IDF JSC Management Board
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The Management Board of IDF JSC ensures the realization of interests and protection of the rights of the Sole Shareholder of the Development Bank of Kazakhstan, the effective implementation of IDF JSC of the task assigned to improve the efficiency of the state investment policy, and also ensures efficient operation of the risk management system , assists in the resolution of corporate conflicts.
Citizens are admitted to IDF JSC by prior appointment and on certain days.
- Положение о Правлении с изм. от 26.10.2020.pdf
- Положение о комитетах и комиссии Правления в АО «Фонд развитияпромышленности», утвержденное решением Правления АО «Фонд развитияпромышленности» от 11.05.2022 года (протокол № 751/05/2022).pdf
Management Board committees
“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 referred to as the IC) is to manage the Company's investment portfolio and make decisions within the competence established in Appendix 2 to the Regulations on Committees and Commissions of the Management Board of Industrial Development Fund JSC."
Composition of IC:
- Ibrasheva Zhanar Shatyrkhanovna - Chairman of the IC, Deputy Chairman of the Board;
- Adi Galymzhan Adiuly - Member of the IC, Managing Director;
- Rysmukhambetova Bakhyt Davletalievna - member of the IC, of the Accounting Department - Deputy Chief Accountant;
- Mukashev Damir Maksatovich - member of the IC, Deputy Director of the Risk Management Department;
- Kalauova Malika Mirzakhanovna - member of the IC, Deputy Director of the Legal Department;
- Bekenov Aibar Kudaibergenovich - member of the IC, 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:
Members of the Credit Committee |
Substitute authorized persons |
Abildinov B.U. -Managing Director - Director of the Risk Management Department |
Mukashev D.M. - Deputy Director of the Risk Management Department |
Tulepbergenova A.Zh. - Director of the Accounting Department - Chief Accountant |
Rysmukhambetova B.D. - Deputy Director of the Accounting Department - Deputy Chief Accountant |
Akhmetbekov D.M. - Director of the Department of Technical Expertise and Monitoring |
Ivanov D.N. - Deputy Director of the Department of Technical Expertise and Monitoring |
Baimagambetov E.B. - Director of the Troubled Asset Management Department |
Not provided |
Kovalenko I.A. - Director of the Legal Department |
Kalauova M.M. - Deputy Director of the Legal Department |
Tyulebekov T.B. - Managing Director - Director of the Regional Directorate |
Alshinbaev R.S. - Managing Director |
“The purpose of the Assets and Liabilities Management Committee (hereinafter referred to as the ALMC) is to develop recommendations and proposals on the issues of managing the assets and liabilities of the Company and making decisions within the competence established in Appendix 3 to the Regulations on Committees and Commissions of the Management Board of Industrial Development Fund JSC."
Composition of ALMC:
- Ibrasheva Zhanar Shatyrkhanovna - Chairman of the ALMC, Deputy Chairman of the Board;
- Abildinov Beibit Urustemovich - member of the ALMC, Deputy Chairman of the Board;
- Tulepbergenova Aliya Zhumanovna - member of the ALMC, of the Accounting Department - Deputy Chief Accountant;
- Bekenov Aibar Kudaibergenovich - member of the ALMC, Head of the Treasury Department;
- Kalauova Malika Myrzakhanovna - member of the ALMC, Deputy Director of the Legal Department.
“The purpose of the Committee for Information Technologies (hereinafter - CIT) is to determine strategic and operational tasks in the field of information technologies (hereinafter - IT), within the competence established in Annex 6 to the Regulation on Committees and Commissions of the Management Board of Industrial Development Fund JSC."
Composition of CIT:
- Adi G.A. - Chairman of the CIT, Managing Director;
- Dzhunusov N.K.- Member of the CIT, Chief of Staff;
- Abildinov B.U. – Member of the CIT, Managing Director – Director of the Risk Management Department;
- Altaev E.A. – member of the CIT, Director of the Leasing Administration Department;
- Baizakov M.M. - Member of the CIT, Director of the Department of Administrative Support;
- Alshinbaev R.S. – member of CIT, Managing Director;
- Khamzabaev A.A. - Member of CIT, Head of Information Technology Department.
“The purpose of the Commission on Personnel Issues (hereinafter referred to as the CPI) is to develop recommendations and proposals and make decisions on the management and development of the Company's human resources within the competence established in Appendix 4 to the Regulations on Committees and Commissions of the Management Board of Industrial Development Fund JSC."
The composition of the CPI:
- Priymakov Maksim Maksimovich - Chairman of the CPI, Deputy Chairman of the Board;
- Junussov Nurken Korganbekovich - member of the CPI, Chief of Staff;
- Baimagambetov Yermek Baizakovich - member of the CPI, Director of the Department for managing distressed assets:
- Gulnar Zhetkerbaevna Balgereeva - member of the CPI, Head of the Human Resources Department;
- Kalauova Malika Myrzakhanovna - member of the CPI, Deputy Director of the Legal Department;
- Toylibaev Kanat Muratovich - member of the CPI, chief manager of the Security Service.