Management

Board structure
Karashukeyev Yerbol Shyrakpayevich Chairman of the Board of «KazAgro» Holding» JSC
Juvashev Assylkhan Bolatovich Managing director for assets and investments, member of the Executive Board of "KazAgro" National management holding" JSC
Jymashov Daniar Bımyratovıch Managing director for assets and investments, member of the Executive Board of "KazAgro" National management holding" JSC
Tasjyrekov Erbol Kyanyshevıch Managing director for assets and investments, member of the Executive Board of "KazAgro" National management holding" JSC

Board of directors

Roman Sklyar Deputy Prime Minister of the Republic of Kazakhstan, Chairman of the Board of Directors of «KazAgro» Holding» JSC
Omarov Saparkhan Kesikbaevich The Minister of Agriculture of the Republic of Kazakhstan, member of the Board of Directors of «KazAgro» Holding» JSC
Sholpankulov Berik Sholpankulovich Vice Minister of Finance of the Republic of Kazakhstan, member of the Board of Directors of «KazAgro» Holding» JSC
Madiev Zhaslan Khasenovich Vice-Minister of National Economy of the Republic of Kazakhstan, member of the Board of Directors of «KazAgro» Holding» JSC
Karashukeyev Yerbol Shyrakpayevich Chairman of the Board of «KazAgro» Holding» JSC, member of the Board of Directors of «KazAgro» Holding» JSC
Igor Abramov Member of the Board of Directors of «KazAgro» Holding» JSC - an Independent Director
Weinstein Michael Member of the Board of Directors of «KazAgro» Holding» JSC - an Independent Director
Joerg Andreas Dinkelaker Member of the Board of Directors of «KazAgro» Holding» JSC - an Independent Director
 

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

Item

Name of the Committee of the Board of directors of the Holding

Members of the Board of directors of the Holding

1.

The Committee of the Board of directors of "KazAgro" Holding" JSC for strategic planning

 

1) Igor Abramov, an independent director – the Chairman of the Committee;

2) Weinstein Michael, an Independent Director - the member of the Committee;

3) Joerg Andreas Dinkelaker,  an Independent Director - the member of the Committee;

4) Karashukeyev Yerbol Shyrakpayevich - Chairman of the Board of «KazAgro» Holding» JSC - the member of the Committee;

5) Moldabaeva Saule Sundakpaevna, Director of the Department of Strategic planning and Analysis Ministry of Agriculture of the Kazakhstan -  expert of the Committee.

 

2.

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

1) Weinstein Michael,  independent director – the Chairman of the Committee;

2) Igor Abramov an Independent Director - the member of the Committee;

3) Joerg Andreas Dinkelaker, an Independent Director - the member of the Committee.

3.

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

1) Joerg Andreas Dinkelaker, an independent director – the Chairman of the Committee;

2) Weinstein Michael, an Independent Director - the member of the Committee;

3) Igor Abramov, an Independent Director - the member of the Committee.