Board of Directors of JSC "KazAgroFinance"

Guide

Alimukhambetov Nurzhan Erzhanovich

Member of the Board of Directors of "KazAgroFinance" JSC

Born November 07, 1959

Citizenship – Republic of Kazakhstan

Election to the Board of Directors of KazAgroFinance JSC - December 21, 2023

Ownership of shares of KazAgroFinance JSC – does not own

Part-time work and membership on the Boards of Directors of other organizations  at present - Member of the Board of Directors - Independent Director of JSC National Company "QazExpoConqress", Chairman of the Board of Directors - Independent Director of JSC Insurance Company Basel, Member of the Board of Directors - Independent Director of JSC ESK "KazakhExport".

Ownership of shares in the company's suppliers and competitors – No

Education:

1983 - graduated from the Kazakh Institute of Physical Culture with a degree in physical culture and sports (diploma with honors).

1991 - graduated from graduate school at the Kazakh Pedagogical Institute named after Abay, majoring in methodology of pedagogy (scholarship of the Council of Ministers Prize).

1998 - graduated from Almaty School of Management. Qualification - economics
and management. Corporate management. MBA degree.

Experience:

1985 - 1988 – assistant at the Department of Foreign Languages, Ust-Kamenogorsk Road Construction Institute.

1992 -1998 – Director for Foreign Economic Relations, General Director of the PF “International Fund of Kunaev D.A.”

1998-2009 - Vice President, Deputy Chairman of the Board, First Deputy Chairman of the Board, Deputy Chairman of the Board of JSC Accumulative Pension Fund of the People's Bank of Kazakhstan.

2009 - Advisor to the Chairman of the Board of the ALE “Association of Financiers of Kazakhstan.

2009-2013 - Member of the Board of Directors, Chairman of the Board of JSC Life Insurance Company State Annuity Company.

2013-2018 – Advisor to the Chairman of the Board of JSC Insurance Company Trust Insurance.

2013-2018 – Advisor to the Board of Directors of JSC Insurance Company Kompetenz.

2017-2019 – Independent director, member of the Board of Directors of JSC National Scientific Center for Oncology and Transplantology, UMC Nazarbayev University.

2018-2019 - Independent director - member of the Board of Directors of Kazagrogarant JSC.

2017-2021 – Independent director, member of the Board of Directors of DBK-Leasing JSC (Industrial Development Fund JSC).

From 03/16/2020 to the present - Advisor to the Chairman of the Board of JSC IC Sinoasia B&R (Sinoasia B&R).

From 2022 to the present - Member of the Board of Directors - Independent Director of JSC National Company QazExpoConqress.

From 2022 to the present - Chairman of the Board of Directors - Independent Director of JSC Insurance Company Basel.

From 2023 to the present - Member of the Board of Directors - Independent Director of JSC ESK KazakhExport.

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