Management

The Sole Shareholder

The Sole Shareholder of the Holding is the Government of the Republic of Kazakhstan represented by the Committee for State Property and Privatization of the Republic of Kazakhstan.

On 26 June 2013 the rights of possession and use of the state stake in the Holding were transferred to the Ministry for Industry and New Technologies of the Republic of Kazakhstan.

On 27 November 2014 the rights of possession and use of the state stake in the Holding were transferred to the Ministry for Investments and Development of the Republic of Kazakhstan.

Therefore, the Ministry for Investments and Development of the Republic of Kazakhstan makes decision on issues which are referred to the competence of the Sole Shareholder by laws and the charter of the Holding, and the decisions are formalized with orders of the authorized officials of the Ministry for Investments and Development of the Republic of Kazakhstan.

Board of Directors

Смаилов Алихан Асханович
Alikhan Smailov
Member of the Board of Directors
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Қасымбек Жеңіс Махмұдұлы
Zhenis Kassymbek
Member of the Board of Directors
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Досаев Ерболат Аскарбекович
Dossaev Erbolat Askarbekovich
Member of the board of directors
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 Клаус Мангольд
Klaus Mangold
Member of the Board of Directors
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Томас Миров
Thomas Mirow
Member of the board of directors
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Сулейменов Тимур Муратович
Suleimenov Timur Muratovich
Member of the board of directors
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Арифханов
Aidar Arifkhanov
Chairman of the Management Board
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Жаксылыков
Timur Zhaksylykov
Member of the Board of Directors
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Committee under the Board of Directors

  • Audit Committee under the Board of Directors
  • Nominations, Remunerations and Social Issues Committee under the Board of Directors
  • Strategic Planning Committee under the Board of Directors

Managing Board of Holding

Арифханов
Aidar Arifkhanov
Chairman of the Management Board
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Омарходжаев А.С.
Anuar Omarkhojayev
Deputy Chairman of the Management Board
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Таджияков Г.Б.
Galymzhan Tajiyakov
Deputy Chairman of the Management Board
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kuatova
Ainur Kuatova
Managing Director – Member of the Executive Board
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Хамитов Е.Е.
Ersain E. Khamitov
Managing Director – Member of the Executive Board
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Нурланов
Nurzhan Nurlanov
Managing Director – Member of the Executive Board
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 Биртанов Есжан Амантаевич
Yeszhan Birtanov
Managing Director – Member of the Executive Board
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Committes of the Managing Board

  • Planning and Performance Review Committee
  • Asset and Liability Management Committee
  • Investment Committee