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Tashenev Bakytbek Khakimovich

Chairman of the board of Directors

Citizenship: Republic of Kazakhstan
Date of birth: 1977
Date of the current election: April 27, 2021

Chairman of the State Property and Privatization Committee of the Ministry of Finance of the Republic of Kazakhstan. Elected to the Board of Directors on the basis of the Order of the Ministry of Finance of the Republic of Kazakhstan No. 422 dated 27.04.2021.

Education:
•  Kazakh Leading Academy of Architecture and Civil Engineering (1999) Specialization «Engineer-economist»
•  Kazakh Humanities and Law University (2002) Specialization «Lawyer»

Information about work activity for the last 5 years: 
•  Chairman of the Management Board of «Rehabilitation and Asset Management Company» JSC (25.10.2013-10.2018);
•  Chairman of the State Property and Privatization Committee of the Ministry of Finance of the Republic of Kazakhstan ( from 10.2018). 

Executable functions (on financial reporting issues):
defines priority areas of activity, Fund strategies;
control over the activities of executive bodies;
approves internal documents of the company (with the exception of documents whose approval falls within the competence of the Sole Shareholder and executive bodies);
pre-approves the annual report;
defines information about the Foundation or its activities that constitute an official, commercial or other legally protected secret; 
organizes the system of internal control and risk management and evaluation of its effectiveness;
makes decisions on the placement (sale), including the number of shares to be placed (sold) within the number of declared shares, the method and price of their placement (sale); 
makes decisions on the Fund's repurchase of outstanding shares or other securities and the price of their repurchase;
approves the structure of the staffing of the Fund, including its branches and representative offices, the development plan of the Fund (amendments and additions to it), the procedure for remuneration, bonuses for employees of the Fund;
makes decisions on the conclusion of transactions on the purchase of doubtful and hopeless assets from second-tier banks and their subsequent sale, as well as on issues related to the competence of the general meeting of shareholders (participants) of a legal entity, ten or more percent of shares (participation shares in the authorized capital) which belongs to the Fund;
determines the term of office, terms of remuneration of the services subordinate to the Board of Directors (Internal Audit Service, Compliance Service, Corporate Secretary).