IDF JSC Management Board

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IDF JSC Management Board

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The Management Board of IDF JSC ensures the realization of interests and protection of the rights of the Sole Shareholder of the Development Bank of Kazakhstan, the effective implementation of IDF JSC of the task assigned to improve the efficiency of the state investment policy, and also ensures efficient operation of the risk management system , assists in the resolution of corporate conflicts.

Citizens are admitted to IDF JSC by prior appointment and on certain days.

Gapparov Rinat Eduardovich Chairman of the Board

Ibrasheva Zhanar Shatyrhanovna Deputy Chairman of the Board

Abaidildin Azat Talgatbekovich Deputy Chairman of the Board

Zeinesheva Zulfiya Khamzaevna Deputy Chairman of the Board

Priymakov Maxim Maksimovich Deputy Chairman of the Board

Management Board committees

Budget Committee

“The purpose of the activities of the Budget Commission (hereinafter referred to as the BC) is to ensure timely and high-quality medium-term and current planning in the Company, develop recommendations and proposals for clarifying and executing the development plan and budget of the Company, making decisions within the competence established in Appendix 5 to the Regulations on Committees and commissions of the Management Board of Industrial Development Fund JSC."

The composition of the BC:

Chair of the Committee

Deputy Chairperson of the Management Board – Zh.Sh. Ibrasheva;

Members of the Committee:

Managing Director – G.A. Adi;
Chief of Staff;
Director of the Accounting Department – Chief Accountant;
Director of the Strategy and Planning Department;
Deputy Director of the Legal Department.

Investment Committee

The purpose of the Investment Committee (hereinafter - IC) is to manage the investment portfolio of the Society, as well as to develop recommendations and proposals on asset and liability management of the Society and to make decisions within the competence established in Appendix 2 to the Regulations on the Committees and Commissions of the Board of Industrial Development Fund JSC.

Members of the IC	Authorized substitutes
Deputy Chairman of the Management Board responsible for financial matters	Director of the Strategy and Planning Department
Deputy Chairman of the Management Board responsible for risk management	Managing Director overseeing the risk block
Director of the Treasury Department	Not applicable
Director of the Project Analysis Department	Not applicable
Deputy Director of the Legal Department	Not applicable
Managing Director overseeing Project Directorates No. 3, No. 4, No. 6	Managing Director overseeing Project Directorates No. 1, No. 2, No. 5

Credit Committee

“The purpose of the Credit Committee is to implement the Company's policy on conducting leasing and lending activities of the Company and making decisions within the competence established in Appendix 1 to the Regulations on Committees and Commissions of the Management Board of Industrial Development Fund JSC".

Members of the Credit Committee	Authorized substitutes
Managing Director responsible for risk management	Director of the Credit Risks Department
Director of the Accounting Department – Chief Accountant	Head of the Accounting Division – Deputy Chief Accountant
Director of the Technical Expertise and Monitoring Department	Deputy Director of the Technical Expertise and Monitoring Department
Director of the Problem Asset Management Department	Not applicable
Director of the Legal Department	Deputy Director of the Legal Department
Managing Director overseeing the Regional Project Directorate, Project Directorates No. 1, No. 2, No. 5	Managing Director overseeing Project Directorates No. 3, No. 4, No. 6

HR Issues Commission

The purpose of the HR Issues Commission is to develop recommendations, proposals, and make decisions on the management and development of the Society's human resources within the competence established in Appendix 3 to the Regulations on the Committees and Commissions of the Board of Industrial Development Fund JSC.

Chairperson of the HR Issues Commission:

Deputy Chairman of the Management Board responsible for legal support matters;

Members of the HR Issues Commission:

Head of the Administration;
Head of the Security Service;
Director of the Appraisal Department;
Director of the Human Resources Management Department;
Deputy Director of the Legal Department.

Министерство промышленности и строительства Республики Казахстан