Management

Board of directors
Myrzakhmetov Askar Isabekovich Chairman of the Board of Directors, Deputy Prime Minister - Minister of Agricultureof the Republic of Kazakhstan
Aituganov Kairat Kaparovich Member of the Board of Directors
Sultanov Bakhyt Turlykhanovich Member of the Board of Directors
Suleimenov Timur Muratovich Member of the Board of Directors
Zhamishev Bolat Bidakhmetovich Member of the Board of directors, the Chairman of the Executive Board of "Development Bank of Kazakhstan" JSC
Yegimbayeva Zhanna Dacherovna Independent director
Zhandosov Oraz Aliyevich Independent director
Yelemesov Askar Raushanuly Independent director
Malelov Nurlybek Tulebayevich Member of the Board of directors, The Chairman of Executive Board of "KazAgro" National management holding" JSC
Board structure
Malelov Nurlybek Tulebayevich Chairman of Executive Board
Mukhamadiyeva Aigul Stakhanovna Deputy Chairman of Executive Board
Atamkulova Gulnaz Turekhanovna Deputy Chairman of Executive Board
Kenzhebulat Saruar Kenzhebulatovich Managing director – member of Executive Board
Yergaliyeva Banu Bakytzhanovna Managing financial director – member of Executive Board of "KazAgro" National management holding" JSC 

 

Information about Committees of the Board of directors of "KazAgro" Holding" JSC 

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Name of Committee of BoD of the Holding

Members of the Committee of BoD of the Holding

1. The Committee of the Board of directors of "KazAgro" Holding" JSC for strategic planning 1) Altayev Nurzhan Bauyrzhanovich, independent director – chairman of the Committee;
2) Yelemesov Askar Raushanuly, independent director – member of the Committee;
3) Zhandosov Oraz Aliyevich,  Ораз Алиевич, independent director – member of the Committee;
4) Aituganov Kairat Kaparovich, the First Vice-Minister of agriculture of the Republic of Kazakhstan -  member of the Committee;
5) Mukhamedzhanov Arnur Sagindykovich, deputy director of the Department for strategic planning and analysis of the Ministry of agriculture of the Republic of Kazakhstan – expert of the Committee (by agreement);
6) Omarov Alpamys Amirzhanovich, director of the Department for strategic development of "KazAgro" National management holding" JSC – expert of the Committee.

2.

The Committee of the Board of directors of "KazAgro" Holding" JSC for internal audit and risks

1) Yelemesov Askar Raushanuly, independent director – chairman of the Committee;
2) Aituganov Kairat Kaparovich, the First Vice-Minister of agriculture of the Republic of Kazakhstan -  member of the Committee;
3) Zhamishev Bolat Bidakhmetovich, Chairman of the Executive Board of "Development Bank of Kazakhstan" JSC – member of the Committee;
4) Shankiyev Amankos Kobdabayevich, director of the Department of internal audit and control of the Ministry of agriculture of the Republic of Kazakhstan – expert of the Committee (by agreement); .

3.

The Committee of the Board of directors of "KazAgro" Holding" JSC for social issues, staff and remuneration

1) Yegimbayeva Zhanna Dacherovna, independent director – chairman of the Committee;
2) Tokhtarov Olzhas Tanirbergenovich, independent director – member of the Committee;
3) Aituganov Kairat Kaparovich, the First Vice-Minister of agriculture of the Republic of Kazakhstan -  member of the Committee;
4) Smagulova Lazzat Uakitovna, adviser of the Minister of agriculture of the Republic of Kazakhstan – expert of the Committee (by agreement);
5) Sultanov Azat Sirazhiddinovich, acting director of the Department of investment policy and financial instruments of the Minister of agriculture of the Republic of Kazakhstan – expert of the Committee (by agreement).