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. 

 

1. The Internal Audit Committee: 

FULL NAME

Functions in the Internal Audit Committee

Akhmetkalieva A.S

 

Chairman of the Committee - independent director of the Board of Directors

Bisenov M.S.

Member of the Committee - independent director of the Board of Directors

Utepbaev B.O.

Member of the Committee - independent director of the Board of Directors

Baitemirov Ye. S.

Expert - Chief Manager of Corporate Governance Development Department JSC «Holding «KazAgro»

Smagulova Zh. O.

Expert - Chief Manager of the Financial Department of JSC«Holding «KazAgro»

 

 

2.The Committee of Strategic Planning and Risks in the following composition:

FULL NAME

Functions in the Committee for Strategic Planning and Risk Management

Bisenov M.S. 

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

Utepbaev B.O.

 

Member of the Committee - independent director of the Board of Directors

 

Baitemirov Ye. S.

Expert - Chief Manager of Corporate Governance Development Department JSC «Holding «KazAgro»

Nurseit T.A.

Expert - Chief Manager of Credit and investment activity's Department of JSC«Holding «KazAgro»

Smagulova Zh. O.

Expert - Chief Manager of the Financial Department of JSC«Holding «KazAgro»

 

3.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

Bisenov M.S.

Member of the Committee - independent director of the Board of Directors
Abdrakhmanova B.T.

Expert - Director of the Financial Department of JSC «Holding «KazAgro»

Ayazbekov Zh.S.

Expert - Director of Human Resources Department JSC «Holding «KazAgro»

Baitemirov E.S. 

Expert - Chief Manager of Corporate Governance Development Department JSC «Holding «KazAgro»

 

 

 

internal audit committee