The corporate governance system of Samruk-Kazyna JSC protects the rights and provides investors with prompt and reliable information about profit, management principles and the state of affairs in the company, minimizes and eliminates possible risks of interests and rights of shareholders.
The Council under the management of the Sovereign Welfare Fund “Samruk-Kazyna” is an advisory body chaired by the First President of the Republic of Kazakhstan - Elbasy. The main task of the Council is to develop proposals to improve the competitiveness and efficiency of the Samruk-Kazyna JSC.
First President of the Republic of Kazakhstan - Elbasy, Chairman of the Fund Management Board
Prime Minister of the Republic of Kazakhstan
Head of Administration of President of the Republic of Kazakhstan
Chairman of the Board of the Sovereign Welfare Fund Samruk-Kazyna JSC»
John Dudas
Chairman of the Board of Directors of Samruk-Kazyna JSC
Kairat Mazhibayev
Member of the Board of Directors, independent director of Samruk-Kazyna JSC
Asset Irgaliyev
Member of the Board of Directors of Samruk-Kazyna JSC
Ong Boon Khvi
Member of the Board of Directors, Independent Director of Samruk-Kazyna JSC
Kanat Bozumbayev
Member of the Board of Directors of Samruk-Kazyna JSC, Assistant to the President of the Republic of Kazakhstan
Almassadam Satkaliyev
Member of the Board of Directors Chairman of the Board of Samruk-Kazyna JSC
Luca Sutera
Independent Director of Samruk-Kazyna JSC, Member of the Board of Directors
Almasadam Satkaliyev
Chairman of the Board of Samruk-Kazyna JSC
Beibit Karymsakov
Managing Director for Economics and Finance
Andrey Kravchenko
Managing Director for Legal Support and Risks
Yerzhan Tutkushev
Managing Director for Logistics and International Cooperation
Yernar Zhanadil
Managing Director for Investments, Privatization and International Cooperation
Marat Aytenov
Managing Director for Community and Government Relations
Almasadam Satkaliyev
Member of the Board of Directors, CEO of “Samruk-Kazyna” JSC
Pirmetov Alisher
Deputy CEO
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
Marat Aytenov
Managing Director for Community and Government Relations
Yernar Zhanadil
Managing Director for Investments, Privatization and International Cooperation
In 2015 the Fund adopted
a new Corporate Governance Code after extensive and in-depth discussion.
From January 1, 2017 in the annual reports of the Fund and Portfolio Companies compliance
with the Code must be disclosed.