Corporate management

The main purpose of the establishment and operation of the Risk Committee of the Board of Directors of JSC “Industrial Development Fund” is to increase the efficiency and quality of the Board of Directors by preparing recommendations on the development of priority areas of activity (development), and the functioning of an adequate risk management system in the company, improving and strengthening the risk management system.

• A.A.Dzhailaubekova - member of the Board of Directors of the Company - Independent Director, Chairman of the Committee;
• E.K.Makanov - member of the Board of Directors of the Company - independent director, member of the Committee;
• D.S.Turysbekov - member of the Board of Directors of the Company - independent director, member of the Committee;
• B.B. Omarov - member of the Board of Directors of the Company, member of the Committee.

The Audit Committee of the Board of Directors of JSC “Industrial Development Fund” was created in order to improve the efficiency and quality of the Board of Directors by preparing recommendations for the Board of Directors to establish an effective system of control over the financial and economic activities of the company (including the completeness and reliability of financial statements), monitoring the reliability and efficiency of the internal control and risk management system, monitoring the independence of external and internal audit and the company's compliance service, compliance with the legislation of the Republic of Kazakhstan, internal acts.

• A.A.Dzhailaubekova - member of the Board of Directors of the Company - independent director, Chairman of the Committee;
• E.K. Makanov - member of the Board of Directors of the Company - Independent Director, member of the Committee;
• D.S.Turysbekov - member of the Board of Directors of the Company - independent director, member of the Committee.

HR, Remuneration and Social Affairs Committee of the Bank is a consultative and advisory body of the Board of Directors established to improve the efficiency and quality of work of the Board of Directors through the in-depth study and monitoring of issues related to the competence of the Board of Directors in the area of ​​personnel policy, appointment system and remuneration, and assessment of activities in general, members of the Board of Directors of JSC IDF, members of the Management Board of JSC IDF, the Internal Audit Service, and Corporate Secretary the aether and foreign specialists attracted to work at IDF JSC, in particular.

• E.K.Makanov – member of the Board of Directors of the Company - Independent Director, Chairman of the Committee;
• A.A.Dzhailaubekova – member of the Board of Directors of the Company - independent director, member of the Committee;
• D.S.Turysbekov - member of the Board of Directors of the Company - independent director, member of the Committee.

The Committee for Strategic Planning and Corporate Development of the Board of Directors of JSC “Industrial Development Fund” was established to prepare recommendations for the Board of Directors on the development of priority areas of activity (development), strategic goals (development strategy), corporate development issues, including issues on the development of measures to promote improving the efficiency of the company in the medium and long term, its profitable activities and sustainable development.

• E.K.Makanov – member of the Board of Directors of the Company - Independent Director, Chairman of the Committee;
• A.A.Dzhailaubekova – member of the Board of Directors of the Company - independent director, member of the Committee;
• D.S.Turysbekov - member of the Board of Directors of the Company - independent director, member of the Committee;
• B.B. Omarov - member of the Board of Directors of the Company, member of the Committee.