The Board Of Directors

Board of Directors is a governing body of IFK JSC in charge of general management of its activities except for matters which subject to legislative acts of the Republic of Kazakhstan and the Articles of Association of the Fund fall within competence of the Sole Shareholder and the Management Board of the Fund. Activities of the Board of Directors rest on principles of rationality, efficiency, diligence, good faith, honesty and responsibility.

Members of the Board of Directors of "Investment Fund of Kazakhstan" JSC

Omarkhodzhayev Anuar Sagynalievych

The post Chairman of the Board of Directors
Activities

By decision of the Sole Shareholder dated January 27, 2017 (minutes of in-person meeting of the Board of JSC "NMH "Baiterek" No. 02/17)

Was born on October 31, 1973 in Zhambyl region. In 1996 graduated from Kazakh State Agrarian University, Agricultural Industry Mechanization Faculty as a mechanic engineer. In 1999 graduated from Bremen Institute, Germany, Engineering Faculty via the Bolashak program.

Can speak Kazakh, English, German languages.

Passed production practice on the factory named after Likhachev (Zil) in Moscow, Russia; in agricultural equipment enterprise "DEULA" in Warendorf and in "Siemens" corporate group in Bremen, Germany.

Started his professional life in 2002 as Attaché of the Investment Committee of the Ministry of Foreign Affairs of Kazakhstan. From 2002 till 2006 - third secretary of the Embassy of the Republic of Kazakhstan in Germany. 2006 - 2007 - chief inspector of the Protocol Department of the President of Kazakhstan and in 2007 also held the position of Deputy Head of the Secretariat - Head of the Protocol Service of the Prime Minister of Kazakhstan.

2007 - 2012 - Head of the Department of External Relations and Protocol Office of the Prime Minister - Chief of Protocol of the Prime Minister of Kazakhstan.

2014 - chief of the Secretariat of the Head of the Presidential Administration of Kazakhstan. 2014-2016 - Deputy Head of the Office of the Prime Minister of Kazakhstan.

2016 - Deputy Chairman of the Board - Member of the Board of JSC "NMH "Baiterek"  Awarded with "Kurmet" order.

By the decision of the Sole Shareholder from January 27, 2017 (minutes of in-person meeting of the Board of JSC "NMH "Baiterek" No. 02/17) was elected Chairman of the Board of "IFK" JSC.

Does not hold the shares of suppliers and competitors of the company.

Aimbetov Seitsultan Suleimenovich

The post Member of the Board of Directors
Activities

Sole shareholder's decision dated October 28, 2020 (Minutes of physical meeting of the Management Board of “Baiterek” National Managing Holding JSC No. 51/20)

Born on July 15, 1947 in Kyzylorda region, Zhetikulsk settlement, citizen of Kazakhstan. In 1969, he graduated from Alma-Ata Institute of National Economy.

He speaks Kazakh and Russian languages.

He started his career in 1961 as auditor in the structure of the Ministry of Finance of the Kazakh SSR, where he served more than 20 years from auditor to the Head of the General Budget Department, and was a member of the Board of the Ministry of Finance of the Kazakh SSR.

During 1992-1995, he worked as the Chairman of the State Committee of Financial control of Kazakhstan, and during 1995-1996, he held the position of Minister of Social protection of population of the RK. During 1996-1997, he continued working at the Ministry of labor and social protection of the population of the Republic of Kazakhstan as the first Deputy Minister.

During 1997-1998, he served as an adviser to the President of Kazakhstan audit JSC, and from 1998 to 2001, he held the position of state inspector of Organizational and control Department of the Presidential Administration of the RK. During 2001-2002, he served as Deputy Head of the Office of the Prime Minister of Kazakhstan, and 01.2002-11.2002 - Vice-Minister of Justice of the RK. In 2002-2007 - State inspector of the Organizational and control Department of the Presidential Administration of the Republic of Kazakhstan.

From 2007 to 2016 - the Deputy of IV and V convocations of the Majilis, Chairman of the Committee for economic reform and regional development of Mazhilis of Parliament of the RK.

From 2016 – present - Independent Director, Chairman of the Board of Directors, KazCenterHPU JSC.

He was awarded with medals, orders “Kurmet”, “Parasat”, certificate of honor from the IPA EurAsEC.

He does not own shares in suppliers and competitors of the company, is not an affiliate of Investment Fund of Kazakhstan JSC.

Medeuov Usengeldy Umirzhanovych

The post Member of the Board of Directors Independent Director
Activities

By decision of the Sole Shareholder dated July 19, 2016 (minutes of in-person meeting of the Board of JSC "NMH "Baiterek" No. 30/16)

Was born on January 10, 1948, in Chemolgan village, Kaskelen region, Almaty oblast, citizen of the Republic of Kazakhstan.

In 1966-1971 graduated from Kazakh Polytechnic University named after V.Y. Lenin as planning engineer.

Professional life started in 1971 as economist, junior research associate in Scientific-Research Economical Institute under State Planning Committee of Kazakh S.S.R. in Almaty. 1981 - merchandiser and organiser of Taskesken procurement agency, then Deputy Chairman of workers' co-operative store, Semipalatinsk oblast. 1984-1985 - Director of Taskesken raibytkombinat and in 1986 - Deputy Chief of normative-research sector of labor of Ministry of Public Services of Kazakh S.S.R. in Almaty.

1986-1990 - assistant of Minister of Public Services, Chief of Administration of Ministry of Public Services of Kazakh S.S.R. in Almaty. 1991-1994 - Head of Department in Ministry of Labor of the Republic of Kazakhstan. 1994 - worked in public sector at President of the Republic of Kazakhstan in main control inspection. 1995-2007 - State Inspector of Department of Government Control and Arrangements of Administration of President of the Republic of Kazakhstan.

At present time Delegate at Mazhilis of the Parliament of the Republic of Kazakhstan of IV-V Call, Member of Committee of International Affairs, Defense and Security.

Awarded with jubilee medals, medal "Eren enbegi yushin", "Kurmet" order.

Medeuov Usengeldy Umirzhanovych is not an affiliated person of "Investment Fund of Kazakhstan" JSC.

Does not hold the shares of suppliers and competitors of the company.

Sakishev Yermek Rakhatovych

The post Member of the Board of Directors
Activities

By decision of the Sole Shareholder dated April 14, 2016 (minutes of in-person meeting of the Board of JSC "NMH "Baiterek" No. 18/16)

Sakishev Yermek Rakhatovych graduated from Kazakh State Law University, Kazakh University of Management, Economics and Planning.

Professional life started in 2005 in the Ministry of Economy and Budget Planning as leading specialist. In 2005-2007 worked in companies of private sector, and in 2008-2011 in Administration of the President of the Republic of Kazakhstan on positions from specialist to Head of sector of department of social-economical monitoring.

2011 - Director of Department of Innovative Policy of "NWF "Samruk-Kazyna" JSC. In 2012-2014 holded managing positions in companies of private sector.  2015 - Deputy of Chairman of the Board of "Baiterek Development" JSC.

By decision of Sole Shareholder dated April 14, 2016 (minutes of in-person meeting of the Board of JSC "NMH "Baiterek" No. 18/16) was elected Member of the Board and Chief Executive Officer.

Does not hold the shares of suppliers and competitors of the company.

Son Vyacheslav Vladimirovych

The post Member of the Board of Directors
Activities

By decision of the Sole Shareholder dated January 18, 2017 (minutes of in-person meeting of the Board of JSC "NMH "Baiterek" No. 02/17)

Vyacheslav graduated from Kazakh Humanities and Jurisprudence University with a degree in Law, the Modern Humanities University with a degree in Linguistics, and the University of International Business with an MBA degree in Banking and Finance. Vyacheslav Son has 12 years of experience in legal management.

He started his career in 2002 in Development Bank of Kazakhstan JSC group, where he made it all the way from a lawyer of the Legal Coverage of Securities Department to the director of the Legal Department.  Later he served as the director of the National Mining Company “Tau-Ken Samruk” JSC, and a Deputy Director General of Kazspetsexport of the Ministry of Defence of RoK. Since 2013 he has been serving as the director of the Department for Audit and Control of National Holding “Baiterek” JSC.

Vyacheslav Son has been appointed a director of National Holding “Baiterek” JSC.  His competences will include legal coverage

Does not hold the shares of suppliers and competitors of the company.

Shamshin Arman Nurzhanovich

The post Member of the Board of Directors
Activities

Decision of the Sole Shareholder dated May 29, 2019. (minutes of the in-person meeting of the Management Board of “Baiterek” National Management Holding” JSC No. 29/19).

Arman Shamshin was born on December 05, 1986, the citizen of the Republic of Kazakhstan. He graduated Peking University and East Kazakhstan State University.

He began his career in 2011 at Beineu-Shymkent Gas Pipeline LLP.

In 2014-2016, he was in position of adviser of the Minister of Economy and Budget Planning of the Republic of Kazakhstan, after the reorganization of the department - Minister of National Economy of the Republic of Kazakhstan.

He has been working at Baiterek NMH JSC since 2016. During this time, he managed the Secretariat, and was also an adviser of the Chairman of the Management Board of the Holding.

He knows Chinese, English and Turkish fluently.

Arman Shamshin was appointed as Managing Director of “National Management Holding “Baiterek” JSC in October 2018. He supervises the activities of the Management Board of the Holding, human resources management and cooperation with government bodies. He does not own shares of suppliers and competitors of the company.


No.

Position

Full Name

Details of the document

Term of office

1

Chairman of the Board of Directors

Umarkhodzhayev Anuar Sagynaliyevich

By the decision of the Sole shareholder dated May 29, 2019 (minutes of the physical meeting of the Management Board of Baiterek national managing holding JSC No. 29/19) recommended for election as Chairman of the Board of Directors of Investment Fund of Kazakhstan JSC, by the decision of the Board of Directors of Investment Fund of Kazakhstan JSC dated June 04, 2019 (Minutes No. 05) elected as Chairman of the Board of Directors of Investment Fund of Kazakhstan JSC

Until expiration of the term of office of the Board of Directors of Investment Fund of Kazakhstan JSC as a whole (until May 29, 2022)

2

Member of the Board of Directors

Son Vyacheslav Vladimirovich

Sole shareholder's decision dated May 29, 2019 (minutes of the physical meeting of the Management Board of Baiterek National Managing Holding JSC No. 29/19)

Until expiration of the term of office of the Board of Directors of Investment Fund of Kazakhstan JSC as a whole (until May 29, 2022)

3

Member of the Board of Directors

Shamshin Arman Nurzhanovich

Sole shareholder's decision dated June 10, 2019 (Minutes of the physical meeting of the Management Board of Baiterek National Managing Holding JSC No. 30/19)

Until expiration of the term of office of the Board of Directors of Investment Fund of Kazakhstan JSC as a whole (until May 29, 2022)

4

Member of the Board of Directors – Independent Director

Aimbetov Seitsultan Suleimenovich

Sole shareholder's decision dated October 28, 2020 (Minutes of the physical meeting of the Management Board of Baiterek National Managing Holding JSC No. 51/20)

Until expiration of the term of office of the Board of Directors of Investment Fund of Kazakhstan JSC as a whole (until May 29, 2022)

5

Member of the Board of Directors – Independent Director

Medeuov Usengeldy Umirzhanovich

Sole shareholder's decision dated May 29, 2019 (minutes of the physical meeting of the Management Board of Baiterek National Managing Holding JSC No. 29/19)

Until expiration of the term of office of the Board of Directors of Investment Fund of Kazakhstan JSC as a whole (until May 29, 2022)

6

Member of the Board of Directors- Chairman of the Management Board

Sakishev Ermek Rakhatovich

Sole shareholder's decision dated May 29, 2019 (minutes of the physical meeting of the Management Board of Baiterek National Managing Holding JSC No. 29/19)

Until expiration of the term of office of the Board of Directors of Investment Fund of Kazakhstan JSC as a whole (until May 29, 2022)


No.

Committee of the Board of Directors
Investment Fund of Kazakhstan JSC

Composition of the Commitee of the Board of Directors
Investment Fund of Kazakhstan JSC

Chairman of the Commitee

Members of the Committee

1

Strategic Planning Committee of the Board of Directors of Investment Fund of Kazakhstan JSC

1. Aimbetov Seitsultan Suleimenovich

2. Medeuov Usengeldy Umirzhanovich

3. Son Vyacheslav Vladimirovich

2

Audit Committee of the Board of Directors of Investment Fund of Kazakhstan JSC

1. Aimbetov Seitsultan Suleimenovich

2. Medeuov Usengeldy Umirzhanovich

3. Son Vyacheslav Vladimirovich

3

HR and Remuneration Committee of the Board of Directors of Investment Fund of Kazakhstan JSC

1. Medeuov Usengeldy Umirzhanovich

2. Aimbetov Seitsultan Suleimenovich

3. Shamshin Arman Nurzhanovich

4

Risk Management Committee of the Board of Directors of Investment Fund of Kazakhstan JSC

1. Medeuov Usengeldy Umirzhanovich

2. Aimbetov Seitsultan Suleimenovich

3. Shamshin Arman Nurzhanovich