Board of Directors

Board of Directors

JSC “QAZINDUSTRY” Board of Directors carries out general management of activities within the competence defined by legislation and Charter of JSC “QAZINDUSTRY”, at the same time being a key element of corporate governance system; it is also responsible for strategic management as well as making decisions on issues within competence of the Board of Directors. Board activities and meetings procedure is governed by Regulation on the JSC “QAZINDUSTRY” Board of Directors approved by Shareholders General Meeting. Board members are elected by Shareholders General Meeting for a term up to the next Annual General Meeting of Shareholders. Persons elected to the Board of Directors may be re-elected for unlimited number of times.
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Sklyar Roman Vasilyevich

Member of the Board of Directors, Deputy Prime Minister of the Republic of Kazakhstan

Tashenov Bakytbek Khakimovich

Member of the Board of Directors, Chairman of Committee on State Property and Privatization of the Ministry of Finance of the Republic of Kazakhstan

Daukey Serikbek Jusupbegovich

Member of the Board of Directors, Independent Director

Baigarin Kanat Abdualiyevich

Member of the Board of Directors, Independent Director

Zhakenov Serikzhan Amirzhanovich

Member of the Board of Directors, Independent Director

Zhandos Oraz Aliyevich

Member of the Board of Directors, Independent Director

Izbaskhanov Kylyshbek Satylganovich

Member of the Board of Directors, Independent Director

Bekenov Berik Temirgalievich

The Chairman of the Board of JSC «Qazindustry»

The body of the Strategic Planning Committee of the Board of Directors

Chairman of the Committee:
Zhandossov Oraz Aliyevich - Independent Director of the Board of Directors of the Company
Members of the Committee:
Bekenov Berik Temirgalievich - Member of the Board of Directors, Chairman of the Management Board of the Company
Zhakezhanov Marlen Yussupovich - Independent Director of the Company
Kenzhegul Aigul Karzhaubayevna - Expert, Director of Strategic Planning Department of the Ministry of Industry and Infrastructure Development of the Republic of Kazakhstan

The board of the Committee on Personnel, Remuneration and Social Affairs of the Board of Directors

Chairman of the Committee:
Baigarin Kanat Abduvaliyevich - Independent Director of the Board of Directors of the Company
Members of the Committee:
Tashenev Bakytbek Khakimovich - Member of the Board of Directors, Chairman of the Committee of Public Property and Privatization of the Ministry of Finance of the Republic of Kazakhstan
Zhandosov Oraz Aliyevich - Independent Director of the Board of Directors

Body of the Audit Committee of the Board of Directors

Chairman of the Committee:
Zhakezhanov Marlen Yussupovich - Independent Director of the Board of Directors
Members of the Committee:
Baigarin Kanat Abduvaliyevich - Independent Director of the Board of Directors
Yerzhanov Amaniyaz Kassymovich - Member of the Board of Directors, Vice Minister of Industry and Infrastructure Development of the Republic of Kazakhstan