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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Izbaskhanov Kylyshbek

Member of the Board of Directors, Independent Director

Shushakov Erzhan

Acting Advisor to the Minister of Industry and Construction of the Republic of Kazakhstan, Member of the Board of Directors

Adilbekov Nurmakhan

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

Zhakenov Serikzhan

Member of the Board of Directors, Independent Director

Bekturganov Yersultan

Independent Director - Member of the Board of Directors

Strategic Planning Committee of the Board of Directors

Chairman of the Committee:
Жакенов Серикжан Амиржанович - независимый директор Совета директоров Общества
Members of the Committee:
Избасханов Кылышбек Сатылганович - независимый директор Совета директоров Общества
Бектурганов Ерсултан Утегулович - независимый директор Совета директоров Общества
Кенжебаева Айгуль Каржаубаевна - эксперт, директор Департамента стратегического планирования Министерства индустрии и инфраструктурного развития Республики Казахстан

Personnel, Remuneration and Social Affairs Committee of the Board of Directors

Chairman of the Committee:
Бектурганов Ерсултан Утегулович - независимый директор Совета директоров Общества
Members of the Committee:
Избасханов Кылышбек Сатылганович - независимый директор Совета директоров Общества
Жакенов Серикжан Амиржанович - независимый директор Совета директоров Общества

Audit Committee of the Board of Directors

Chairman of the Committee:
Избасханов Кылышбек Сатылганович - независимый директор Совета директоров Общества
Members of the Committee:
Бектурганов Ерсултан Утегулович - независимый директор Совета директоров Общества
Жакенов Серикжан Амиржанович - независимый директор Совета директоров Общества