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.


Expert - director of the Department of credit investment activities of "KazAgro" Holding" JSC

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