Томас Миров

Thomas Mirow

Independent Director

Born on 6 January 1953.

Citizenship: Germany

Education: He graduated from Bonn University in 1970, In 1975 he defended the doctoral thesis on the issue of ‘Policy of France in Europe during the period of Fifth republic’.

 

Experience:

He is a member of the Supervisory Board of Rothschild GmbH (Frankfurt), Member of the Shareholder Committee of F. Laeisz (Hamburg).

He is a member of the Board of Trustees of “Die Zeit-Stiftung” as well as of the “Bucerius Law School” (Hamburg) and Chairman of “Deutsche Nationalstiftung” (Weimar/Hamburg). The Kiel Institute for World Economy appointed him as “Fellow at Large” and he was elected as Vice-President of “Übersee-Club” Hamburg.

С 2013 по 2018 годы являлся Председателем Наблюдательного совета HSH Nordbank AG (Гамбург).

Thomas Mirow served as President of the European Bank for Reconstruction and Development (EBRD) in London from 2008 to 2012.

From 2005 to 2008 he was a German Deputy Finance Minister in charge of Financial Markets as well as of European and International Affairs.

In 2004 Thomas Mirow was a member of the EU- High-Level-Group on the Lisbon Growth Strategy, chaired by former Dutch Prime Minister Wim Kok.

For ten years, from 1991 to 2001, Thomas Mirow was as a State Minister in Hamburg (Senator) responsible for Urban Development and, later on, for Economics, chairing several supervisory boards of public companies (HHLA, Hamburg Airport, Hamburg Fair).

 

On 25 June 2013 – elected as a Board member of Baiterek NMH JSC (independent non-executive director) with the order of the Chairman of the Committee for State Property and Privatization E. Utepov #471 “On governing body of Baiterek NMH JSC”. 

 

On 30 December 2013 – elected as a Board member of Baiterek NMH JSC (independent non-executive director) with the order of the First Vice-Minister for Investments and New Technologies of the Republic of Kazakhstan A. Rau #464.

 

On 26 December 2016 - elected as a Board member of Baiterek NMH JSC (independent non-executive director) for 3 (three) years according to the order of the Minister for Investments and Development of the Republic of Kazakhstan Zh. Kasymbek #877 “On the composition of the Board of Directors of Baiterek NMH JSC”