Committees of the Board of Directors

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. Ruslan Sagadatovich Orazbayev, Independent Director – Committee Member;

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. Orazbayev Ruslan Sagatovich, Independent Director- Chairman of the Committee;
  2. Madiyev Serzhan Nurakhanovich, Independent Director - member of the Committee;
  3. Orazymbetova Dina Bakhtiyarovna, Director of the Center for Strategic Analysis and Innovation as an expert;
  4. Zhumadilov Nurzhan Gabdimukhtarovich<, General Manager of the Department of Budget Planning and Summary Analysis as an expert;
  5. Abilkasova Gaukhar Galiaskarovna, Director of the Risk Management Department as an expert;
  6. Omarov Alpamys Amirzhanovich, Director of the Department for Monitoring Development Programs of AIC as an expert;
  7. Kairdenova Asemgul Agbayevna, Director of the Project Monitoring Department as an expert;
  8. Kobaidarov Marat Nurashovich, General Manager of the Support Department of the Board of Directors of subsidiaries and affiliates as an 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. Ruslan Sagadatovich Orazbayev, Independent Director – Committee Chairman;
  2. Yerlan Bakhitovich Orynbayev, Independent Director – Committee Member;
  3. Aidyn Kopzhasarovich Daribayev - Expert.

Committee of the Board of Directors of KazAgroFinance JSC on automation issues

The functions of the Automation Committee include consideration and preliminary approval of draft internal regulatory documents of the Company on projects for the automation of credit and leasing products and processes of the Company, coordination of interaction between the Company's working groups (if any), in the process of automating business processes, preliminary consideration and approval of proposals optimization and automation of the Company's processes and development of recommendations for optimization and automation of the Company's business processes.

Committee Members:

  1. Daribayev Murat Amangeldievich, Chairman of the Board of Directors of KazAgroFinance JSC - Chairman of the Committee;
  2. Taszhurekov Yerbol Kuanyshevich, member of the Board of Directors of KazAgroFinance JSC - member of the committee;
  3. Izbastin Kanysh Temirtayevich, Chairman of the Management Board of KazAgroFinance JSC - member of the committee;
  4. Altynbekov Kairat Turekulovich, Advisor to the Chairman of the Management Board of JSC "Holding "KazAgro"- expert;
  5. Asemgul Agbaevna Kairdenova, Director of the Project Monitoring Department, KazAgro Holding JSC - expert;
  6. Zhagabayeva Nazgul Muratovna, Director of the IT Development Department of KazAgro Holding JSC - an expert.