IDF JSC Management Board

“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:

• Ibrasheva Zh.Sh. – Chairman of the BC, Deputy Chairman of the Board;
• Adi G.A. – Member of the BC, Managing Director;
• Junussov N. K. – Member of the BC, Chief of Staff;
• Tulepbergenova A.Zh. - Member of the BC, Director of the Department of Finance and Accounting - Chief Accountant;
• Mukanov E.E. – Member of the BC, Director of the Strategy and Planning Department;
• Kalauova M.M. - Member of the BC, Deputy Director of the Legal Department.

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.

IC Composition:

• Ibrasheva Zhanar Shatyrkhanovna – Chairman of the IC, Deputy Chairman of the Board;
• Zeynesheva Zulfiya Khamzaevna – IC member, Deputy Chairman of the Board;
• Alshinbayev Ruslan Sagandykovich – IC member, Managing Director;
• Abylkasov Ernar Dyusenbaevich – IC member, Director of the Project Analysis Department;
• Kalauova Malika Mirzakhanovna – IC member, Deputy Director of the Legal Department;
• Bekenov Aybar Kudaybergenovich – IC member, Director of the Treasury Department

“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."

Composition of the Credit Committee:

The purpose of the Commission on Personnel Issues (hereinafter - the CPI) 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.

CPI Composition:

• Pryimakov Maksim Maksimovich – Chairman of the CPI, Deputy Chairman of the Board;
• Dzhunusov Nurken Korganbekovich – CPI member, Head of the Office;
• Ezhembaev Eldos Nurlanovich – CPI member, Director of the Assessment Department;
• Balgereyeva Gulnar Zhetkerbaevna – CPI member, Head of the Personnel Department;
• Kalauova Malika Myrzakhanovna – CPI member, Deputy Director of the Legal Department;
• Raspekov Marat Bakhtzhanovich – CPI member, Head of the Security Service.