Management

Board of directors
Kassumbek Zhenis Deputy Prime Minister of the Republic of Kazakhstan -Chairman of the Board of Directors of «KazAgro» Holding» JSC
Kesikbaev Saparkhan Omarov The Minister of Agriculture of the Republic of Kazakhstan, Member of the Board of Directors of «KazAgro» Holding» JSC
Dalenov Ruslan Erbolatovich Minister of National Economy of the Republic of Kazakhstan, Member of the Board of Directors of «KazAgro» Holding» JSC
Sholpankylov Berık Sholpankylovıch Vice Minister of Finance of the Republic of Kazakhstan, Member of the Board of Directors of «KazAgro» Holding» JSC
Karashukeyev Yerbol Shyrakpayevich Chairman of the Board of «KazAgro» Holding» JSC, Member of the Board of Directors of «KazAgro» Holding» JSC
Yegimbayeva Zhanna Dacherovna Member of the Board of Directors of «KazAgro» Holding» JSC, an Independent Director
Eseneev Erbol Yerkenovich Member of the Board of Directors of «KazAgro» Holding» JSC, an Independent Director
Board structure
Karashukeyev Yerbol Shyrakpayevich Chairman of the Board of «KazAgro» Holding» JSC
Darıbaev Myrat Amankeldıevıch Managing director for assets and investments, member of the Executive Board of "KazAgro" National management holding" JSC
Juvashev Assylkhan Bolatovich Managing director for assets and investments, member of the Executive Board of "KazAgro" National management holding" JSC
Jymashov Daniar Bımyratovıch Managing director for assets and investments, member of the Executive Board of "KazAgro" National management holding" JSC
Karnakova Nazgyl Sholpankylovna Managing director for assets and investments, member of the Executive Board of "KazAgro" National management holding" JSC
Tasjyrekov Erbol Kyanyshevıch Managing director for assets and investments, member of the Executive Board of "KazAgro" National management holding" JSC
Караулов Канат Серикович Управляющий директор – член Правления акционерного общества «Национальный управляющий холдинг «КазАгро»
 

Information about Committees of the Board of directors of "KazAgro" Holding" JSC

Item

Name of the Committee of the Board of directors of the Holding

Members of the Board of directors of the Holding

1.

The Committee of the Board of directors of "KazAgro" Holding" JSC for strategic planning

1) Eseneev Erbol Yerkenovich - an Independent Director - the member of the Committee;

2) Dalenov Ruslan Erbolatovich - Minister of National Economy of the Republic of Kazakhstan - the member of the Committee;

3) Karashukeyev Yerbol Shyrakpayevich - Chairman of the Board of «KazAgro» Holding» JSC - the member of the Committee.
 

2.

The Committee of the Board of directors of "KazAgro" Holding" JSC for internal audit and risks

1) Dalenov Ruslan Erbolatovich - Minister of National Economy of the Republic of Kazakhstan - the member of the Committee;

2) Sholpankulov Berik Sholpankulovich - Vice Minister of Finance of the Republic of Kazakhstan - Member of the Board of Directors of «KazAgro» Holding» JSC,

3) Eseneev Erbol Yerkenovich - an Independent Director - the member of the Committee.
 

3.

The Committee of the Board of directors of "KazAgro" Holding" JSC for social issues, staff and remuneration

1) Yegimbayeva Zhanna Dacherovna, independent director – the Chairman of the Committee

2) Eseneyev Erbol Yerkenovich - independent director - the member of the Committee.