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Sharlapaev Kanat Bisimbaevich Sharlapaev Kanat Bisimbaevich Chairman of the Board of Directors
Iskakov Ruslan <br>Viktorovich Iskakov Ruslan
Viktorovich
Member of the Board of Directors - representative of the Sole Shareholder
Kenzhebaeva Sandugash Aibasovna Kenzhebaeva Sandugash Aibasovna Member of the Board of Directors - representative of the Sole Shareholder
Baybazarov Nurlan <br>Serikovich Baybazarov Nurlan
Serikovich
Member of the Board of Directors
Alkenov Murat <br>Asigatovich Alkenov Murat
Asigatovich
Independent Director
Dzhailaubekova Aigul Akeshaevna Dzhailaubekova Aigul Akeshaevna Independent Director

Басқарма Комитеттері

The main purpose of the establishment and operation of the Risk Committee of the Board of Directors of JSC “the Industrial Development Fund” is to increase the efficiency and quality of the Board of Directors by preparing recommendations on the development of priority areas of activity (development), and the functioning of an adequate risk management system in the company, improving and strengthening the risk management system.

The Committee included:
  • Dzhaylaubekova Aigul Akeshaevna, member of the Board of Directors of JSC “the Industrial Development Fund”, independent director - Chairman of the Committee;
  • Alkenov Murat Asigatovich, member of the Board of Directors of the Industrial Development Fund JSC, independent director - member of the committee;
  • Kenzhebaeva Sandugash Aibasovna, member of the Board of Directors of JSC “the Industrial Development Fund” - member of the committee;
  • Iskendirov Maksat Baurzhanovich, Director of the Credit Risks Department of the Development Bank of Kazakhstan JSC - expert of the committee (without voting rights).

The Audit Committee of the Board of Directors of JSC “the Industrial Development Fund” was created in order to improve the efficiency and quality of the Board of Directors by preparing recommendations for the Board of Directors to establish an effective system of control over the financial and economic activities of the company (including the completeness and reliability of financial statements), monitoring the reliability and efficiency of the internal control and risk management system, monitoring the independence of external and internal audit and the company's compliance service, compliance with the legislation of the Republic of Kazakhstan, internal acts.

Composition of the Committee:
  • Dzhaylaubekova Aigul Akeshaevna, member of the Board of Directors of JSC “the Industrial Development Fund”, independent director - Chairman of the Committee;
  • Alkenov Murat Asigatovich, member of the Board of Directors of JSC “the Industrial Development Fund”, independent director - member of the committee;
  • Kenzhebaeva Sandugash Aibasovna, member of the Board of Directors of JSC “the Industrial Development Fund” - member of the committee.

HR, Remuneration and Social Affairs Committee of the Bank is a consultative and advisory body of the Board of Directors established to improve the efficiency and quality of work of the Board of Directors through the in-depth study and monitoring of issues related to the competence of the Board of Directors in the area of ​​personnel policy, appointment system and remuneration, and assessment of activities in general, members of the Board of Directors of JSC IDF, members of the Management Board of JSC IDF, the Internal Audit Service, and Corporate Secretary the aether and foreign specialists attracted to work at IDF JSC, in particular.

The Committee included:
  • Alkenov Murat Asigatovich, member of the Board of Directors of JSC “the Industrial Development Fund”, independent director - member of the committee;
  • Dzhaylaubekova Aigul Akeshaevna, member of the Board of Directors of JSC “the Industrial Development Fund”, independent director - member of the committee;
  • Kenzhebaeva Sandugash Aibasovna, member of the Board of Directors of JSC “the Industrial Development Fund” - member of the committee;
  • Nishanova Zamira Abdualimovna - Director of the Human Resources Management Department of JSC “the Development Bank of Kazakhstan” - expert of the committee (without the right to vote).

The Committee for Strategic Planning and Corporate Development of the Board of Directors of JSC “the Industrial Development Fund” was established to prepare recommendations for the Board of Directors on the development of priority areas of activity (development), strategic goals (development strategy), corporate development issues, including issues on the development of measures to promote improving the efficiency of the company in the medium and long term, its profitable activities and sustainable development.

The Committee included:
  • Alkenov Murat Asigatovich, member of the Board of Directors of JSC “the Industrial Development Fund”, independent director - Chairman of the Committee;
  • Dzhaylaubekova Aigul Akeshaevna, member of the Board of Directors of JSC “the Industrial Development Fund”, independent director - member of the committee;
  • Kenzhebaeva Sandugash Aibasovna, member of the Board of Directors of JSC “the Industrial Development Fund” - member of the committee;
  • Sharipov Asset Bulatovich, member of the Board of Directors of JSC “the Industrial Development Fund” - member of the committee;
  • Otantaev Nurzhan Birzhanuly, Director of the Department of Strategy and Big Data Analysis of the Development Bank of Kazakhstan JSC - expert of the committee (without the right to vote).
Министерство индустрии и инфраструктурного развития РК
Baiterek
Банк развития Казахстана