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About Fund

BOARD OF DIRECTORS AND COMMITTEES

BOARD OF DIRECTORS


The Board of Directors is the governing body of UAPF JSC, carrying out general management of the Fund's activities. He is responsible for ensuring the implementation of the interests of the Shareholder and contributors (recipients), establishing the principles and norms of the Fund's activities, monitoring the activities of the Fund's Management Board and ensuring the compliance of the Fund's activities with the goals of its creation. In its activities, the Board of Directors is guided by the legislation of the Republic of Kazakhstan, the Charter, the Code, these Regulations and other internal documents of the Fund.


Birtanov Yeszhan Amantayevich Yelemesov Askar Raushanuly Tashenev Bakytbek Hakimovich
Chairman of the Board of Directors, JSC UAPF - Deputy Chairman of the National Bank of the Republic of Kazakhstan Member of the Board of Directors, JSC UAPF - Independent Director, Head of the branch of the Analytical Credit Rating Agency in AIFC Member of the Board of Directors, JSC UAPF - Chairman of the Committee of State Property and Privatization of the Ministry of Finance of the Republic of Kazakhstan

Prasad Bhamre Sarbasov Akmadi Adilovich Kurmanov Zhanat Bostanovich
Member of the Board of Directors, JSC UAPF - Independent Director Member of the Board of Directors, JSC UAPF Member of the Board of Directors, JSC UAPF - Chairman of the Board of JSC UAPF


BOARD OF DIRECTORS COMMITTEES


JSC "UAPF" has formed three committees of the Board of Directors. The Committees of the Board of Directors of the Fund are consulting and advisory bodies that carry out their activities in accordance with the decisions of the Board of Directors and their work plans (if any), approved by the decisions of the Committees.

The main objectives of Strategic Planning Committee are: preparation proposals, recommendations and conclusions on the development of priority areas, strategic goals and improving the efficiency of the Fund. Improving corporate governance in the Fund by developing proposals based on the results of consideration of issues presented at meetings of the Strategic Planning Committee.

The main objectives of the of the Audit Committee are : independent, objective assessment of the adequacy and effectiveness of risk management systems, internal control and corporate governance in all aspects of the Fund's activities. Control over the independence of external and internal audit. Improvement of corporate governance in the Fund by developing proposals based on the results of consideration of issues presented at the meetings of the Committee.

The main purpose HR, Remuneration and Social Affairs Committee is: development and presentation of recommendations to the Board of Directors of the Fund on the development of priority areas in the field of personnel and remuneration of members of the Board of Directors and the Management Board of the Fund, social issues.



008.png Composition of the Audit Committee of the Board of Directors ▼

Information on the composition of the committees will be available shortly

008.png Composition of the Committee of the Board of Directors for HR, Remuneration and Social Issues ▼

Information on the composition of the committees will be available shortly

008.png Composition of the Strategic Planning Committee of the Board of Directors ▼

Information on the composition of the committees will be available shortly



Corporate Secretary of the UAPF JSC: Zhakupkaliyeva Zhulduz Zarkynbekovna
E-mail: zh.zhakupkaliyeva@enpf.kz