The corporate governance system of «Samruk-Kazyna» JSC protects the rights of shareholders and provides investors with prompt and reliable information on profits, management principles and the state of affairs in the company, minimizes and eliminates potential risks of violation of interests and rights of shareholders.
The Council for the Sovereign Wealth Fund Samruk-Kazyna governace is an advisory body, chaired by the First President of the Republic of Kazakhstan – Yelbasy. The main task of the Council is to develop proposals to improve the competitiveness and efficiency of the of Sovereign Wealth Fund Samruk-Kazyna;
The first President of the Republic of Kazakhstan - Yelbasy, Сhairman of the Council
The Prime Minister of the Republic of Kazakhstan
The Head of the Administration of the President of the Republic of Kazakhstan
CEO of “Sovereign Wealth Fund “Samruk-Kazyna” JSC
Jon Dudas
Chairman of the Board of Directors, Independent Director of “Samruk-Kazyna” JSC
Mazhibayev Kairat
Member of the Board of Directors, Independent Director;
Irgaliyev Asset
Member of the Board of Directors;
Ong Boon Hwee
Member of the Board of Directors, Independent Director;
Bozumbayev Kanat
Aide to the President of the Republic of Kazakhstan, Member of the Board of Directors;
Akhmetzhan Yessimov
Member of the Board of Directors, CEO of “Samruk-Kazyna” JSC
Luca Sutera
Member of the Board of Directors, Independent Director;
Akhmetzhan Yessimov
Member of the Board of Directors, CEO of “Samruk-Kazyna” JSC
Karymsakov Beibit
Managing Director for Economy and Finance
Kravchenko Andrey
Managing Director for Legal Support and Risk
Yerzhan Tutkushev
Managing Director for Logistics and International Cooperation
Yernar Zhanadil
Co-Managing Director for Economics and Finance
Akhmetzhan Yessimov
Member of the Board of Directors, CEO of “Samruk-Kazyna” JSC
Pirmetov Alisher
Deputy CEO
Satkaliyev Almasadam
Managing Director for Assets Management
Yerzhan Tutkushev
Managing Director for Logistics and International Cooperation
Karymsakov Beibit
Managing Director for Economy and Finance
Borankulova Lyazzat
Managing Director for strategic development
Kravchenko Andrey
Managing Director for Legal Support and Risk
Kereybayev Dauren
Managing Director for Digitalization and Transformation
Yernar Zhanadil
Co-Managing Director for Economics and Finance
Following an extensive and comprehensive discussion,
the Fund adopted the new Corporate Governance Code in 2015.
Since 1 January 2017, annual reports of the Fund and Portfolio Companies
must disclose the information on compliance with the Code.