Board of Directors

Zholdassov Yelnar Rassilkhanovich - chairman of the Board of Directors 

Was born on 25 February 1979 in the South-Kazakhstan region. Citizenship - the Republic of Kazakhstan.

Graduated from the Kazakh State National University named after Al-Farabi on specialty "jurisprudence", the Karaganda State University named after Buketov on specialty "finances and loan".

He started his working activity in 2001.

During 2001 to 2018 he worked in different second-tier banks in the Republic of Kazakhstan (he took managerial positions in "Nurbank" JSC, "Kaspi bank" JSC, "Bank of Astana" JSC). 

14.02.2018-14.03.2018 – the independent director of "KazAgro" Holding" JSC, the chairman of the Committee of the Board of directors of "KazAgro" Holding" JSC for internal audit and risks.

Since 15 March 2018 – the Managing director for finance – the member of the Executive Board of "KazAgro" National management holding" JSC.

Does not own shares of JSC "Fund for Financial Support of Agriculture" and its affiliated companies.

By the decision of the Sole Shareholder of JSC "Fund for Financial Support of Agriculture" - Board of JSC National Managing Holding KazAgro No. 24 of April 6, 2018 was elected a member of the Board of Directors of JSC Fund for Financial Support of Agriculture.

By the decision of the Board of Directors of JSC "Fund for Financial Support of Agriculture" No. 4 of April 17, 2018, he was elected chairman of the Board of Directors of JSC "Fund for Financial Support of Agriculture".

Akhmetkalieva Aigul Sapargaliyevna - member of the Board of Directors, independent director

She was born on April 27, 1976 in the East Kazakhstan region. Citizenship - the Republic of Kazakhstan.

Graduated from the East Kazakhstan State University (Ust-Kamenogorsk, 2000 - bachelor's degree, 2013 – master's degree) in the specialty "Philology". Master of Philology.

She started her career in 1995 as a teacher of Kazakh language and literature in the secondary school №40 in Ust-Kamenogorsk. Was engaged in teaching activities.

Since 2011 - chief manager of the Kazakhstan Association of Oil and Gas and Energy Complex "KAZENERGY". Since 2015 - Advisor to the Chairman of the Presidium of the National Chamber of Entrepreneurs of the Republic of Kazakhstan "Atameken" on improving the quality of national content in the context of the development of SMBs and large businesses.

She is a member of the working group on the development of a new alphabet of Latin graphics at the Institute of Linguistics after named A. Baytursynov of the Academy of Sciences of the Republic of Kazakhstan.

Does not own shares of JSC "Fund for Financial Support of Agriculture" and its affiliated companies.

By the decision of the Sole shareholder of JSC "Fund for financial support of agriculture" - Board of JSC "Holding "KazAgro" - №32 dated June 7, 2017, was elected as a member of the Board of Directors - an independent director of JSC "Fund for Financial Support of Agriculture".

Bisenov Marat Smagulovich - member of the Board of Directors, independent director

He was born on April 29, 1954 in the city of Alma-Ata. Citizenship - Republic of Kazakhstan.

Graduated from the Alma-Ata Institute of National Economy (Almaty, 1975), majoring in «Finance and credit», qualification «Economist».

He began his career in 1975. He held executive positions in banking and financial structures, including in the system of the State Bank of the USSR, Zhilsotsbank of the USSR, JSC «Central Bank», JSC «House Construction Bank», JSC "Development Bank of Kazakhstan",  and also worked in the civil service - Deputy Minister of Finance of the Republic of Kazakhstan, Adviser to the Prime Minister of the Republic of Kazakhstan.

Has many years of experience as an auditor, head of the internal audit service.

From 2010 to 2016. worked as financial director of LLP «Spetsmontazhenergoprom», since 2016 - independent director of JSC «Leasing company «Astana Finance», JSC "Mortgage company "Astana Finance" .

He was awarded the badge "Honored Worker of the National Bank of the Republic of Kazakhstan" (2003), public medal "Best financier" for contribution to the development of the financial sector of the Republic of Kazakhstan (2014).

The shares of JSC «Fund for Financial Support of Agriculture» and its affiliated companies do not own.

By decision of the sole shareholder of JSC «Fund for Financial Support of Agriculture» -  Management JSC «Holding «KazAgro» - dated August 1, 2017 №42 elected as a member of the Board of Directors - an independent director of JSC «Fund for Financial Support of Agriculture». 

 

Izteleuov Olzhas Baurzhanovich - member of the Board of Directors, representative of the shareholder

He was born on August 14, 1990 in Karagandy region. Citizenship - Republic of Kazakhstan.

Graduated from the University of International Business (Almaty, 2011), majoring in «Finance».

He began his career in 2011. In the period from August 2011 to April 2018 worked as a leading specialist of the Treasury Department, chief treasurer, head of the department of commercial treasury operations of JSC "Bank of Astana".

Since April 2018 - Director of the Treasury Department of JSC National Managing Holding KazAgro.

The shares of JSC «Fund for Financial Support of Agriculture» and its affiliated companies do not own.

By the decision of the Sole shareholder of JSC "Fund for financial support of agriculture" - Board of JSC "Holding "KazAgro" - №38 dated June 13, 2018, was elected as a member of the Board of Directors - a representative of the shareholder of JSC «Fund for Financial Support of Agriculture».

Utepbayev Bolat Orynbekovich – member of the Board of Directors, independent director

He was born on August 18, 1966 in Chu, Zhambyl region. Citizenship: Respublic of Kazakhstan. 

He graduated from the Kazakh State University of Al-Farabi (1992), political expert; Eurazian Market Institute (2001), economist.

Since 1992 – manager, deputy director of charity fund "Energetic" under the Ministry of Energy and Industry of the Republic of Kazakhstan. From 1995 he is an assistant to president, executive officer of "Kazchrome" TNK.  In 1997-1999 – the Chairman of the Management Board at "Munai onimderi" JSC. In 1999-2006 – adviser, secretary general of Kazakhstan Civil Party CC. In 2000-2002 – director of Kazakhstan and Japan company "KeyOneKaz".

In 2006-2012 – deputy chairman of the Management Board of Kazakhstan national economic chamber "Souz "Atameken". From 2006 till the present  -  the Chairman of the Management Board of "MTS Orynbek' LLP. Since 2012 till the present – vise-president of Kazakhstan national industrial chamber.

In 2006-2012 member of the Management Board of Kazakhstan national economic chamber "Souz "Atameken". From 2010 till 2012  - independent director of JSC "Real estate fund "Samruk-Kazyna", from 2009 till 2010 (before readjustment) – independent director of "NC "SEC "Saryarka" JSC. Since 2011 till the present – independent director of "Horgos" cross-border cooperation center. Since 2012 till the present – the Chairman of "Ak zhol" DPK Control and Audit committee.

Awarded by "Kurmet" medal (2008); "10th anniversary to Kazakhstan Parliament" (2005); "Astana" (2006), "20 years of Kazakhstan Independency", "Atameken" medals. Has an acknowlegement of President of the Republic of Kazakhstan Nazarbayev N.A. 

Omarov Zhandar Daniyarbekovich - Member of the Board of Directors

He was born on August 22, 1980 in Zhambyl region. Citizenship: the Respublic of Kazakhstan. 

In 2001 graduated from the Taraz State University of Dulati M.H. by occupation "Record-keeping and audit"; Postgraduate studies in Research Institute of agroindustrial complexes economy of rural territories by speciality "Economy and management of agriculture" (2004); and received master's degree in University of Stirling (UK), Master in Finance, "Bolashak" program graduate. Candidate of Economic Sciences.

He began his career in 2001, worked in public organizations, businesses, on government service. Headed the Board of Directors of "KazAgroInnovation" JSC, "Kazakh agrotechnical university the name of Seifullin S." JSC.

In 2010-2012 - Deputy Director of the Department of the strategic planning and innovative politics in agroindustrial complex, Department of strategy and corporate development, by the director of Department of science of the Ministry of agriculture of Republic of Kazakhstan. In 2012-2015 was chairman of rule the "Regional investment center "Maximum" Ltd. From February, 2016 was managing director of "YugRegionPlast" Ltd.

He was appointed as the member of the Board of Directors of "Fund for financial support of agriculture' JSC by the resolution of the Management Board of the "National Managing Holding "KazAgro" JSC dated June 15, 2016. 

Management Board

Omarov Zhandar Daniyarbekovich - Chairman of Management Board 

He was born on August 22, 1980 in Zhambyl region. Citizenship: the Respublic of Kazakhstan. 

In 2001 graduated from the Taraz State University of Dulati M.H. by occupation "Record-keeping and audit"; Postgraduate studies in Research Institute of agroindustrial complexes economy of rural territories by speciality "Economy and management of agriculture" (2004); and received master's degree in University of Stirling (UK), Master in Finance, "Bolashak" program graduate. Candidate of Economic Sciences.

He began his career in 2001, worked in public organizations, businesses, on government service. Headed the Board of Directors of "KazAgroInnovation" JSC, "Kazakh agrotechnical university the name of Seifullin S." JSC.

In 2010-2012 - Deputy Director of the Department of the strategic planning and innovative politics in agroindustrial complex, Department of strategy and corporate development, by the director of Department of science of the Ministry of agriculture of Republic of Kazakhstan. In 2012-2015 was chairman of rule the "Regional investment center "Maximum" Ltd. From February, 2016 was managing director of "YugRegionPlast" Ltd.

He was appointed as the Chairman of Management Bord of "Fund for financial support of agriculture' JSC by the resolution of the Boad of Directors of "Fund for financial support of agriculture' JSC dated June 6, 2016. 

Kudasbayeva Bakyt Eskendirovna— Deputy Chairman of the Management Board

Citizenship: Respublic of Kazakhstan.  

She graduated from the Celinogradskii agricultural institute by background "Economist-Manager".

She started her professional career in the capacity of specialist of the Regional Agricultural Department of Celinograd area. Since 1994 till 2009 worked in banking sphere  - Regional branch manager, North-Kazakhstan area branch deputy director of "Narodnii bank Kazakhstan" JSC, Head of department, deputy director of "ATF Bank" JSC regional branch, deputy director, director of "Aliyans Bank" JSC central office in Astana.

Since 2009 worked at "National Managing Holding "KazAgro" JSC in the capacity of deputy director of department, the Deputy Chairman of the Management Board of JSC "Agrarian Credit Corporation", managing director – member of the Management Board of "National Managing Holding" KazAgro" JSC. She was the Chairman of the Board of Directors of "KazAgroProduct" JSC, member of the Board of Directors of "KazAgroFinance" JSC, "Agrarian Credit Corporation" JSC.

She elected as the Deputy Chairman of the Management Board of "Fund for Financial Support of Agriculture" JSC by the Board of Directors' resolution dated  November 19, 2012.

 

Ospanov Duman Ryspekovich - Deputy Chairman of the Board

Was born on November 21, 1979 in the East Kazakhstan region. Citizenship: Republic of Kazakhstan.

In 2000 graduated from the State Financial Institute (Semey), with the qualification "Finance-economist"; In 2006 he graduated from the Kazakh Institute of Law and International Relations (Pavlodar), with the qualification "Lawyer".

Began labor activity in 2001 as a lending specialist at JSC Nauryz Bank of Kazakhstan (Semey). From 2002 to 2010 worked as an auditor, a lending specialist, head of the department for dealing with problem loans in banking structures.

In 2010-2012. - Head of the Department of JSC "Leasing Company" Astana-Finance "(Astana); In 2012-2013 years. - Deputy General Director of LLP "Regional Investment Center" Maximum "(Shymkent); In 2014-2016. - Head of Risk Management Service, Director of the Department for Work with Problem Projects of JSC "Leasing Company" Astana-Finance "(Astana). 

By decision of the in-person meeting of the Board of Directors of JSC "Fund for Financial Support to Agriculture" No. 13 of November 1, 2016, he was elected Deputy Chairman of the Board of JSC "Fund for Financial Support of Agriculture".

Baktybaeva Madina Aitkulovna - Member of the Management Board, Managing Director

She was born on January 27, 1981 in the Zhambyl region. Citizenship: Republic of Kazakhstan.

In 2004 she graduated from Karaganda University of Economics, with qualification «Economist of banking». Certified Process Accountant.

Professional activity began in 2000, worked in the tax authorities, financial and banking structures.

In the years 2009-2012. - Head of Internal Audit Service of JSC «Saken Seifullin Kazakh Agrotechnical University». In 2012 - 2015 the year. - Deputy Chairman of the Board of LLP «Regional Investment Center «Maximum». In 2016 – financial consultant LLP «Shymtechservice».

Since August 2016 - Managing Director JSC «Fund for Financial Support of Agriculture».

By the decision of the Board of Directors of JSC «Fund for Financial Support of Agriculture» №12 dated August 16, 2017 elected member of the Management Board - Managing Director of JSC «Fund for Financial Support of Agriculture». 

The shares of JSC «Fund for Financial Support of Agriculture» does not own. Has no shares of suppliers and competitors of the company. 

Iskakov Murat Kuanyshbaiuly – Member of the Management Board, Managing Director

He was born on January 1, 1984 in Aktobe oblast. Citizenship: Republic of Kazakhstan. 

He graduated from the Kazakh State University of Al-Farabi (2005), International relations; Kazakh State Law University (2008), Legal studies; Kazakh State University of Economics, Finance and International Trade, Master of Economics (2011).

He has a command of Kazakh, Russian and English.

He started professional experience in 2005.  He worked at a state and private agencies.

During 2009-2015 – chief specialist, head of strategic development division of JSC "Fund for Financial Support of Agriculture", Director of Program Financing Monitoring Department at JSC "National Management Holding "kazAgro".

From November, 2015 – Director of Strategic Development Department of JSC "Fund for Financial Support of Agriculture".

He elected by the Board of Directors' resolution dated December 24, 2015 № 20 as the Member of the Management Board of JSC "Fund for Financial Support of Agriculture".

He does not own shares of JSC "Fund for Financial Support of Agriculture". He does not own any shares of suppliers and has no company's competitors.

Visit to the Board of Directors in 2017

Visit to the comittees of the Board of Directors in 2017