Information about Committees of the Board of directors of ``KazAgro`` Holding`` JSC

Item Name of the Committee of the Board of directors of the Holding Members of the Board of directors of the Holding
1. The Committee of the Board of directors of “KazAgro” Holding” JSC for strategic planning
  1. Igor Abramov, an independent director – the Chairman of the Committee;
  2. Weinstein Michael, an Independent Director – the member of the Committee;
  3. Joerg Andreas Dinkelaker,  an Independent Director – the member of the Committee;
  4. Karashukeyev Yerbol Shyrakpayevich – Chairman of the Board of «KazAgro» Holding» JSC – the member of the Committee;
  5. Moldabaeva Saule Sundakpaevna, Director of the Department of Strategic planning and Analysis Ministry of Agriculture of the Kazakhstan –  expert of the Committee.
2. The Committee of the Board of directors of “KazAgro” Holding” JSC for internal audit and risks
  1. Weinstein Michael,  independent director – the Chairman of the Committee;
  2. Igor Abramov an Independent Director – the member of the Committee;
  3. Joerg Andreas Dinkelaker, an Independent Director – the member of the Committee.
3. The Committee of the Board of directors of “KazAgro” Holding” JSC for social issues, staff and remuneration
  1.  Joerg Andreas Dinkelaker, an independent director – the Chairman of the Committee;
  2.  Weinstein Michael, an Independent Director – the member of the Committee;
  3. Igor Abramov, an Independent Director – the member of the Committee.