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The Board of Directors

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Nadezhda Petukhova

Chairperson of the Board of Directors, Independent Director

Position

October 2019 – Chairperson of the Board of the Public Association “Eurasian Medical Association”.
April 2017 – Chairperson of the Public Council of the Ministry of Health of the Republic of Kazakhstan; Member of the Bureau of the City Branch of the “Nur Otan” Party.

Date of birth: 24.09.1953

Education and Qualifications

1977 – Tselinograd State Medical Institute (General Medicine, Physician)

Academic Titles and Degrees

Physician of the highest category in Social Hygiene of Healthcare Organization

Work Experience

Began professional activity in 1977

Awards and Honorary Titles

-Jubilee Medal “10 Years of Independence of the Republic of Kazakhstan” (2001);

-Order “Kurmet” (2005);

-Jubilee Medal “10 Years of the Constitution of Kazakhstan” (2005);

-Jubilee Medal “10 Years of the Parliament of Kazakhstan” (2006);

-Jubilee Medal “10 Years of Astana” (2008);

-Badge of the NDP “Nur Otan” “For Active Service” (2010);

-Badge “Altyn Dáriger” (Golden Doctor) (2011);

-Jubilee Medal “20 Years of Independence of the Republic of Kazakhstan” (2011);

-Jubilee Medal “20 Years of the Assembly of the People of Kazakhstan” (2015);

-Jubilee Medal “20 Years of the Constitution of Kazakhstan” (2015);

-Badge “For Professional Merit” of the Public Association and Legal Entity “National Chamber of Healthcare of the Republic of Kazakhstan” (2015);

-Medal “Veteran of Labor” (2017);

-Title “Honorary Citizen of the City of Nur-Sultan” (2019);

-Jubilee Medal “25 Years of the Assembly of the People of Kazakhstan” (2020);

-Winner of the national competition “30 Years – 30 Names” (2021);

-Jubilee Medal “30 Years of Independence of the Republic of Kazakhstan” (2021);

-Medal of the Armed Forces of the Republic of Kazakhstan (2022);

-Medal “For Loyalty to the Cause” of the NCE RK  “Atameken”;

-Order “Parasat” (2023);

-Medal “135th Anniversary of Sanzhar Asfendiyarov’s Birth” (2024);

-Jubilee Medal “30 Years of the Maslikhats of Kazakhstan” (2024).

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Sergey Lakhov

Representative of the Sole Shareholder of the NC JSC “KazNMU”

Position

December 2023 – Executive Director of the NC JSC “S.D. Asfendiyarov Kazakh National Medical University”.

Date of birth: 24.07.1985

Education and Qualifications

2007 – Central Asian University, Almaty (Accounting and Auditing);
2014 – Peoples’ Friendship University of Russia, Moscow (Law).

Work Experience

Began professional activity in 2007.

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Yerbol Bekmukhambetov

Chairman of the Board of JSC “KazIOR”

Doctor of Medical Sciences, Professor of Medicine

Education and Qualifications:

  • Aktobe State Medical Academy (1991–1997). Specialty: “Oncology, Surgery”
  • K. Zhubanov Aktobe State University (2005–2008). Specialty: “Law”

Work Experience:

  • 1998–2001: Postgraduate student of the Department of Oncology, research trainee of the Department of Oncology, Aktobe State Medical Academy
  • 2002–2006: Assistant of the Department of Oncology, Kazakh Medical University
  • 2001–2006: PhD stutent, head of department, senior researcher, Kazakh Oncology Institute
  • 2006–2007: Deputy Chief Physician for Medical Work, Atyrau Oncology Dispensary
  • 2007–2008: Associate Professor of the Department of Oncology, Astana Medical University
  • 2007–2008: Director of the Astana branch of the Kazakh Oncology Institute
  • 2008–2019: Rector of West Kazakhstan Marat Ospanov State Medical University
  • 2020–2023: Chairman of the Board, National Health Chamber
  • 2023–2024: Director of the Astana branch of JSC “Social Health Insurance Fund”
  • 2024: Advisor to the Minister of Health of the Republic of Kazakhstan
  • 2025: Chairman of the Board – Director of the Kazakh Oncology Institute

Scientific Leadership of Projects:

Head of 5 scientific and technical programs of the Ministry of Health of the Republic of Kazakhstan and the Ministry of Education and Science of the Republic of Kazakhstan

Doctoral Supervision:

Under his supervision, 4 dissertations for candidates of medical sciences were defended; scientific consultant for 7 PhD students

Textbooks and Methodological Guidelines:

16 monographs and educational manuals

Scientific Publications:

Hirsch Index: Web of Science — 7, Scopus — 9

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Bauyrzhan Tortaev

Independent Director

Position

April 2019 – April 2023 – Deputy Minister of Defense of the Republic of Kazakhstan.

Date of birth: 18.09.1967

Education and Qualifications

1991 – Moscow State Academy of Management named after S. Ordzhonikidze, Order of the Red Banner of Labor (Engineer-Economist)

Work Experience

Began professional activity in 1991.

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Orynbay Dairbekov

Independent Director

Position

Retired

Date of birth: 01.10.1942

Education and Qualifications

1968 – Almaty State Medical Institute

Academic Titles and Degrees

Doctor of Medical Sciences

Professor

Work Experience

Began professional activity in 1968.

Scientific Publications

Author of 230 scientific articles, including monographs and textbooks

Awards and Honorary Titles

Orders: “Kurmet”, “Parasat”
Medals: “Veteran of Labor”, “Astana”, Jubilee Medals: “10 Years of Independence of the Republic of Kazakhstan”, “10 Years of the Constitution of Kazakhstan”, “10 Years of the Parliament of Kazakhstan”, and a “Letter of Appreciation” signed by the President of the Republic of Kazakhstan N.A. Nazarbayev
Badges: “Excellence in Healthcare of the Kazakh SSR”, “Best Worker of the Trade Union of Healthcare Workers of the Republic of Kazakhstan”, “For Contribution to Healthcare”, “Golden Doctor”

National Medical Association. Honorary titles: “Honorary Citizen of the Tolebi District”, “Honorary Citizen of the South Kazakhstan Region”

Medal named after A. Baitursynov, for contribution to providing universities with modern textbooks and actively updating library collections

Honorary titles “Honored Doctor of the Kazakh SSR”, “Distinguished Doctor of Kazakhstan” (2025)

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Almas Sultangazin

Independent Director

Position:

Since 1992 – Shareholder of LLP “Arena S” (trademark Sulpak)

Date of Birth: 02.07.1964

Education and Qualifications

1986 – Novosibirsk State University-(Mathematics)

1988 – Postgraduate studies, Al-Farabi Kazakh National University-(Mathematics)

2001 – Gubkin Russian State University of Oil and Gas-(Oil and Gas Engineering)

2006 – Russian Academy of Public Administration under the President of the Russian Federation-Qualification “Manager in Public and Municipal Administration”

2008 – Stockholm School of Economics-MBA (Master of Business Administration)

Professional Experience

Began professional career in 1989.