Management

Board of directors
Shukeyev Umirzak Yestayevich Chairman of the Board of Directors, Deputy Prime Minister - Minister of Agricultureof the Republic of Kazakhstan
Sultanov Bakhyt Turlykhanovich Member of the Board of Directors
Suleimenov Timur Muratovich Member of the Board of Directors
Zhamishev Bolat Bidakhmetovich Member of the Board of directors, the Chairman of the Executive Board of "Development Bank of Kazakhstan" JSC
Yegimbayeva Zhanna Dacherovna Independent director
Zhandosov Oraz Aliyevich Independent director
Mukhambetzhanov Berik Kopzhassarovich Independent director
Zhumagaziyev Eldar Tynyshbayevich Independent director
Malelov Nurlybek Tulebayevich Member of the Board of directors, The Chairman of Executive Board of "KazAgro" National management holding" JSC
Board structure
Malelov Nurlybek Tulebayevich Chairman of Executive Board
Mukhamadiyeva Aigul Stakhanovna The Managing director for strategy, the member of the Executive Board
Atamkulova Gulnaz Turekhanovna Deputy Chairman of Executive Board
Zholdassov Yelnar Rasilkhanovich Managing director for finance, the member of the Executive Board of "KazAgro" National management holding" JSC
Munzhassarov Zhumagali Akhmetgaliyevich  Managing director for legal issues, the member of the Executive Board of "KazAgro" National management holding" JSC

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) Zhandosov Oraz Aliyevich, independent director – the Chairman of the Committee;

2) Zhumagaziyev Eldar Tynyshbayevich, independent director – the member of the Committee;

3) Suleimenov Timur Muratovich, the Minister of national economy of the Republic of Kazakhstan – the member of the Committee;

4) Mukhametzhanov Arnur Sagindykovich, the director of the Department for strategic planning and analysis of the Ministry of agriculture of the Republic of Kazakhstan – the expert of the Committee (as agreed);

5) Omarov Alpamys Amirzhanovich, the director of the Department for strategic planning of "KazAgro" National management holding" JSC - the expert of the Committee.

2.

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

1) 

2) Sultanov Bakhyt Turlykhanovich, the Minister of finance of the Republic of Kazakhstan – the member of the Committee;

3) Zhamishev Bolat Bidakhmetovich, the chairman of the Executive Board of "Development Bank of Kazakhstan" JSC – the member of the Committee;

4) Nurpeissov Rustem Yeslyambekovich – the director of the department of internal audit and control of the Ministry of agriculture of the Republic of Kazakhstan – the expert of the Committee (as agreed);

5) Bakanbayev Sabit Niyazbekovich, the director of the Department of risk management and internal control "KazAgro" National management holding" JSC - the expert of the Committee (as agreed).

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) Zhumagaziyev Eldar Tynyshbayevich, independent director – the member of the Committee;

3) Zhamishev Bolat Bidakhmetovich, the chairman of the Executive Board of "Development Bank of Kazakhstan" JSC – the member of the Committee;

4) Mukhametzhanov Arnur Sagindykovich, the director of the Department for strategic planning and analysis of the Ministry of agriculture of the Republic of Kazakhstan – the expert of the Committee (as agreed).