![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.
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 |
| Nurmagambetov B.R. | Expert - Chief Manager of Department of support of subsidiaries and affiliates 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
|
| Abdakhmanova B.E. | Expert - Chief Manager of Finance Department of JSC «Holding «KazAgro» |
| Zhumadilov N.G. | Expert - general manager of Budget planning Department of JSC «Holding «KazAgro» |
| Tuyakbayev D.T. | Expert - general manager of Risk management Department of JSC«Holding «KazAgro» |
| Umralinova L.S. | Expert - general manager of Strategic development 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 |
| Beknazarov A.M. | Expert - Director of Human Resources Department JSC «Holding «KazAgro» |
