Board of Directors | Export credit agency of Kazakhstan

Board of Directors

Aslan Kaligazin

Date of election to the Board of Directors: April 27, 2022

Aslan Kaligazin

Member of the Board of Directors

Date of birth: January 31, 1982
Citizenship: Republic of Kazakhstan
Place of work: JSC "Export Insurance Company "KazakhExport"

Education:

In 2003, he graduated from the Faculty of Law of the East Kazakhstan State University. In 2005 – obtained Master's degree at the Kazakhstan Institute of Management, Economics and Forecasting (KIMEP).

Experience:

  • From April 27, 2022  Chairman of the Management Board of the KazakhExport Export Insurance Company JSC;
  • From August 2021 to March 2022  General Director of BV Management LLP;
  • From October 2018 to August 2021  Deputy Chairman of the Management Board of the KazakhExport Export Insurance Company JSC;
  • From May 2016 to September 2018  Director of the Department, Managing Director of Kazakhstan Stock Exchange JSC;
  • From September 2013 to April 2016 he was engaged in private business;
  • From May 2011 to August 2013  Director of the Treasury Department of the Kazpost JSC;
  • From November 2006 to May 2011  Chief Specialist, Head of the Department and subsequently Director of the Development Department of the Agency of the Republic of Kazakhstan for regulating the activities of the regional financial center of Almaty;
  • From October 2005 to March 2006  Chief Specialist of the Planning Department of the Kazakh Mortgage Company 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 26, 2022

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 26, 2022

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”.

Nurzhan Alimukhambetov

Member of the Board of Directors, Independent Director

Nurzhan Alimukhambetov

Member of the Board of Directors, Independent Director

 

Date of birth: November 07, 1959

Citizenship: Republic of Kazakhstan

Place of work: Chairman of the Board of Directors – Independent Director of JSC «IC «Basel»

Chairman of the Audit Committee of JSC EIC «KazakhExport».

Member of the Strategic Planning Committee of JSC EIC «KazakhExport».

Education:

  • 1983 – Kazakh Institute of Physical Culture, degree in physical culture and sports;
  • 1991 – Postgraduate course of the Kazakh Pedagogical Institute named after Abai, majoring in methodology of pedagogy;
  • 1998 – Almaty School of Management, qualification - economics and management. Corporate management. MBA degree.

Work experience:

  • 1985-1988 – Assistant of the Department of Foreign Languages, Ust-Kamenogorsk Road Construction Institute;
  • 1992-1998 – Director for Foreign Economic Relations, General Director of the International Fund Kunaev;
  • 1998-2009 – Vice-President, Deputy Chairman of the Management Board, First Deputy Chairman of the Management Board of JSC «Accumulative Pension Fund of Halyk Bank of Kazakhstan»;
  • 2009 – Advisor to the Chairman of the Council of the Association of Financiers of Kazakhstan;
  • 2009-2013 – Member of the Board of Directors, Chairman of the Management Board of JSC «Life Insurance Company «State Annuity Company»;
  • 2013-2018 - Advisor to the Chairman of the Board of JSC «Insurance Company «Trust Insurance»;
  • 2013-2018 - Advisor to the Board of Directors of JSC Insurance Company Kompetenz;
  • 2017-2019 - Independent Director - Member of the Board of Directors of JSC «National Scientific Center of Oncology and Transplantation» UMC of Nazarbayev University;
  • 2018-2019 - Independent Director - Member of the Board of Directors of Kazagrogarant JSC;
  • 2017-2021 - Independent Director, Member of the Board of Directors of DBK-Leasing JSC;
  • 03/16/2020 – present - Advisor to the Chairman of the Board of JSC «IC «Sinoasia B&R»;
  • 2022 – present - Member of the Board of Directors - Independent Director of JSC «National Company «QazExpoConqress»;
  • 2022 – present - Chairman of the Board of Directors - Independent Director of JSC «Insurance Company «Basel».

Awarded the public Order «Honored Financier of Kazakhstan»

Is not affiliated with JSC «EIC «KazakhExport» and is not affiliated with the affiliated persons of JSC «EIC «KazakhExport».

Does not own shares of JSC «EIC «KazakhExport» 

Does not own shares of suppliers and competitors of JSC «EIC «KazakhExport»

Committees of board of directors

Committees of board of directors

By decision of the Board of Directors of JSC "KazakhExport" on June 9, 2022 (Minutes № 7) the following composition of the Audit Committee of the Board of Directors of JSC "KazakhExport" was approved:

Chairman and members of the Audit Committee

FULL NAME

1

Chairman of the Committee

Nurzhan Alimukhambetov 

2

Member of the Committee

3

Member of the Committee

Aytkul Baygazievna Samakova

Nominations, Remuneration and Social Issues Committee

By decision of the Board of Directors of JSC "KazakhExport" on June 9, 2022 (Minutes № 7) the following composition of the Human Resources, Remuneration and Social Affairs Committee of the Board of Directors of JSC "KazakhExport" was approved:

Chairman and members of the Human Resources, Remuneration and Social Affairs Committee of the Board of Directors

FULL NAME

1

Chairman of the Committee

Aytkul Baygazievna Samakova

2

Member of the Committee

3

Member of the Committee

Yaroslav Grigorievich Dildyaev

Strategic Planning Committee

By the decision of the Board of Directors of JSC "ESC "KazakhExport" dated June 9, 2022 (Protocol No. 7), the following composition of the Strategic Planning Committee of the Board of Directors of JSC "ESC "KazakhExport" was approved:

Chairman and members of the Strategic Planning Committee Board of Directors

FULL NAME

1

Chairman of the Committee

Yaroslav Grigorievich Dildyaev

2

Member of the Committee

3

Member of the Committee

Nurzhan Alimukhambetov 

Regulations on the Committees under the Board of Directors