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»