![русский [Beta]](http://www.kazagro.kz/fond-theme/images/language/ru_RU.png "русский [Beta]")
Organizational structure
Sole shareholder - JSC "National managing holding" KazAgro ".
The supreme body - General meeting of shareholders (sole shareholder).
Governing bodies - Board of Directors.
Executive body - Governing body.
Committees of the Board of Directors were created and are functioning:
| FULL NAME | Functions in the Internal Audit Committee |
|---|---|
| Akhmetkalieva A.S
| Chairman of the Committee - independent director of the Board of Directors |
| Utepbaev B.O. | Member of the Committee - independent director of the Board of Directors |
| Makayev K.A.
| Expert - Director of the Department for Organization of Internal Control of SDC JSC «Holding «KazAgro» |
| Abdrakhmanova B.T. | Expert - Director of the Financial Department of JSC «Holding «KazAgro» |
| Akylbekova E.A. | Expert - Chief Manager, Risk Management and Internal Control Department of JSC«Holding «KazAgro» |
The Committee on Strategic Planning and Risks in the following composition:
| FULL NAME | Functions in the Committee for Strategic Planning and Risk Management |
|---|---|
| Akhmetkalieva A.S. | Chairman of the Committee - independent director of the Board of Directors |
| Utepbaev B.O.
| Member of the Committee - independent director of the Board of Directors
|
| Omarov A.A.
| Expert - Director of the Strategic Analysis Department JSC «Holding «KazAgro» |
| Makayev K.A. | Expert - Director of Corporate Governance Development Department JSC «Holding «KazAgro» |
| Abdrakhmanova B.T.
| Expert - Director of the Financial Department JSC «Holding «KazAgro» |
| Kozhakhmetov A.T. | Expert - Director of the Department for Analysis and Development of Activities SDC JSC «Holding «KazAgro» |
| Akylbekova E.A. | Expert - Chief Manager of the Risk Management Department JSC «Holding «KazAgro» |
The Committee on Social Affairs, Human Resources and Remunerations in the following composition:
| FULL NAME | Functions in the Committee on Social Affairs, Human Resources and Remuneration |
|---|---|
| Utepbaev B.O.
| Chairman of the Committee - independent director of the Board of Directors |
| Akhmetkalieva A.S. | Member of the Committee - independent director of the Board of Directors |
| Ayazbekov Zh.S. | Expert - Director of Human Resources Department JSC «Holding «KazAgro» |
| Abdrakhmanova B.T.
| Expert - Director of the Financial Department of JSC «Holding «KazAgro» |
| Baitemirov E.S. | Expert - Chief Manager of the Internal Control Department SDC JSC «Holding «KazAgro» |
