Board of Directors

Bakhyt Sultanov

Date of election to the Board of Directors: August 21, 2019

Bakhyt Sultanov

Сhairman of the Board of Directors

Date of birth: November 29, 1971
Citizenship: Republic of Kazakhstan
Place of work: Ministry of Trade and Integration of the Republic of Kazakhstan

Education:

  • In 1988 graduated from the Republican Physics and Mathematics Boarding School in Almaty;
  • In 1994 graduated from the Kazakh National Technical University with qualification: electrical engineer;
  • In 1995 graduated from the Kazakh State Academy of Management with qualification: economist.

Work experience:

  • From June 2019 to the present – Minister of Trade and Integration of the Republic of Kazakhstan;
  • From September 2018 to June 2019 – Akim of Astana city (now Nur-Sultan);
  • From November 2013 to September 2018  Deputy Prime Minister of the Republic of Kazakhstan, Minister of Finance of the Republic of Kazakhstan.

At present concurrently is:

  • Chairman of the Board of Directors of JSC “MC SEZ “ICBC “Khorgos”;
  • Chairman of the Board of Directors of JSC “QazTrade” Trade Policy Development Center”;
  • Chairman of the Board of Directors of JSC “NC “QazExpoCongress”.

Does not own shares of JSC “Export Insurance Company “KazakhExport”.

Does not own shares of suppliers and competitors of JSC “Export Insurance Company “KazakhExport”.

Aidar Arifkhanov

Date of first electing to the Board of Directors: 08 February, 2017
Date of curren electing to the Board of Directors: 22 May, 2019 

Aidar Arifkhanov

Member of the Board of Directors, the Sole shareholder representative

Date of birth: November 28, 1974
Citizenship: Republic of Kazakhstan
Place of work: “Baiterek” National Managing Holding” JSC

Education:

  • In 1995 graduated from the Kazakh State Academy of Management with qualification: economist;
  • In 2000 graduated with honors from the Diplomatic Academy of the Ministry of Foreign Affairs of the Republic of Kazakhstan with qualification: international relations specialist;
  • In 2008, as part of the “Bolashak” presidential scholarship program, graduated from Columbia University with a degree: Master of Public Administration; 
  • Graduated from London Business School in 2016 with qualification: Master MBA.

Work experience:

  • From December 12, 2017 to the present  Chairman of the Management Board of “Baiterek” National Managing Holding” JSC; 
  • From January 23, 2017 to December 11, 2017  Deputy Chairman of the Management Board of “Baiterek” National Managing Holding” JSC;
  • From 2015 to 2017  Vice Minister of National Economy of the Republic of Kazakhstan.

At present concurrently is:

  • Chairman of the Board of Directors of JSC “Development Bank of Kazakhstan”;
  • Chairman of the Board of Directors of “Kazyna Capital Management” JSC.

Does not own shares of JSC “Export Insurance Company “KazakhExport”.

Does not own shares of suppliers and competitors of JSC “Export Insurance Company “KazakhExport”.

Adil Mukhamedzhanov

Elected to the Board of Directors: 16 June 2021

Adil Mukhamedzhanov

Member of the Board of Directors, the Sole shareholder representative

Date of birth: 04 August 1981
Citizenship: Republic of Kazakhstan
Place of work: Deputy Chairman of Management Board, Baiterek National Management Holding JSC

Education:

  • 2002 – graduated from Kazakh Economic University named after T.Ryskulov, qualification: economist;
  • 2003 – graduated from Nottingham University (UK), qualification: bachelor of finance;
  • 2018 – graduated from Chicagо Booth business school under ЕМВА program.

Work experience:

  • May 2021 – Deputy Chairman of Management Board, Baiterek National Management Holding JSC;
  • September 2016 – May 2021  - Chairman of  Management Board of Kazakhstan Housing Company JSC;
  • March 2004 - March 2016 – Financial Manager, Vice President, member of the Board of Directors of Aral Petroleum Capital CJSC.

No shareholding in Export Insurance Company KazakhExport JSC.

No shareholding in suppliers and competitors of Export Insurance Company KazakhExport JSC.

Ruslan Iskakov

Date of first electing to the Board of Directors: February 15, 2016
Date of current electing to the Board of Directors: May 22, 2019 

Ruslan Iskakov

Member of the Board of Directors, Chairman of the Executive Board

Date of birth: December 23, 1980
Citizenship: Republic of Kazakhstan
Place of work: JSC "Export Insurance Company "KazakhExport" 

Education:

  • In 2003 graduated from the Shakarim State University of Semey with qualification: economist-manager.

Work experience:

  • From February 2016 to the present  Chairman of the Management Board, member of the Board of Directors of JSC “Export Insurance Company “KazakhExport”;
  • From 2014 to 2015  Deputy Chairman of the Management Board of JSC “Export Insurance Company “KazakhExport”;
  • From 2011 to 2014  Deputy Director of the Major Clients Department of SB JSC “Sberbank of Russia”.

Overall, 10 years of experience in financial sector where he held different positions in commercial banks of Kazakhstan.

Currently, as a second job:

  • Member of the Board of Directors of QazTrade Trade Policy Development Center JSC;
  • Senior Vice President of Kazakhstan Chess Federation.

Does not own shares of JSC “Export Insurance Company “KazakhExport”.

Does not own shares of suppliers and competitors of JSC “Export Insurance Company “KazakhExport”.

Askaruly Azamat

First election to the Board of Directors: 06 November 2019
Termination of powers: 21 April 2021
Second election to the Board of Directors: 30 June 2021

Askaruly Azamat

Member of the Board of Directors

Date of birth: June 25, 1984
Citizenship: Republic of Kazakhstan
Place of work: JSC “QazTrade” Trade Policy Development Center”

Education:

  • 2006 – graduated from Kazakh National University named after Al Farabi, qualification: specialist in international relations;
  • 2009 – graduated from Harvard University, qualification: specialist in state policy;
  • 2016 – graduated from the Hong Kong University of Science and Technology, degree: Master of Business Administration.

Work experience:

  • December 2020 – General Director, QazTrade Trade Policy Development Center JSC;
  • July 2019 – December 2020 – Vice Minister of Trade and Integration of the Republic of Kazakhstan;
  • 2016 – July 2019 – Advisor, Deputy Prime Minister of the Republic of Kazakhstan;
  • 2014 – 2016 – General Director, KTZ Express Hong Kong Ltd JSC.

No shareholding in Export Insurance Company KazakhExport JSC.

No shareholding in suppliers and competitors of Export Insurance Company KazakhExport JSC.

Aitkul Samakova

Date of first election to the Board of Directors: September 13, 2016
Date of current election to the Board of Directors: May 22, 2019

Aitkul Samakova

Member of the Board of Directors, Independent Director

Date of birth: February 02, 1949
Citizenship: Republic of Kazakhstan

Education:

  • In 1967 graduated from the Almaty State Polytechnic College with a degree of chemical technologist;
  • In 1973 graduated from the Jambyl Technological Institute with a degree: engineer-economist;
  • In 1985 graduated from the Almaty Higher Party School with a degree in political science;
  • In 1999, graduated from the Abai Almaty State University with a degree: lawyer.

Work experience:

  • From 2012 to 2016  Deputy of the V convocation, member of the Committee on Ecology and Environmental Management of the Mazhilis of the Parliament of the Republic of Kazakhstan.

At present concurrently is:

  • Member of the Board of Directors, Independent Director of JSC “Export Insurance Company “KazakhExport”;
  • Chairman of the Human Resources, Remuneration and Social Affairs Committee of the Board of Directors of JSC “Export Insurance Company “KazakhExport”;
  • Member of the Strategic Planning Committee of the Board of Directors of JSC “Export Insurance Company “KazakhExport”;
  • Member of the Audit Committee of the Board of Directors of JSC “Export Insurance Company “KazakhExport”.

Professional qualification:

  • Candidate of Political Science;
  • Academician of the International Academy of Sciences of Ecology, Human Safety and Nature;
  • Foreign member of the Academy of the Russian Academy of Natural Sciences;
  • Honorary Professor of Zhangir Khan WKATU.

Is not an affiliated person of JSC “Export Insurance Company “KazakhExport” and not affiliated with any affiliates of JSC “Export Insurance Company “KazakhExport”.

Does not own shares of JSC “Export Insurance Company “KazakhExport”.

Does not own shares of suppliers and competitors of JSC “Export Insurance Company “KazakhExport”.

Yaroslav Dildyayev

Date of firts election to the Board of Directors: September 13, 2017
Date of current electing to the Board of Directors: May 22, 2019 

Yaroslav Dildyayev

Member of the Board of Directors, Independent Director

Date of birth: March 19, 1969
Citizenship: Russian Federation

Education:

  • In 1994 graduated from the Al-Farabi Kazakh National University with qualification: lawyer; 
  • In 2013 graduated from the Moscow State Industrial University with a master’s degree. 

Work experience:

  • From 2012 to the present  Member of the Board of Directors, Economical society AXIOManxReinsuranceBrokersLimited;
  • From 2004 to the present  Chairman of the Board of Directors, Chief Operating Officer of LLC “AXIOM InRe Insurance Brokers”.

At present concurrently is:

  • Member of the Board of Directors  Independent Director of JSC “EIC “KazakhExport”;
  • Chairman of the Strategic Planning Committee of the Board of Directors of JSC “Export Insurance Company “KazakhExport”;
  • Member of the Human Resources, Remuneration and Social Affairs Committee of the Board of Directors of “Export Insurance Company “KazakhExport”;
  • Member of the Audit Committee of the Board of Directors of JSC “Export Insurance Company “KazakhExport”.

Is not an affiliated person of JSC “Export Insurance Company “KazakhExport” and not affiliated with any affiliates of JSC “Export Insurance Company “KazakhExport”.

Does not own shares of JSC “Export Insurance Company “KazakhExport”.

Does not own shares of suppliers and competitors of JSC “Export Insurance Company “KazakhExport”.

Michael Weinstein

Date of election to the Board of Directors: May 22, 2019

Michael Weinstein

Member of the Board of Directors, Independent Director

Date of birth: November 01, 1953
Citizenship: USA, UK

Education:

  • In 1975 he graduated from the Leningrad Institute of Finance and Economics with a degree in economics;
  • In 1982 graduated from the University of Chicago with an MBA degree.

Work experience:

  • From June 14, 2019 to the present  Member of the Supervisory Board JSC “Oschadbank” (Ukraine);
  • From 2000 to 2018  Strategy Director of the European Bank for Reconstruction and Development (UK).

At present concurrently is:

  • Member of the Human Resources, Remuneration and Social Affairs Committee of the Board of Directors of JSC “Export Insurance Company “KazakhExport”;
  • Member of the Strategic Planning Committee of the Board of Directors of JSC “Export Insurance Company “KazakhExport”;
  • Member of the Audit Committee of the Board of Directors of JSC “Export Insurance Company “KazakhExport”;
  • Member of the Board of Directors, Independent Director of JSC “KazAgro” Holding”.

Is not an affiliated person of JSC “Export Insurance Company “KazakhExport” and not affiliated with any affiliates of JSC “Export Insurance Company “KazakhExport”.

Does not own shares of JSC “Export Insurance Company “KazakhExport”.

Does not own shares of suppliers and competitors of JSC “Export Insurance Company “KazakhExport”.

Damir Suyentayev

Date of first election to the Board of Directors: February 15, 2016
Date of current electing to the Board of Directors: May 22, 2019 

Damir Suyentayev

Member of the Board of Directors, Independent Director

Date of birth: January 15, 1984
Citizenship: Republic of Kazakhstan 
Place of work: ALE “Republican Union of the Fintech Industry”

Education:

  • In 2006 graduated from the Kazakh Humanitarian Law University with qualification: specialist in jurisprudence;
  • In 2008 graduated from the Kazakh University of Economics, Finance and International Trade with qualification: Bachelor of Economics; 
  • In 2014 graduated from the Russian Academy of National Economy and Public Administration under the President of the Russian Federation. MBA: Innovation and Project Management. Qualified: Master of Business Administration.

Work experience:

  • From 2016 to the present  Chairman of the ALE “Republican Union of the Fintech Industry”;
  • From 2015 to the present  Freelance Advisor to the ALE “Union of Mechanical Engineers of Kazakhstan”;
  • From 2011 to 2015  Managing Director of JSC “NC “Kazakhstan Engineering”.

At present concurrently is:

  • Chairman of the Audit Committee of the Board of Directors of JSC “Export Insurance Company “KazakhExport”;
  • Member of the Human Resources, Remuneration and Social Affairs Committee of the Board of Directors of JSC “Export Insurance Company “KazakhExport”;
  • Member of the Strategic Planning Committee of the Board of Directors of JSC “Export Insurance Company “KazakhExport”;
  • Member of the Board of Directors of JSC “Kazakhstan Mortgage Company”;
  • Member of the Board of Directors of JSC “National Center of Expertise and Certification”.

Professional qualification:

  • Member of the Association of Independent Directors of Kazakhstan, Russia, certified independent director;
  • Member of the Presidential Youth Personnel Reserve;
  • Chartered Director – the highest professional decree awarded by the UK Institute of Directors;
  • Member of the Institute of Internal Auditors of Kazakhstan.

Is not an affiliated person of JSC “Export Insurance Company “KazakhExport” and not affiliated with any affiliates of JSC “Export Insurance Company “KazakhExport”.

Does not own shares of JSC “Export Insurance Company “KazakhExport”.

Does not own shares of suppliers and competitors of JSC “Export Insurance Company “KazakhExport”.

Committees of board of directors

Committees of board of directors

The composition of the Audit Committee of the Board of Directors of KazakhExport EIC JSC was approved by the decision of the Board of Directors dated Nobember 25, 2020 (Minutes No. 11), in the amount of 5 (five) people:

  • Damir Serkbayevich Suyentayev  - Chairman of the Committee
  • Aitkul Baigaziyevna Samakova - Member of the Committee
  • Yaroslav Grigoryevich Dildyayev  - Member of the Committee
  • Michael Weinstein - Member of the Committee
  • Adil Bektasovich Mukhamedzhanov - Member of the Committee 
Nominations, Remuneration and Social Issues Committee

By the resolution of the Board of Directors dated November 25, 2020 (Minutes No. 11), the composition of the Nominations, Remuneration and Social Issues Committee under the Board of Directors of EIC "KazakhExport" JSC in the number of 6 (six) people was approved:

  • Aitkul Baygaziyevna Samakova - Chairman of the Committee
  • Damir Serkbayevich Suyentayev - Member of the Committee
  • Yaroslav Grigoryevich Dildyayev - Member of the Committee
  • Michael Weinstein - Member of the Committee
  • Adil Bektasovich Mukhamedzhanov - Member of the Committee
  • Murat Mamyruly Mamekov - Expert without the right to vote
Strategic Planning Committee

By the resolution of the Board of Directors dated November 25, 2020 (Minutes No. 11), the composition of the Strategic Planning Committee under the Board of Directors of EIC "KazakhExport" JSC in the number of 6 (six) people was approved:

  • Yaroslav Grigoryevich Dildyayev - Chaiman of the Committee
  • Aitkul Baygaziyevna Samakova - Member of the Committee
  • Damir Serkbayevich Suyentayev - Member of the Committee
  • Michael Weinstein - Member of the Committee
  • Adil Bektasovich Mukhamedzhanov - Member of the Committee
  • Murat Mamyruly Mamekov - Expert without the right to vote
Regulations on the Committees under the Board of Directors