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Members of the Board of Directors

Taszhurekov Erbol Kuanyshevich

 

Shareholder representative – Member of the Board of Directors of ‘KazAgroFinance' JSC

Kanysh Temirtaeevich Izbastin

Chairman of the Board of KazAgroFinance JSC - Member of the Board of Directors of KazAgroFinance  JSC, Representative of the Sole Shareholder of KazAgroFinance JSC
The first election to the Board of Directors of KazAgroFinance JSC - September 10, 2015
Born on April 20, 1981
Citizenship - Republic of Kazakhstan
Ownership of shares of KazAgroFinance JSC - does not own
Combined job and membership of the Board of Directors in other organizations at present - None
Owning shares of suppliers and the company's competitors - None

Education


  • Moscow State Institute of International Relations of Ministry of Foreign Affairs of Russia;
  • Central Asian University
  • Academic rank, degree
  • Candidate of Economic Sciences.


Work experience

  • Worked in various positions in the Ministry of Foreign Affairs of the Republic of Kazakhstan, the Presidential Administration of the Republic of Kazakhstan;
  • From January 2007 to April 2007 - Managing Director of BRK-Leasing JSC;
  • From April 2007 to April 2008 - Deputy Chairman of the Board of BRK-Leasing JSC;
  • From April 2008 to May 2012 - Chairman of the Board of BRK-Leasing JSC;
  • From May 2012 to November 2012 - Chairman of the Board of Export Credit Insurance Corporation KazExportGarant JSC;
  • From January 2013 to September 2015 - Managing Director of National Welfare Fund Samruk-Kazyna JSC;
  • From September 3, 2015 - Chairman of the Board of KazAgroFinance JSC.

Erlan Bakhitovich Orynbayev

Independent Director - Member of the Board of Directors of KazAgroFinance  JSC, Chairman of the Committee on Internal Audit of the Board of Directors of KazAgroFinance JSC, Chairman of Committee on Strategic Planning and Risks of the Board of Directors of KazAgroFinance JSC, Member of Committee on Social Affairs, Human Resources and Remuneration of the Board of Directors of KazAgroFinance JSC
The first election to the Board of Directors - June 17, 2015
Born on May 8, 1982
Citizenship - Republic of Kazakhstan
Ownership of shares of KazAgroFinance JSC - does not own 
Combined job and membership of the Board of Directors in other organizations at present - None
Owning shares of suppliers and the company's competitors - None

 

Education:

  • 2005 - Karaganda State Technical University, Department of Economics and Management.

 

Work experience:

  • From February 2008 to December 2009 - Deputy Head of Planning-and-Economic Department, Zhairemskiy Mining and Processing Plant JSC;
  • From January 2010 to October 2010 - Head of Financial Department, Zhairemskiy Mining and Processing Plant JSC;
  • From November 2010 to October 2012 - Chief Manager of Budget Planning and Treasury Department, National Mining Company Tau-Ken Samruk JSC;
  • From November 2012 - April 2015 - Head of Internal Audit Service, National Mining Company Tau-Ken Samruk JSC;
  • From April 23, 2015 to June, 2016 - Director of Corporate Management and Strategic Planning Department of National Mining Company Tau-Ken Samruk JSC.

Karaulov Kanat Serikovich

Representative of the shareholder - a member of the Board of Directors of "KazAgroFinance" JSC

Ruslan Sagadatovich Orazbayev

Member of the Board of Directors of ‘KazAgroFinance' JSC.