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Committees of the board of directors and their functions
In order to conduct a detailed analysis and develop recommendations on a range of the most important issues prior to their consideration at a meeting of the Board of Directors, the Fund has established the following committees under the Board of Directors.
Committee of the Board of Directors on Internal Audit and Risk Management.
Established with the aim of organizing an effective system of control over financial and economic activities and compliance of the Fund with legislation and internal regulations of the Fund in order to increase the effectiveness of the Fund in the long term.
The main tasks of the Committee are to develop and provide recommendations to the Board of Directors for making decisions on the formation and implementation of the Fund’s policy on defining the strategic goals (development strategy) of the Fund, implementing social programs, providing benefits and guarantees, developing corporate social programs, implementing measures for occupational safety, the formation of a personnel policy and a policy of motivating employees of the Fund, terms of remuneration of labor and bonuses to employees.
Current composition of the Committee
Chairman of the Committee
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Current composition of the Committee
Член Совета директоров, Председатель Правления Абдуллаев Калилла Насурлаевич
Committee of the Board of Directors on strategic planning, staff and remuneration, social issues.
It was created with the aim of organizing a system of social guarantees and benefits in the Fund, attracting highly qualified employees with the necessary work experience, providing the attracted employees with competitive conditions in the labor market for their subsequent implementation of the Fund’s strategic goals, organizing an effective system for strategic planning of the Fund’s activities and monitoring the implementation of the strategy, strategic plan in order to improve the effectiveness of the Fund in the long term.
The main tasks of the Committee are to develop and provide recommendations to the Board of Directors for making decisions on the formation and implementation of the Fund’s policy on defining the strategic goals (development strategy) of the Fund, implementing social programs, providing benefits and guarantees, developing corporate social programs, implementing measures for occupational safety, the formation of a personnel policy and a policy of motivating employees of the Fund, terms of remuneration of labor and bonuses to employees.
Current composition of the Committee
Chairman of the Committee
–
Current composition of the Committee
Заместитель Председателя Правления Ерназаров Аскар Алтынбекович
Chief Accountant – Director of the Department of Financial, Tax Accounting and Reporting – Talmira Auezbayeva.