Member of the Board of Directors, independent Director
Was born on January 6, 1953.
Thomas Mirow graduated from the University of Bonn, defended his doctoral dissertation on "France's policy in Europe during the fifth republic".
From 2005 to 2008 - Deputy Minister of Finance of Germany, responsible for financial markets, as well as relations in Europe and international relations.
Previously, he headed the Department of Economics of the Federal Chancellor of Germany Gerhard Schroeder.
From 2008 to 2012 - President of the European Bank for Reconstruction and Development (EBRD) in London.
From 2013 to 2018 - Chairman of the Supervisory Board of HSH Nordbank AG (Hamburg).
He is a member of the Board of Trustees of Die Zeit-Stiftung, also of the Bucerius Faculty of Law (Hamburg) and Chairman of the Deutsche Nationalstiftung (Weimar / Hamburg), a member of the Supervisory Board of Rothschild GmbH (Frankfurt), an independent director and Chairman of the Audit Committee of the Board of Directors of the joint-stock company "National Managing Holding Baiterek, member of the Shareholders' Committee F. Laeisz (Hamburg). The Kiel Institute for World Economics appointed him "Research Fellow" and he was elected Vice President of the "Übersee-Club" (Hamburg).
December 26, 2016 by the decision of the Sole Shareholder of Baiterek NMH JSC (order of the Minister for Investments and Development of the Republic of Kazakhstan No. 877 "On the composition of the Board of Directors of Baiterek NMH JSC") was elected to the Board of Directors.
November 21, 2019 by the decision of the Sole Shareholder of Baiterek NMH JSC (order of the Minister of Industry and Infrastructure Development of the Republic of Kazakhstan No. 870 "On the composition of the Board of Directors of the Baiterek National Management Holding" Joint Stock Company) he was elected a member of the Board of Directors of Baiterek NMH JSC with for a term of 3 (three) years from December 30, 2019.
The date of the first election as the member of the Board of Directors of Baiterek National Managing Holding JSC – 25 June 2013 (order of the Chairman of the Committee on State Property and Privatization under the Ministry of Finance of the Republic of Kazakhstan dated 25 June 2013 #471).
Does not own shares of Baiterek National Managing Holding JSC and shares/participation shares in the authorized equity of entities where Baiterek National Managing Holding JSC directly or indirectly has over fifty per cent of the shares on the right of ownership or trust management, as well being the providers or competitors of Baiterek National Managing Holding JSC.