Management

The Sole Shareholder

The sole shareholder of the Holding is the Government of the Republic of Kazakhstan, represented by the Committee of State Property and Privatization of the Republic of Kazakhstan.

On June 26, 2013, the rights of ownership and use of the Holding’s state-owned stock of shares were transferred to the Ministry of Industry and New Technologies of the Republic of Kazakhstan.

In accordance with the Decree No. 875 of the President of the Republic of Kazakhstan dated August 6, 2014 “On the Reform of the Public Administration System of the Republic of Kazakhstan”, the functions of the Ministry of Industry and New Technologies of the Republic of Kazakhstan were transferred to the newly formed Ministry for Investment and Development of the Republic of Kazakhstan, the successor of the abolished Ministry.

On November 27, 2014, the rights of ownership and use of the Holding’s state-owned stock of shares were transferred to the Ministry for Investment and Development of the Republic of Kazakhstan. 

In accordance with the Decree of the President of the Republic of Kazakhstan No. 806 dated December 26, 2018 “On the Measures for Further Improvement of the Public Administration System of the Republic of Kazakhstan”, the Ministry for Investment and Development of the Republic of Kazakhstan was reorganized by transforming it into the Ministry of Industry and Infrastructure Development of the Republic of Kazakhstan, which is the successor to the abolished Ministry.

Board of Directors

Askar Mamin
Askar Mamin
Chairman of the Board of Directors
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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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Roman Sklyar
Roman Sklyar
Member of the Board of Directors
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Даленов
Ruslan Dalenov
Member of the Board of Directors
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Арифханов
Aidar Arifkhanov
Chairman of the Management Board
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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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Т.Сулейменов
Suleimenov Timur Muratovich
Member of the Board of Directors
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Committees of the Board of Directors

Audit Committee

The Audit Committee of the Holding’s Board of Directors (hereinafter referred to as the Committee) was established on September 25, 2013 to prepare recommendations for the Board of Directors in terms of exercising proper control over the financial and economic activities of the Holding (including the completeness and accuracy of financial reporting), monitoring the effectiveness of internal control and risk management, compliance with the principles and provisions of the Holding’s Corporate Governance Code, control over the independence of external and internal audit, remuneration and evaluation of the Holding’s Internal Audit Service, review of the results of the Holding’s Ombudsman’s results.

Composition of the Committee: 

Thomas Mirow – Chairman of the Committee, Independent Director; 

Claus Mangold – Member of the Committee, Independent Director

Provisions on the Audit Committee (Download)

 

Personnel, Remuneration and Social Issues Committee

The Personnel, Remuneration and Social Issues Committee of the Holding's Board of Directors (hereinafter referred to as the Committee) was established on September 25, 2013 to improve the efficiency and quality of work of the Board of Directors through the in-depth study and monitoring of the issues related to the competence of the Board of Directors in the field of personnel policy, the system of appointments, remuneration and evaluation of the members of the Holding’s Board of Directors, review of the results of the Holding’s Ombudsman’s activities.

Composition of the Committee

Claus Mangold – Chairman of the Committee, Independent Director;

Philip Yeo – Member of the Committee, Independent Director;

Thomas Mirow – Member of the Committee, Independent Director 

Provisions on the Personnel, Remuneration and Social Issues Committee (Download)

 

Strategic Planning Committee

The Strategic Planning Committee of the Holding’s Board of Directors (hereinafter referred to as the Committee) was established on September 25, 2013 for preparation of recommendations to the Board of Directors on the development of priority areas of activities (development), strategic goals (development strategies) of the Holding, including the issues of developing measures to improve efficiency of the Holding’s activities in the medium and long perspective, sustainable development issues.

Composition of the Committee: 

Philip Yeo – Chairman of the Committee, Independent Director;

Thomas Mirow – Member of the Committee, Independent Director; 

Zhenis Qassymbek - Member of the Committee, Member of the Board of Directors;

Aidar Arifkhanov - Member of the Committee, Member of the Board of Directors.

Provisions on the Strategic Planning Committee (Download)

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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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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Committees of the Board

Committee for Planning and Assessment

The Committee develops a unified position for representatives of the Holding on financial and economic activities in the agencies of subsidiary organizations, including when approving development plans, ensuring timely and high-quality approvals and disbursement of the Holding’s annual budget.

Committee for Assets and Liability Management

The Committee develops recommendations for improving the efficiency of the Holding’s and its subsidiary organizations’ assets and liabilities management in order to achieve the principles of assets and liabilities diversification, risks optimization and financial sustainability ensuring.

Investment Committee

The Committee contributes to the efficiency improvement, as well as formation of the Holding’s and its subsidiary organizations’ uniform policy on the investment activities of the Holding and its subsidiary organizations.

Committee for Strategy and Corporate Development

The Committee increases efficiency of the Development Strategy implementation, improves the corporate governance system and analytical support, as well as ensures sustainable development in the Holding’s and its subsidiary organizations’ activities.