Committees of the Board of Directors

Board of Directors’ Committees

With the Board of Directors of the Company 3 committees have been created, which terms of reference cover consideration of issues on strategic planning, HR and interests, internal audit, social issues, risks and etc. The committees of the Board of Directors facilitate a deep and careful review of the most important issues falling within the competence of the Board of Directors and improvement of the decision quality.

Committee for Internal Audit of the Board of Directors of “KazAgroFinance” JSC

The Committee for Internal Audit is responsible for prior review and making recommendations to the Board of Directors on financial statements, external audit, internal audit, compliance with law, reporting, assessment of activity and etc.

Committee Members:

1)      Yerlan Bakhitovich Orynbayev, Independent Director – Committee Chairman;

2)      Yerbol Yerkenovich Yesseneeyev, Independent Director – Committee Member;

3)      Azat Yerkinovich Mashabayev, Independent Director – Committee Member;

4)      Bakytkul Tleubayevna Abdrakhmanova -  Director of Finance Department of ‘Holding ‘KazAgro’ JSC - Expert;

5)      Yermek Serikovich Baitemirov - Director of Corporate Management Development Department of ‘Holding ‘KazAgro’ JSC – Expert.

Committee for Strategic Planning and Risks of the Board of Directors of “KazAgroFinance” JSC

Committee for Strategic Planning and Risks is responsible for prior review and making recommendations to the Board of Directors on strategic planning, investment and innovation activities, internal control and risk management, reporting, assessment of activity and etc.

Committee Members:

1)      Azat Yerkinovich Mashabayev, Independent Director – Committee Chairman;

2)      Yerbol Yerkenovich Yesseneeyev, Independent Director – Committee Member;

3)      Yerlan Bakhitovich Orynbayev, Independent Director – Committee Member;

4)      Bakytkul Tleubayevna Abdrakhmanova - Director of Finance Department of ‘Holding ‘KazAgro’ JSC - Expert;

5)      Zhannet Sanatovna Tungyshbekova -  Chief Manager of Strategic Development Department of ‘Holding ‘KazAgro’ JSC - Expert;

6)      Yermek Serikovich Baitemirov - Director of Corporate Management Development Department of ‘Holding ‘KazAgro’ JSC – Expert.

7)     Omar Petrovich Kabdyrakhman – Chief Manager of the Credit and Investment Activities Department of ‘Holding ‘KazAgro’ JSC – Expert.

Committee for Social Issues, HR and Remuneration of the Board of Directors of “KazAgroFinance” JSC

The Committee for Social Issues, HR and Remuneration is responsible for prior review and making recommendations to the Board of Directors on issues of job specifications, candidate appraisals, succession planning, assessment of activity, remuneration system and etc.

Committee Members:

1)      Yerbol Yerkenovich Yesseneeyev, Independent Director – Committee Chairman;

2)      Yerlan Bakhitovich Orynbayev, Independent Director – Committee Member;

3)      Azat Yerkinovich Mashabayev, Independent Director – Committee Member;

4)      Bakytkul Tleubayevna Abdrakhmanova - Director of Finance Department of ‘Holding ‘KazAgro’ JSC - Expert;

5)      Zhan-Tore Skandarbekovich Ayazbekov - Director of HR and Corporate Management Department of ‘Holding ‘KazAgro’ JSC - Expert;

6)      Yermek Serikovich Baitemirov - Director of Corporate Management Development Department of ‘Holding ‘KazAgro’ JSC – Expert.