Date of first election to the Board of Directors: 01.02.2022 Year of birth: 22.07. 1979 Education (including educational institution, years of study, qualifications, information about professional qualifications): 2000 Kazakh State Academy of Management; 2002 Kazakh University of Humanities and Law, Almaty Work experience (at least in the last five years): 2020-2022 Head of the Bureau of National Statistics of the Agency for Strategic Planning and Reforms of the Republic of Kazakhstan 2016-2020 Chairman of the Statistics Committee of the Ministry of National Economy of the Republic of Kazakhstan Work and membership in the Boards of Directors of other organizations currently: 2022 - as of today. time Member of the Board of Directors of KazAgroFinance JSC Ownership of company shares: none Ownership of shares of suppliers and competitors of the company: none
Koshkimbayev Niyaz Zhenisovich Member of the Board of Directors - representative of the Sole Shareholder
Date of first election to the Board of Directors: June 30, 2022 Year of birth: 09/05/1979 Education (including educational institution, years of study, qualifications, details of professional qualifications): 2001, Karaganda State Technical University, majoring in Power Supply and Electrification 2002, Karaganda State Technical University, majoring in Economics Experience (at least in the last five years): He worked in production, in the public service in the field of economics and finance. 2017-2020, Deputy Chairman of the Statistics Committee of the Ministry of National Economy of the Republic of Kazakhstan. 2020-2022, Deputy Head of the Bureau of National Statistics of the Agency for Strategic Planning and Reforms of the Republic of Kazakhstan. Since June 2022 - Managing Director of Baiterek National Managing Holding JSC. Work and membership in the Boards of Directors of other organizations: Member of the Board of Directors of KazAgroFinance JSC - representative of Baiterek National Managing Holding JSC. Ownership of company shares: no Ownership of shares of suppliers and competitors of the company: no
Son Vyacheslav Vladimirovich Member of the Board of Directors - representative of the Sole Shareholder
Date of first election to the Board of Directors: 02/23/2022 Year of birth: 12/14/1982 Education (including educational institution, years of study, qualifications, details of professional qualifications): 2002, Kazakh Humanitarian Law University - qualification "Lawyer"; 2002, Modern University for the Humanities - qualification "Linguistics"; 2008, University of International Business - qualification "Finance and Credit". Experience (at least in the last five years): 2009-2012 - Managing Director of JSC National Mining Company "Tau-Ken Samruk" 2012-2013 - Chief of Staff, Deputy General Director of the Republican State Enterprise "Kazspetsexport" of the Ministry of Defense of the Republic of Kazakhstan 2013-2017 - Director of the Audit and Control Department of Baiterek NMH JSC. 2017-2023 – Managing Director of Baiterek NMH JSC. November 2023 - present – Deputy Chairman of the Board of Baiterek National Holding JSC. Work and membership in the Boards of Directors of other organizations at the present time: member of the Board of Directors, representative of the sole shareholder of Kazyna Capital Management JSC member of the Board of Directors, representative of the sole shareholder of Kazakhstan Housing Company JSC Ownership of company shares: no Ownership of shares of suppliers and competitors of the company: no
Ashirbekov Almat Burkutbayevich Chairman of the Management Board of JSC «Agrarian Credit Corporation»
Year of birth: 09/10/1986 Education (including educational institution, years of study, qualifications, information about professional qualifications): Graduated from L.N. Gumilyov Eurasian National University in 2008, Bachelor's degree in Finance In 2020, he graduated from the Moscow Financial and Industrial University «Synergy» with the qualification «Master of Business Administration (MBA)» - Strategic Management Work experience (at least in the last five years): From 21.02.2017 to 30.07.2019 - Director of the Department of Rehabilitation and Problem Projects of «KazAgroFinance» JSC From 31.07.2019 to 30.06.2021 - Managing Director - Member of the Management Board of «KazAgroFinance» JSC From 01.07.2021 to 28.01.2022 - Deputy Chairman of the Management Board of «KazAgroFinance» JSC From January 31.01.2022 to the present - Chairman of the Management Board of JSC «Agrarian Credit Corporation» Ownership of company shares: none Ownership of shares of suppliers and competitors of the company: none By the decision of the Board of JSC «NUH «Baiterek» dated January 28, 2022 No. 05/22 from January 31, 2022, he was elected Chairman of the Board of JSC «Agrarian Credit Corporation» and a member of the Board of Directors of JSC «Agrarian Credit Corporation»
