The Board of Directors
Kanat Kartayevich Ermekbayev
Date of election to the Board of Directors: by decision of the Sole Shareholder No. 241 dated April 11, 2025
Date of birth: January 15, 1951
Education: Karaganda State Medical Institute – physician, general medicine; Karaganda State University named after E. Buketov – economist-financier
Work experience:
14.08.1974 – 06.08.1975 Intern doctor of the surgical department, Regional Clinical Hospital, Karaganda
09.08.1975 – 25.09.1975 Doctor, City Polyclinic No. 2, Karaganda
06.10.1975 – 01.09.1976 Surgeon, City Hospital No. 4, Karaganda
07.09.1976 – 10.09.1978 Military service in the USSR Armed Forces, military doctor
04.10.1978 – 05.05.1979 Surgeon, Polyclinic No. 2, Karaganda
10.05.1979 – 09.01.1981 Traumatologist, City Hospital No. 3, Karaganda
09.01.1981 – 26.11.1981 Senior Laboratory Assistant of the Department of Traumatology, Karaganda State Medical Institute, Karaganda
01.12.1981 – 09.09.1986 Head of the Traumatology Department, Deputy Chief Physician, Acting Chief Physician of the Medical Unit of the Karaganda Coal Production Association, Karaganda
03.09.1986 – 09.06.1999 Chief Physician, Regional Clinical Hospital, Karaganda
09.06.1999 – 01.04.2006 Head of the Regional Health Department, Karaganda
04.02.2008 – 21.01.2009 Project Manager, Human Capital Development Department of the JSC “National Analytical Center under the Government and the National Bank of the Republic of Kazakhstan”, Astana
22.01.2009 – 01.06.2009 Director of the Strategic Development Department, Ministry of Health of the Republic of Kazakhstan, Astana
01.06.2009 – 05.11.2009 Deputy Chairman of the Committee for Control in the Sphere of Medical Services of the Ministry of Health of the Republic of Kazakhstan, Astana
05.11.2009 – 25.04.2010 Deputy Chairman of the Committee for Medical Services Payment of the Ministry of Health of the Republic of Kazakhstan, Astana
25.04.2010 – August 2014 Chairman of the Committee for Medical Services Payment of the Ministry of Health of the Republic of Kazakhstan, Astana
August 2014 – May 2017 Acting General Director, Deputy General Director, Advisor to the General Director of the State-Owned Enterprise on the Right of Economic Management “Republican Center for Health Development”
November 2017 – March 2018 Project Manager for PPP Development at the insurance company “Interteach”
2018 – Present Deputy Director of LLP “Health Promotion Agency”
Since February 2024 – Present Freelance Advisor to the Minister of Health
Since June 2024 – Present Independent Director of the Board of Directors of the Social Health Insurance Fund
Public activity:
Deputy of the district and regional Maslikhat of Karaganda;
Member of the Karaganda Regional Election Commission.
Member of the Veterans’ Council of the Ministry of Health of the Republic of Kazakhstan
Member of the Public Association “Medindustry of Kazakhstan”
Chairman of the Committee of the Public Control Commission of the Ministry of Health of the Republic of Kazakhstan
Member of the Public Advisory Council of the Social Health Insurance Fund.
Timur Slamzhanovich Sultangaziev
Date of election to the Board of Directors: by decision of the Sole Shareholder No. 902 dated 20.12.2024
Date of birth: June 25, 1982
Education: Kazakh National Medical University, Specialty "Doctor", internship in "General Surgery"; Tulane University, USA, Master's degree in "Healthcare System Management";
Work experience:
11.03.2010–03.08.2010 Specialist at JSC "Republican Scientific Center for Emergency Medical Aid"
03.08.2010–29.03.2013 Manager, Director of the Department at JSC "National Medical Holding"
04.04.2013–21.07.2014 President of JSC "Center for Medical Technologies and Information Systems"
28.07.2014–29.01.2016 First Deputy General Director of LLP "Mediker"
10.02.2016–08.08.2016 Deputy General Director of RSE on REM "Republican Health Center"
08.08.2016–01.03.2017 Director of the Department for Standardization of Medical Services of the Ministry of Health and Social Development of the RK
01.03.2017–05.2018 Director of the Project Management Department of the Ministry of Health of the Republic of Kazakhstan
05.2018–04.2020 Head of the Health Department of the North Kazakhstan Region
04.2020–10.2020 Chairman of the Committee for Quality Control and Safety of Goods and Services of the Ministry of Health of the RK
12.2021–07.2022 Deputy Akim of the North Kazakhstan Region for Employment and Health Issues
since October 2022 First Vice Minister of Health of the Republic of Kazakhstan
Nurmakhan Abilkasymovich Adilbekov
Date of election to the Board of Directors: by decision of the Sole Shareholder No. 902 dated 20.12.2024
Date of birth: February 19, 1973
Education: Kazakh State Academy of Management; Kazakh Humanities and Law University;
Work experience:
Began his career in 1994 at the cotton-growing state farm "Pobeda", Chimkent region.
From 1995 to 2010 – held various positions in the Committee for State Property and Privatization of the Ministry of Finance of the Republic of Kazakhstan.
From 2014 to 2020 – held various positions at JSC "Information and Accounting Center", Astana.
From 2020 to 2022 – Head of the Department for the Sale of Republican Property and Post-Privatization Control of the Committee for State Property and Privatization of the Ministry of Finance of the Republic of Kazakhstan.
From 2022 to 2024 – Head of the Department of State Property and Privatization of the city of Shymkent, Committee for State Property and Privatization of the Ministry of Finance of the Republic of Kazakhstan.
Since May 2024 – Deputy Chairman of the Committee for State Property and Privatization of the Ministry of Finance of the Republic of Kazakhstan.
Kurmangaliev Yerkin-Dauir Toleuovich
Date of election to the Board of Directors: by decision of the Sole Shareholder No. 902 dated 20.12.2024
Date of birth: August 18, 1972
Education: Graduated from Karaganda State Medical Academy with a degree in General Medicine, Kostanay Engineering and Economics University named after M. Dulatov with a degree in Management, Almaty Management University, Peoples' Friendship University of Russia.
Work experience:
1997–2008 – Traumatologist-Orthopedist, LLP Medical Unit Shakhter Ispat-Karmet.
2008–2011 – Head of the Traumatology Department, LLP Medical Unit Shakhter Ispat-Karmet.
2011–2014 – Deputy Director for Medical Affairs, State Municipal Enterprise "Center for Traumatology and Orthopedics named after Prof. H.Zh. Makazhanov."
From April 2014 to December 2019 – Director, State Municipal Enterprise "Center for Traumatology and Orthopedics named after Prof. H.Zh. Makazhanov."
Since December 2019 – Director, State Enterprise on the Right of Economic Management "Multidisciplinary Hospital named after Prof. H.Zh. Makazhanov."
Smagulova Anara Ondrisovna
Date of election to the Board of Directors: by decision of the Sole Shareholder No. 902 dated 20.12.2024
Date of birth: August 1, 1986
Education: North Kazakhstan State University named after M. Kozybayev, Faculty of Economics, specialty "Accounting and Audit";
Work experience:
July 2007 – October 2007 – Junior Credit Officer of the Small and Medium Business Lending Department under the EBRD line, PF JSC "Bank Center Credit", Petropavlovsk;
January 2008 – January 2009 – Accountant, State Enterprise on the Right of Economic Management "Center of Information Technologies of the Akimat of North Kazakhstan Region";
January 2009 – January 2010 – Information Manager of the Web Programming Sector, Website Development and Maintenance Department, State Enterprise on the Right of Economic Management "Center of Information Technologies of the Akimat of North Kazakhstan Region";
January 2010 – December 2010 – Engineer of the Web Programming Sector, Website Development and Maintenance Department, State Enterprise on the Right of Economic Management "Center of Information Technologies of the Akimat of North Kazakhstan Region";
July 2011 – September 2011 – Accountant, Branch of the Religious Association SAMK "City Mosque Kyzylzhar";
October 2013 – March 2015 – Inspector of the Accounting and Reporting Department, State Institution "Department of Justice of North Kazakhstan Region" of the Ministry of Justice of the Republic of Kazakhstan;
October 2013 – March 2015 – Chief Specialist of the Accounting and Reporting Department, State Institution "Department of Justice of North Kazakhstan Region" of the Ministry of Justice of the Republic of Kazakhstan;
August 2015 – February 2017 – Chief Expert – State Auditor of the Department of Analysis, Reporting and Quality Control, State Institution "Department of Internal State Audit for the North Kazakhstan Region of the Committee of Internal State Audit of the Ministry of Finance of the Republic of Kazakhstan";
February 2017 – May 2018 – Chief Expert – State Auditor of the Audit Interaction Department with State Audit Authorities, State Institution "Committee of Internal State Audit of the Ministry of Finance of the Republic of Kazakhstan";
May 2018 – March 2019 – Chief Expert – State Auditor of the Compliance Audit Department of the Internal Audit Department, State Institution "Ministry of Energy of the Republic of Kazakhstan";
March 2019 – October 2019 – Head of the Efficiency Audit and Performance Evaluation Department of the Ministry, Internal Audit Department, State Institution "Ministry of Energy of the Republic of Kazakhstan";
December 2019 – June 2021 – Head of the Internal Audit Service, JSC "Social-Entrepreneurship Corporation 'Almaty'";
June 2021 – present – General Director, LLP AC "Win-Win Audit&Consulting";
July 2022 – present – Internal Auditor, JSC "Kazakh Research and Design Institute of Construction and Architecture".
Date of election to the Board of Directors: by resolution of the Sole Shareholder No. 459 dated 07/14/2025.
Date of birth: July 21, 1967
Education: Karaganda State Medical Academy, specialty "Medical and biological business";
Work experience:
09.1984 - 06.1990 – Student of Karaganda State Medical Institute, Karaganda
08.1990 - 11.1992 – Intern, doctor of the Regional Children's Clinical Hospital, Karaganda
11.1992 - 09.1995 – Laboratory assistant at the Department of Pediatric Infectious Diseases, Karaganda State Medical Institute, Karaganda
09.1995 - 09.2000 – Assistant of the Department of Pediatric Infectious Diseases, Karaganda State Medical Institute, Karaganda
09.2000 - 09.2002 – Associate Professor of the Department of Pediatric Infectious Diseases, Karaganda State Medical Institute, Karaganda
09.2002 - 08.2007 – Head of the Department of Infectious Diseases, Karaganda State Medical University, Karaganda
08.2007 - 09.2011 – Head of the Department of Infectious Diseases, Karaganda State Medical University, Karaganda
09.2011 - 07.2012 – Head of the Department of Clinical Training and Employment of Graduates, Karaganda State Medical University, Karaganda
07.2012 - 05.2019 – Vice-Rector for Clinical Work and Continuous Professional Development, Karaganda State Medical University, Karaganda
05.2019 - 01.2022 – Vice-Rector for Clinical Work, Karaganda Medical University
01.2022 - 09.2022 – Vice-Rector for Clinical Work, Astana Medical University
09.2022 - 06.2025 – Professor of the Department of Pediatric Infectious Diseases, Astana Medical University
06.2025 - Until now – Chairman of the Management Board-Rector, Karaganda Medical University
