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

Information on the members of the Board of Directors of Housing Construction Savings Bank of Kazakhstan JSC,
combining a managerial position or other main activity in another legal entity

Arifkhanov Aidar Abdrazakhovich, Chairman of the Board of Directors

Baiterek National Managing Holding JSC, Chairman of the Management Board

Carries out general management of the activities of the joint-stock company "National Managing Holding" Baiterek "(hereinafter - the Holding) in accordance with the legislation of the Republic of Kazakhstan. The Charter and internal documents of the Holding. Responsible for the work of the Holding to the Sole Shareholder. Heads the Management Board, organizes the implementation of decisions of the Sole Shareholder, the Board of Directors and the Management Board of the Holding.

Development Bank of Kazakhstan JSC

Chairman of the Board of Directors

Organization of the work of the Board of Directors, conducting its meetings, as well as performing other functions determined by the company's charter

Kazyna Capital Management JSC Chairman of the Board of Directors

Organizing the work of the Board of Directors, conducting its meetings, as well as performing other functions defined by the company's charter

JSC "Investment Fund of Kazakhstan", 

Chairman of the Board of Directors

Organization of the work of the Board of Directors, conducting its meetings, as well as performing other functions determined by the company's charter

JSC "Export Credit Insurance Corporation" KazExport Garant ", Chairman of the Board of Directors

Organization of the work of the Board of Directors, conducting its meetings, as well as performing other functions determined by the company's charter

Khamitov Ersain Erbulatovich,
member of the Board of Directors  

Baiterek National Managing Holding JSC, Managing Director, Member of the Management Board.

-Manages the income and expenses of Baiterek NMH JSC (hereinafter - the Holding), determines the financial and accounting policy of the Holding, manages the Holding's cash flow, liquidity and controls the implementation of standards for analysis and monitoring of the cash position at the Holding level;

-takes measures to achieve maximum profit of the Holding through rational distribution of financial resources;

-organizes the interaction of structural divisions of the Holding and subsidiaries with financial institutions and the National Bank of the Republic of Kazakhstan;

-organizes work on the development of a procedure for the selection of audit organizations for the Holding and its subsidiaries;

-heads and (or) participates in the activities of working groups, commissions, committees within its competence and on the basis of the relevant internal documents of the Holding.

 

Omarov Marat Talgatovich,
member of the Board of Directors  

Baiterek National Managing Holding JSC, Managing Director in charge of strategy, asset management, analysis and research, member of the Management Board.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

-Manages and is responsible for the implementation of uniform policies and procedures in the field of corporate development and the implementation of the Holding's Strategy;

-Organizes the development and implementation of uniform corporate standards and procedures, mechanisms of interaction with subsidiaries in order to increase the level of corporate development of the Holding;

-Organizes cooperation with national and international partners on industry research and strategic planning;

-Responsible for the development and control of the implementation of the main parameters of the long-term strategic goals and objectives of the Holding as a whole and their correct decomposition into subsidiaries in order to achieve the target indicators of the strategic map of the Holding;

-Creates a centralized database on production indicators of subsidiaries, introduces a methodology for collecting production indicators of subsidiaries. Provides stakeholders with analytical information for the operational management of the Holding;

-Carries out general management and is responsible for the effective management of the Holding and subsidiaries of the Holding in the field of asset management;

-Monitors the activities of the Boards of Directors of subsidiaries;

-Interacts with the committees of the Boards of Directors of subsidiaries on issues within the competence of these committees.

Development Bank of Kazakhstan JSC, Representative of the Sole Shareholder

Exercise of powers and performance of duties of a member of the Board of Directors

Kazyna Capital Management JSC, Representative of the Sole Shareholder

Exercise of powers and performance of duties of a member of the Board of Directors

Barunin Alexander Anatolievich
member of the Board of Directors, independent director

Megafon OJSC, Member of the Management Board Head of Planning, Management Reporting, Financial Control

Preparation and control of budget execution.

Preparation and analysis of financial and operational results of the company.

Ermekova Elmira Muslimovna
member of the Board of Directors, independent director

 

Chairman of the Board of JSC "Training Center of the National Bank of the Republic of Kazakhstan"

-Organization of effective management of the Company, implementation of the mission and development goals of the organization, in accordance with the Charter and the Development Concept;

-Management of administrative and economic and financial and economic activities of the Company, conclusion of civil law contracts;

- Representing the interests of the Society in all instances, as well as business meetings;

-Reception, transfer, dismissal of personnel, incentives and bonuses to employees of the Company, bringing them to disciplinary responsibility;

-Organization and control of activities and interaction of all departments and employees of the Company, issuance of local acts, approval of plans and tasks that are mandatory for the employees of the Company;

-Execution of decisions taken by the Management Board, enforcement of decisions of the Board of Directors and the Shareholder;

-Effective interaction with the management of the NBRK on issues related to the activities of the Organization.

Kydyrbaev Dosym Khamitovich
member of the Board of Directors, independent director.

Rakurs Consulting Group LLP,
Managing director

VTB Kazakhstan, Independent Director

-Financial and strategic consulting;

-Consulting on attracting investments, sectoral and territorial development.

Completed projects:

Consultant-organizer of the ADBI (Asian Development Bank Institute, Tokyo) project on financial inclusion and financial literacy in the countries of Central Asia and the Caucasus.

- Consultant to the Asian Development Bank, Project "Recommendations for cooperation between ADB and national companies of the Republic of Kazakhstan in the framework of the medium-term partnership strategy 2017-2021"

-Participation in the creation of the Association of the Tourist Cluster of the Almaty Region "Alma-Tau"

-Implementation of the project "Development of a master plan to attract investment to the Almaty region";

-Participation in the development of the "Development Program for Almaty 2016-2020";

-Participation in the project Updating the Development Strategy of JSC NC KazMunayGas 2015-2025;

-Participation in the implementation of the NMH "Baiterek" Program "Leaders of Competitiveness - National Champions;

-Implementation of the project "Development of a Set of Measures to Improve the Efficiency of Attracting Investments to the Almaty Region".

Ibragimova Lyazzat Erkenovna
member of the Board of Directors, Chairman of the Management Board.

JSC "Research Institute of Cardiology and Internal Medicine"

Independent

Director

Exercise of powers and fulfillment of duties of a member of the Board of Directors, an independent director

NJSC "Holding" Kasipkor "

Independent

Director

Exercise of powers and fulfillment of duties of a member of the Board of Directors, an independent director

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