rights and obligations of the Management Board members are determined by the legislation of the Republic of Kazakhstan, the Company's Charter, and the Regulation on the Management Board of the Company (under development).

Composition of the Management Board of the Joint Stock Company «Қазтеміртранс»

As of 14.11.2025