Management

Board of directors
Kassumbek Zhenis Mahmuduly Chairman of the Board of Directors of «KazAgro» Holding» JSC, Deputy Prime Minister of the Republic of Kazakhstan
Omarov Saparkhan Kesikbaevich Member of the Board of Directors of «KazAgro» Holding» JSC, The Minister of Agriculture of the Republic of Kazakhstan
Dalenov Ruslan Erbolatovich Member of the Board of Directors of «KazAgro» Holding» JSC, Minister of National Economy of the Republic of Kazakhstan
Karashukeyev Yerbol Shyrakpayevich Member of the Board of Directors of «KazAgro» Holding» JSC, Chairman of the Board of «KazAgro» Holding» JSC
Yegimbayeva Zhanna Dacherovna Member of the Board of Directors of «KazAgro» Holding» JSC, an Independent Director
Zhandosov Oraz Aliyevich Member of the Board of Directors of «KazAgro» Holding» JSC, an Independent Director
Eseneev Erbol Yerkenovich Member of the Board of Directors of «KazAgro» Holding» JSC, an Independent Director
Mukhambetzhanov Berik Kopzhassarovich Member of the Board of Directors of «KazAgro» Holding» JSC, an Independent Director
Board structure
Karashukeyev Yerbol Shyrakpayevich Chairman of the Board of «KazAgro» Holding» JSC
Zholdassov Yelnar Rasilkhanovich Managing director for finance, the member of the Executive Board of "KazAgro" National management holding" JSC
Munzhassarov Zhumagali Akhmetgaliyevich Managing director for legal issues, the member of the Executive Board of "KazAgro" National management holding" JSC
Juvashev Assylkhan Bolatovich Managing director for assets and investments, member of the Executive Board of "KazAgro" National management holding" JSC
Raissova Gulmira Bolatovna Managing director for HR, the member of the Executive Board of "KazAgro" National management holding" JSC

 

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) Zhandosov Oraz Aliyevich, independent director – the Chairman of the Committee;
 
2)  Omarov Alpamys Amirzhanovich, the director of the Department for strategic planning of "KazAgro" National management holding" JSC - the expert of the Committee.
 

2.

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

1) Mukhambetzhanov Berik Kopzhassarovich - independent director – the Chairman of the Committee
 

3.

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

1) Yegimbayeva Zhanna Dacherovna, independent director – the Chairman of the Committee
 
2) Eseneyev Erbol Yerkenovich - independent director , the member of the Committee;
 
3) Mukhambetzhanov Berik Kopzhassarovich - independent director, the member of the Committee.