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 |
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
|
Orazymbetova D.B. | Expert - Director of the Center for Strategic Analysis and Innovation, KazAgro Holding JSC (as agreed) |
Yedilova A.A. | Expert - Director of the Department of Budget Planning and Summary Analysis of KazAgro Holding JSC (as agreed) |
Alibayev N.N. | Expert - Chief Manager of the Department for Monitoring Development Programs of the Agro-Industrial Complex JKazAgro Holding JSC (as agreed) |
Kairdenova A.A. | Expert - Director of the Project Monitoring Department of KazAgro Holding JSC (as agreed) |
Kobaidarov M.N. | Expert - Chief Manager of the Support Department of the Boards of Directors of subsidiaries and affiliates of KazAgro Holding JSC (as agreed) |
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 |
Daribayev A.K. | Expert - General Manager of the Department of Human Resource Management of JSC KazAgro Holding (as agreed) |
Kobaidarov M.N. | Expert - Chief Manager of the Support Department of the Boards of Directors of subsidiaries and affiliates of KazAgro Holding JSC (as agreed) |