Пн-Пт 09:00-18:30

Kenessarin Sagir Yessengulovich

Independent Director

Citizenship: Republic of Kazakhstan
Date of birth: August 25, 1954
Date of the current election: April 27, 2021

Being an independent director of the Fund, he is not an affiliated person of the Fund and has not been for three years prior to his election to the Board of Directors, is not an affiliated person in relation to an affiliated person of the Fund  is not a government employee; is not a representative of a shareholder of the Fund and has not been a shareholder for three years prior to his election to the Board of Directors; does not participate in the audit of this joint-stock company as an auditor working as part of an audit organization, and did not participate in such an audit during the three years preceding his election to the Board of Directors. 

Education:
•      West Kazakhstan Agrarian-Technical University (1978)
•      Almaty Academy of Economics and Statistics (2001)

Executable functions (on internal audit and risk management issues, provides):
•      coordinated interaction of the Committee with the Board of Directors, the Management Board, as well as with other committees of the Board of Directors;
•      analysis and, if necessary, discussion together with the external auditor of significant issues arising during the independent external audit of the Fund;
•     analysis of the results of inspections of the Fund's activities conducted by an internal and/or external auditor and/or government agencies, if necessary, discussion with the Board of the Fund;
•     implementation of independent control over the timeliness and completeness of the implementation of the Fund's measures to eliminate violations and deficiencies in the work identified by the internal/external auditor and/or government agencies, taking follow-up measures in respect of any cases of non-fulfillment, with the relevant information being communicated to the Board of Directors;
•     making proposals aimed at improving the efficiency and effectiveness of financial and economic activities;
•     making proposals aimed at improving the quality of risk management;
•     submission of recommendations to the Board of Directors on improving internal audit procedures, improving the control system and management policy of the Fund.