Management Board

Investment Committee

Committee is a permanent collegial body of the Company reporting to the Company’s Management Board, drafting general investment policy for private equity funds and the Company’s treasury portfolio, as well as risk management policy. The body takes resolutions on the limits on issuers and second-tier banks, and submits appropriate recommendations to the Company's Management Board. Its main purpose is to organize, plan and control the Company’s investment activity, manage the treasury portfolio, and the risk management system in accordance with the Company's internal regulations.

Committee members:

Member of the Committee – Gulnara Makanalina;
Member of the Committee – Eldar Zholumbetov;
Member of the Committee – Yermek Smagulov;
Member of the Committee – Iskendirov Maksat.

Planning and evaluation Committee

Committee is a permanent collegial body of the Company reporting the Company's Management Board. The Planning and evaluation Committee aims to ensure timely and high-quality planning of the Company's budget and development plan.

Committee members:

Committee Chairman – Gulnara Makanalina;
Member of the Committee – Yerbolat Zholat;
Member of the Committee – Raukhan Kuttybayeva;
Member of the Committee – Kuanysh Karsembayeva.

Strategy and Corporate Development Committee

The Committee is a permanent collegial body of the Company. The goals of the Committee are planning and organizing activities to improve the efficiency of the implementation of the Company's development strategy, ensure the improvement of the corporate governance system, the introduction of sustainable development in the activities of the Company and its subsidiaries, in accordance with their internal regulations.

Committee members:

Member of the Committee – Gulnara Makanalina;
Member of the Committee – Yerbolat Zholat;
Member of the Committee – Yermek Smagulov;
Member of the Committee – Iskendirov Maksat;
Member of the Committee – Utepov Miras.