![русский [Beta]](http://www.kazagro.kz/fond-theme/images/language/ru_RU.png "русский [Beta]")
Structure of "Fund for Financial Support of Agriculture" JSC
The Shareholder - "KazAgro" National Management Holding" JSC.
Supreme authority - General Shareholder Meeting (The Shareholder).
Governing organ- Board of Directors.
Executive organ - Management of the Board.
Committees of the Board of Directors are created and function:
1. The Internal Audit Committee
| Name | The Internal Audit Commitee composition's functions |
|---|---|
| Akhmetkaliyeva A.S. | Chairman of the Committee - independent director of the Board of Directors
|
| Utepbayev B.O. | Member of the Commitee - independent director of the Board of Directors |
|
Makayev K.A.
| Expert - director of the department of Organizing the internal control of subsidiaries and affiliates department of "KazAgro" Holding" JSC |
| Abdrakhmanova B.T. | Expert - director of the Financial department of "KazAgro" Holding" JSC |
| Akylbekova E.A. | Expert - main manager of the Risk-managment and internal control department of "KazAgro" Holding" JSC |
2. The Strategic Planning and Risk Committee
| Name | The Strategic Planning and Risk Commitee composition's functions |
|---|---|
| Akhmetkaliyeva A.S. | Chairman of the Committee - independent director of the Board of Directors |
| Utepbayev B.O. | Member of the Committee - independent director of the Board of Directors |
| Omarov A.A. | Expert - director of the Strategic analysis's department of "KazAgro" Holding" JSC |
| Makayev K.A. | Expert - director of the Corporate management development department |
| Abdrakhmanova B.T. | Expert - director of the Financial department of "KazAgro" Holding" JSC |
| Kozhakhmetov A.T. | |
| Akylbekova E.A. | Expert - mail manager of the Department of risk management and internal control |
3. The Social Issues, Human Resources and Emoluments Committee.
| Name | The Social Issues, Human Resources and Emoluments Committee composition's functions |
|---|---|
| Utepbayev B.O.
| Chairman of the Committee - independent director of the Board of Directors
|
| Akhmetkaliyeva A.S. | Member of the Committee - independent director of the Board of Directors |
| Ayazbekov Zh.S. | Expert - director of the HR of "KazAgro" Holding" JSC |
|
Abdrakhmanova B.T.
| Expert - director of the Financial department of "KazAgro" Holding" JSC |
| Baitemirov E.S. | Expert - main manager of the Organizing the internal control of subsidiaries and affiliates department of "KazAgro" Holding" JSC |
| Expert - director of the Strategic analysis's department of "KazAgro" Holding" JSC |
