Branch subsidiary of JSC "Baiterek National Management Holding"

Information on members of Board of Directors

Information on members of Board of Directors of “House Construction Savings Bank of Kazakhstan” JSC

Full name of a member of Board of Directors   
Legal entity name and position                        Information on powers and job duties
Dosaev Yerbolat Askarbekovich, 

Chairman of the Board of Directors            

JSC "Baiterek National Management Holding",

Chairman of the Board of Directors  
Carries out overall management of operations of Joint Stock Company "Baiterek National Management Holding", (further – “Holding”) in accordance with the legislation of the Republic of Kazakhstan, Charter and internal documents of the Holding. Bears responsibility for the Holding’s activity towards the Sole Shareholder. Head of the Board of Directors, organizes execution of decisions adopted by the Sole Shareholder, Board of Directors and the Holding’s Executive Board.          

JSC “Kazakhstan Development Bank»

Chairman of the Board of Directors    

Manages activity of the Board of Directors, chairs its sessions and also fulfillment of other functions defined by the Company Charter.   
JSC “Kazyna Capital Management”  
 Chairman of the Board of Directors    
Manages activity of the Board of Directors, chairs its sessions and also fulfillment of other functions defined by the Company Charter.   
JSC Investment Fund of Kazakhstan Chairman of the Board of Directors  
   
Manages activity of the Board of Directors, chairs its sessions and also fulfillment of other functions defined by the Company Charter.   

 JSC “Export- Credit Insurance Corporation”

Chairman of the Board of Directors  
Manages activity of the Board of Directors, chairs its sessions and also fulfillment of other functions defined by the Company Charter.   
Ibragimova Lyazzat Yerkenovna,

Member of Board of Directors
JSC "Baiterek National Management Holding",
Deputy Chairman of the Board

-ensures control over effective management of the Holding and branch organizations as well as activities in the following areas:

corporate development, risk management, forming the Holding’s single policy in the information technology area, ensuring    information security;

development of infrastructure projects;

industrial programs of regional development in the area of housing sector development.

-Organizes development and implementation of common corporate standards and procedures, mechanisms of cooperation with branch organizations in pursuance of increasing level of corporate management and operating efficiency. Implementation and following up common standards for managing bodies of branch organizations. Coordinates the Holding’s activity in Board of Directors of branch organizations.  

-Manages realization and follow up monitoring tasks assigned to the Holding during implementation of state programs for building affordable housing, housing construction savings and first priority projects.

- Manages development of Holding’s plans and implementation of its activities for restructuring issues, transferring assets of the Holding to a competitive environment.

- Organizes cooperation with the Parliament of RK, Administration of the President of RK, the Government of RK,       Prime Minister's Office of RK as well as other public authorities and organizations within her scope of competence.

-Represents the Holding’s interests in public authorities and other organizations within her scope of competence.

- Organizes cooperation of business units of the Holding and branch organizations with financial organizations and the National Bank of RK.   

-Chairs and (or) takes part in activity of work groups, commissions, committees within her scope of competence and on the basis of internal documents of the Holding.    

-Fulfills other functions prescribed by the legislation of RK, Charter and internal documents of the Holding as well as upon instruction of the Sole Shareholder, Board of Directors of the Holding and Chairman of the Board.   

Babenov Bulat Bazartaevich

 

Member of Board of Directors –Independent Director         


JSC “Managing Company “Respublika”,

Chairman of the Board,

Member of Board of Directors 

-Represents the Company’s interests in relations with third parties, acting within the delegated powers;

-takes part in elaborating the current and perspective tasks of the Company;

-ensures execution of current and perspective plans of the Company;

-ensures daily control over execution of the Company’s decisions related to activity of the Company’s units under his supervision;

- reviews performance of activities under his supervision, timely informs the Executive oar of the Company on probable risks, failure to earn the planned profit and damage caused to the Company;

-resolves operational matters related to activity of units under his supervision, brings proposals by the matters referred to their competence for consideration of the Executive Board and the Board of Directors of the Company;

-ensures control over activity of committees and commissions of the Company with regard to issues of the Company’s investment activity.

JSC "Imstalkon",

 Member of Board of Directors ,

Independent Director 
Executes powers and performs obligations of member of the Board of Directors    
JSC "Tsena Capital”,
Member of Board of Directors 
Executes powers and performs obligations of member of the Board of Directors    

Ibrashev Miras Baurzhanovich,

Member of Board of Directors

Independent Director    

awarded with Certificate “Certified Corporate Governance Professional”
“Astana Trans Group” LLP,
Deputy Director General

-elaborates strategic development plans and corporate priorities;

-develops and implements reforming strategy;

-forms and implements common marketing policy;

- decides on passenger train traffic schedule, forming plan, calculation of performance indexes for field operation;

-coordinates activity with domestic and foreign science centers;

-creates environment for stable economic and financial growth;

-establishes quality performance indicators and indicators in terms of volume;

- economic analysis of the Partnership’s current state and activity;

-ensures accuracy of statistical reports;

-develops and realizes rate policy, investment policy;

-plans quality indicators and indicators in terms of volume to assess production activity;

-develops and implements measures intended for improving efficiency of financial and economic activity, rational and economical use of materials, labor and financial resources    development of labour productivity;

-develops organizational-administrative documents regarding matters of tariff regulation, economical growth indicators and employment relationship;

-develops and implements programs for introducing and improving risk management system;

-develops target-oriented programs for freight forwarding business;

-determines priorities for freight forwarding business, effective use of technical resources;  

-ensures organizational, informational and document support for the Headquarters;

-ensures control over timely and high quality execution of acts of competent government agencies, orders and instructions of the General Director;

- coordinates formation of the structure, staff size, official salaries for employees of the Headquarters;

-provides legal support for the Partnership’s activity;

- protects proprietary and other legitimate rights and interests of the Partnership in legal proceedings and other public bodies using established legal remedies;

-pursues common corporate policy in human resources management;

-realizes social policy;

-supports informational activity and image policy;

- represents the Partnership’s interests in public authorities and other organizations with respect to issues within his terms of reference.

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