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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Karabayev Marat Karimzhanovich

Chairman of the Board of Directors, Vice-Minister of the Ministry of Industry and Infrastructure Development 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

Bekenov Berik Temirgalievich

The Chairman of the Board of JSC «Qazindustry»

Izbaskhanov Kylyshbek Satylganovich

Member of the Board of Directors, Independent Director

Zhakenov Serikzhan Amirzhanovich

Member of the Board of Directors, Independent Director

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, chairman of the Board of Trustees of the Public Fund «Kazakhstan Association of Economists»
Members of the Committee:
Bekenov Berik Temirgalievich - Member of the Board of Directors, Chairman of the Management Board of the Company
Dauquey Serikbek Zhusupbekuly - Independent Director of the Company, academician of the National Academy of Sciences of the Republic of Kazakhstan
Kenzhegul Aigul Karzhaubayevna - Expert, Director of Strategic Planning Department of the Ministry of Industry and Infrastructure Development of the Republic of Kazakhstan

Human Resources, Remuneration and Social Affairs Committee

Chairman of the Committee:
Baigarin Kanat Abduvaliyevich - Independent Director of the Board of Directors of the Company, advisor to the President of «Nazarbayev University» AOE
Members of the Committee:
Tashenev Bakytbek Khakimovich - Member of the Board of Directors, chairman of the Committee for State Property and Privatization of the Ministry of Finance of the Republic of Kazakhstan
Zhandossov Oraz Aliyevich - Independent Director of the Board of Directors of the Company, chairman of the Board of Trustees of the Public Fund «Kazakhstan Association of Economists»

Body of the Audit Committee of the Board of Directors

Chairman of the Committee:
Izbaskhanov Kylyshbek Satylganovich - Independent Director of the Board of Directors, Chairman of the Board of Directors of «National Center for Neurosurgery» JSC
Members of the Committee:
Karabaev Marat Karimzhanovich - Member of the Board of Directors, Vice Minister of Industry and Infrastructure Development of the Republic of Kazakhstan
Baigarin Kanat Abduvaliyevich - Independent Director of the Board of Directors, advisor to the President of «Nazarbayev University» AOE