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

Glukhov A.L.

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

Akhmetov E.K.

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

Daribayev A.K.

Expert - acting director of the HR and corporate governance 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

Akhmetov E.K.

Chairman of the Committee  independent director of the Board of Directors

Glukhov A.L.

 

Member of the Committee  independent director of the Board of Directors

Utepbayev B.O. 

Member of the Committee  independent director of the Board of Directors

 

Abilkasova G.G.

 

Expert - director of the Risk-management and internal control department of "KazAgro" Holding" JSC 

Omarov A.A.

Expert - director of the Strategic analysis's department of "KazAgro" Holding" JSC 

Abdrakhmanova B.T.

Expert - director of the Financial department of "KazAgro" Holding" JSC

Kozhakhmetov A.T.

Expert - main manager of the Department of Subsidiaries and affiliates activities analysis and development department of "KazAgro" Holding" JSC

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

 

Akhmetov E.K.

Member of the Committee  independent director of the Board of Directors

Glukhov A.L. 

Member of the Committee  independent director of the Board of Directors

 

Abdrakhmanova B.T.

 

Expert - director of the Financial department of "KazAgro" Holding" JSC

Daribayev A.K.

Expert - acting director of the HR and corporate development 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