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)