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.
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Tutushkin Vitaly Alekseyevich
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Yelemesov Askar Raushanuly
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Tashenev Bakytbek Hakimovich
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Chairman of the Board of Directors of UAPF JSC, Deputy Chairman of the National Bank of the Republic of Kazakhstan - Head of the Permanent Representative Office of the National Bank in Almaty
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Member of the Board of Directors, JSC UAPF - Independent Director, Head of the branch of the Analytical Credit Rating Agency in AIFC
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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
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Prasad Bhamre
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Sarbasov Akmadi Adilovich
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Kurmanov Zhanat Bostanovich
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Member of the Board of Directors, JSC UAPF - Independent Director
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Member of the Board of Directors, JSC UAPF - First Vice Minister of Labor and Social Protection of the Republic of Kazakhstan
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Member of the Board of Directors, JSC UAPF - Chairman of the Board of JSC UAPF
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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.
Composition of the Audit Committee of the Board of Directors ▼
Elemesov Askar Raushanuly - Chairman of the Committee;
Prasad Bhamre - Member of the Committee;
Khairullaev Rakhmet Hibadullayevich - Member of the Committee;
Arifkhanov Aidar Abdrazakhovich - Member of the Committee;
Composition of the Committee of the Board of Directors for HR, Remuneration and Social Issues ▼
Elemesov Askar Raushanuly - Chairman of the Committee;
Prasad Bhamre - Member of the Committee;
Kurmanov Zhanat Bostanovich - Member of the Committee.
Khairullaev Rakhmet Hibadullayevich - Member of the Committee.
Arifkhanov Aidar Abdrazakhovich - Member of the Committee.
Composition of the Strategic Planning Committee of the Board of Directors ▼
Prasad Bhamre - Chairman of the Committee;
Tutushkin Vitaly Alekseyevich – Member of the Committee;
Iralimov Batyrkhan Miramkanovich – Expert – Member of the Committee (with the right to vote in the absence of Tutushkin V.A.);
Sarbasov Akmadi Adilovich – Member of the Committee;
Khajiyeva Mariya Zhamalovna – Expert – Member of the Committee (with the right to participate in voting);
Dauletbak Aidyn Bakytkanuly - Expert – Member of the Committee (with the right to participate in the voting in the absence of Khajiyeva M.Zh.);
Yegeubayeva Saule Askarovna - Expert – Member of the Committee (with the right to participate in voting).
