By the decision of the Sole Shareholder of “KazAgro” Holding and by the order of the Minister of Agriculture of the RK dated April 24, 2019, Kassymbek Zhenis Makhmuduly, the Deputy Prime Minister of the Republic of Kazakhstan, Omarov Saparkhan Kesikbayevich, the Minister of Agriculture of the Republic of Kazakhstan, Dalenov Ruslan Yerbolatovich, the Minister of National Economy of the Republic of Kazakhstan, Sholpankulov Berik Sholpankulovich, the First Vice-Minister of Finance of the Republic of Kazakhstan, Karashukeyev Yerbol Shyrakpayevich, the Chairman of the Board of “KazAgro” NMH” JSC, have been elected as members of the Board of Directors of “KazAgro” National Management Holding” JSC.
Zhandosov Oraz Aliyevich, the Director of “RAKURS” Center for Economic Analysis, Yegimbayeva Zhanna Dacherovna, a Member of the Board of Directors of “KEGOC” JSC, “Kazakhstan Engineering” NC” JSC, Yesseneyev Yerbol Yerkenovich, the Managing Director, Director of the Department of the Agro-Industrial Complex and Food Industry of “Atameken” NGO, Mukhambetzhanov Berik Kopzhasarovich, the Managing Director of Finance, a member of the Board of the Eurasian Development Bank, have been elected as Independent Directors of the Board of Directors of “KazAgro” Holding.
The powers of Shukeyev Umirzak Yestayevich, Smailov Alikhan Askhanovich, Suleimenov Timur Muratovich and Kurmanov Rustem Zhomartovich as members of the Board of Directors of “KazAgro” National Management Holding” JSC have been terminated early by the same order.