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Members of the Board of Directors

Zhumagali Akhmetgaliyevich Munzhassarov

Representative of the Shareholder - Chairman of the Board of Directors of 'KazAgroFinance' JSC

Election to the Board of Directors – April 10, 2018

Born on May 30, 1977 in Kostanai region.

Nationality - Republic of Kazakhstan 

Education:

Graduated from Kostanai State University named after A. Baitursynov, Kazakh Academy of Labour and Social Relations, Russian Presidential Academy of National Economy and Public Administration (МВА).

Master of Law.

Experience

His professional experience started in 1998 as a teacher of Law Faculty in Kostanai State University named after A. Baitursynov, Kostanai city;

He held the public service executive positions at different years;

2009-2011 – Advisor to the Deputy Prime-Minister of the Republic of Kazakhstan;

2012-2018 – Managing Director of ‘Fund of National Welfare ‘Samruk-Kazyna' JSC. Since March 15, 2018 - Managing Director for Legal Issues, Member of the Board of ‘National Managing Holding ‘KazAgro' JSC.

Medal ‘Yeren enbegi ushin', 2013

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.

Azat Yerkinovich Mashabayev

Azat Yerkinovich Mashabayev

Independent Director - Member of the Board of Directors of KazAgroFinance JSC
Election to the Board of Directors - May 18, 2016
Born on June 8, 1979 
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:

From 2006 to 2008 Kazakh Economic University named after T.Ryskulov (Astana, Kazakhstan), Accounting and Auditing Faculty

From 2001 to 2002 University of Bremen (Bremen, Germany), Graduate School of Law Faculty (LLM)

From 1996 to 2001 Kazakh National University named after Al-Farabi (Almaty, Republic of Kazakhstan), International Relations Faculty, International Law

Work experience: 

• from June 1999 to December 2000 - held various positions in Bank Caspian JSC;
• from November 2002 to May 2004 - Corporate Finance Department Manager in National Company KazMunayGas JSC;
• from May 2004 to January 2005 - Chief Auditor of the Internal Audit Service in Exploration Production KazMunayGas JSC;
• from January 2005 to January 2007 - Head of the Internal Audit Service, in 1 year - Director of the Internal Audit Department of KazTransGas JSC;
• from January 2007 to March 2008 - Head of the Internal Audit Service of National Company KazMunayGas JSC; 
• from March 2008 to December 2008 - Director of Strategy and Asset Management Department of Kazakhstan State Asset Management Holding Samruk JSC; 
• from December 2008 to May 2009 - Director of Corporate Governance Department, Samruk-Kazyna National Welfare Fund JSC;
• from May 2009 to November 2009 - Managing Director on Marketing, Kazakhstani Communications;
• from November 2009 to May 2010 - Deputy Director General, ROI Research Agency;
• from May 2010 to January 2012 - First Deputy Chairman of the Board, Chief Director on Administration and Strategic Management, Member of the Board in Kazteleradio JSC; 
• from January 2012 to November, 2012 - First Deputy Director General of Citizen Service Center RSE; 
• from November 2012 to November 2014 - Head of the office in Kazakhstan, Strategy Partners Kazakhstan LLP; 
• from April 2013 to November 2014 - Independent Director, Chairman of the Audit Committee of Embamunaigas JSC;
• from November 2014 to May 2016 - Deputy Chairman of the Board of Kazpost JSC.
• from May 2015 to the present day - Independent Director of Kazakh-Tajik Fund of Direct Investments JSC, Kazakh-Kyrgyz Fund of Direct Investments JSC;
• from October 2015 to the present day - Independent Director, Chairman of the Audit and the Strategy Committee of Saryarka NC SEC JSC; 

from May 2016 to November 2016 - First Deputy Director General of EASTCOMTRANS LLP.

from November 2016 to the present day  - Sales Managing Director - Board Member of KazPost JSC.

 

Yerbol Yerkenovich Yesseneyev

Independent Director – Member of the Board of Directors of KazAgroFinance JSC


Election to the Board of Directors - June 21, 2016  

Date of birth – April 6, 1978

Citizenship - Republic of Kazakhstan  

Holding of KazAgroFinance JSC's shares - No 

Joint appointment and membership in the Boards of Directors of other organizations at present – No

Share holding of the Company's suppliers and competitors – No

 

Education:

2000 – State University ‘Kokshetau State University named after S. Ualikhanov', Manager Economist.

 

Experience:

November, 2009  – November, 2013 – Director of ‘EcoProductAstana' LLP, Astana city;

May, 2014  – April, 2016 – Secretary of the Front Office of the Committee for Food Industry of the National Chamber of Entrepreneurs ‘Atameken', Astana city;

April, 2016 – April, 2017 – Deputy Director of the Department of Agricultural Sector and Food Industry of the National Chamber of Entrepreneurs ‘Atameken', Astana city;

April, 2017 – present time – Managing Director/ Director of the Department of Agricultural Sector and Food Industry of the National Chamber of Entrepreneurs ‘Atameken', Astana city.

Alpamys Amirzhanovich Omarov

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

Election to the Board of Directors – October 20, 2017  

Date of birth – September 8, 1981

Citizenship - Republic of Kazakhstan  

Shareholding of KazAgroFinance JSC - No 

Joint appointment and membership in the Boards of Directors of other organizations at present Member of the Board of Directors of KazAgroMarketing JSC

Shareholding of suppliers and counterparties of the Company – No

Education:

Kainar University (1998-2002)

Faculty of International Economic Relations

Specialty: International Economist

Kainar University (2002-2004)

Faculty of International Economic Relations

Degree: Master of Economics

 

Kazakhstani Institute of Management, Economics and Forecasting (2012)

Certified Corporate Governance Professional Program

Degree: Certified Corporate Governance Professional

Experience:

‘National Managing Holding ‘KazAgro' JSC (since 02.2007 up to present time)

- since November, 2013  - Director of Strategy and Analysis Department

- since July, 2012 through November, 2013  - Director of Strategy and New Holding Program Development  

- Deputy Director of Consolidated Insight and International Cooperation Department

- Head of Subsidiary Activity Analysis and Monitoring Office

- Manager, Chief Manager of Strategic Development and Analysis Department