Call-center:

1408+7 800 080 18 90

Hotline:

+7 (727) 244-83-25 (26,29)

Phone:

+7 (727) 244 55 66

Board of Directors

The Board of Directors of the Fund "DAMU"

1) Yerbolat A. Dossayev –  Chairman of the Board of Directors

Date of initial election to the Board of Directors – 13 September 2016
Citizenship: Republic of Kazakhstan
Born in 1970.

Representative of the Sole Shareholder of JSC "Baiterek" National Management Holding"

EDUCATION:

In 1987 - graduated from the Zhautykov Republican Specialized Physics and Mathematics Boarding School in Almaty. 

Graduated from Almaty Power Engineering Institute, the Bauman Moscow State Technical University.

PROFESSIONAL EXPERIENCE:

  • In 1997 – Deputy Chairman of the Board of CJSC Bank TuranAlem, Chairman of CJSC ATF Bank;
  • In 1998 – Advisor to the Prime Minister of Kazakhstan;
  • In 1998 — Vice Minister of Energy, Industry and Trade of Kazakhstan;
    In 2000 — Vice Minister of Finance of Kazakhstan;
  • In 2001 — Chairman of the Board of Directors of Kazakhstan Development Bank;
  • From 2001 to 2003 - Chairman of Kazakhstan Agency on Regulation of Natural Monopolies, Protection of Competition and Small Business Support;
  • From 2003 to 2004 - Finance Minister of Kazakhstan; Executive Manager of European Bank for Reconstruction and Development (EBRD) in Kazakhstan; member of the management board of Kazakhstan National Bank;
  • From 2004 to 2006 - Health Minister of Kazakhstan;
  • From 2006 to 2012 - Chairman of the Board of JSC KazInvestBank;
  • From September 25, 2012 - Minister of Economic Development and Trade of Kazakhstan.
  • From January 16, 2013 - Minister of Economy and Budget Planning of Kazakhstan.
  • On August 6, 2014 - by the Decree (no. 880) of the President of Kazakhstan was appointed Minister of National Economy of Kazakhstan.
  • On April 30, 2015 - by the Decree (no. 5) of the President of Kazakhstan was reappointed Minister of National Economy of Kazakhstan.
  • On May 6, 2016 – by the Decree of the President of Kazakhstan was relieved of his post as Minister of National Economy of Kazakhstan.

On May 16, 2016 - by the resolution of the Board of Directors was elected Chairman of the Board of JSC "National Management Holding "Baiterek".

He has no shares of the Fund.

He has no shares of suppliers and competitors of the Fund.

Was awarded "Kurmet" Order and the jubilee medal "20th Anniversary of Kazakhstan's Constitution".


2) Galiya T. Dzholdybaeva - Member of the Board of Directors

Galiya T. Dzholdybaeva

Date of first electing to the Board of Directors – 24 September 2012, reelected on 15 April 2013
Citizenship: Republic of Kazakhstan
year of birth 1973

Member of Committee for audit of the Board of directors of the Fund

EDUCATION:

In 1996 she graduated with honors from Karaganda State University after Ye. A. Buketov by specialty: “Jurisprudence”.

PROFESSIONAL EXPERIENCE:

  • Since October 2009 till September 2012 she headed Justice Department of Pavlodar oblast.
  • In September 2012 she was appointed Chairman of Committee for entrepreneurship development of Ministry of Regional development of the Republic of Kazakhstan.

Now she is the head of the Department of entrepreneurship development of the Ministry of national economy of the Republic of Kazakhstan

She does not own Fund shares.

She does not own shares of suppliers and competitors of the Fund.

She was awarded Certificate of Merit of President of the Republic of Kazakhstan, jubilee medal “10 years of Constitution of Kazakhstan”, jubilee medal “20 years of independence of the Republic of Kazakhstan”.


3) Arifkhanov Aidar Abdrazakhovich  – Member of the Board of Directors

Date of initial election to the Board of Directors – 8 February 2017
Citizenship: Republic of Kazakhstan
Born in 1974.

Representative of the Sole Shareholder of JSC "Baiterek" National Management Holding"

EDUCATION:

In 1987 - graduated from the Kazakh State Academy of Management, graduated with honors from the Diplomatic Academy of the Ministry of Foreign Affairs of the Republic of Kazakhstan.

Graduated from Columbia University as part of the presidential program "Bolashak" and in 2008 received a master's degree in public administration from the program of economic policy management.


PROFESSIONAL EXPERIENCE:

  • In 1997 – Chief Specialist of the Program and Social Loans Department of the Committee for External Borrowing of the Ministry of Finance of the Republic of Kazakhstan;
  • From 1998 to 2004 – head of departments (program and social loans, implementation of loans from the Department of State External Loans and State Guarantees), Head of the Department of Government Loans and State Guarantees and Deputy Director of the Department of Public Debt and Crediting of the Ministry of Finance of the Republic of Kazakhstan.;
  • From 2004 to 2007 - Vice-Minister of Finance of the Republic of Kazakhstan. In 2006 - Deputy Head of the Office of the Prime Minister of the Republic of Kazakhstan.
  • From 2006 to 2007 - Vice Minister of Labor and Social Protection of the Republic of Kazakhstan.
  • In 2009 - Adviser to the Prime Minister of the Republic of Kazakhstan.
  • From 2009 to 2010 - Deputy Chairman of the Agency of the Republic of Kazakhstan for Informatization and Communication.
  • From 2010 to 2011 - Managing Director of JSC Kazakhtelecom.
  • From 2011 to 2015 - Deputy Chairman of the Board of the Joint Stock Company "National Joint Stock Company" Kazatomprom, Acting Chairman of the Board (31.03.2015).
  • From 2015 to 2017 - Vice Minister of National Economy of the Republic of Kazakhstan.

He has no shares of the Fund.

He has no shares of suppliers and competitors of the Fund.



4) Jannat Dz. Ertlessova

Jannat Dz. Ertlessova

Date of electing to the Board of Directors – 26 March 2012, reelected on 15 April 2013
Citizenship: Republic of Kazakhstan
year of birth 1956

Independent director

Chairman of Committee for audit of the Board of directors of the Fund, Member of Committee for strategic and budget planning

EDUCATION:

In 1978 she graduated from Kazakh State University after S. Kirov by specialty: mathematician. Doctor of economic sciences, author of more than fifty scientific researches.

PROFESSIONAL EXPERIENCE:

  • In July 2005 she was appointed Chairman of Managing Council of Association of tax payers of Kazakhstan
  • From February 2007 – Member of the Board of directors of JSC “Kazyna Sustainable Growth Fund”.

· From February 2007 – Outside Advisor of Prime Minister of the Republic of Kazakhstan.

She does not own Fund shares.

She does not own shares of suppliers and competitors of the Fund.


5) Oraz A. Zhandosov - Member of the Board of Directors

Oraz A. Zhandosov

Date of electing to the Board of Directors – 24 September 2012, reelected on 15 April 2013
Citizenship: Republic of Kazakhstan
year of birth 1961

Independent director

Chairman of Committee for strategic and budget planning, Member of Committee for appointments and remunerations

EDUCATION:

In 1987 he graduated with honors from economics faculty of Moscow State University (economist-cybernetic)..

PROFESSIONAL EXPERIENCE:

From 2008 – till present time – Director of “RAKURS” Economical Analysis Center. He is a political statesmen of Kazakhstan; Member of Guardian Council of International Business Academy.

He is Presidium Member of National Chamber of Entrepreneurs of the Republic of Kazakhstan.

He is awarded with order “Kurmet”.

He does not own Fund shares.

He does not own shares of suppliers and competitors of the Fund.


6) Bissekeyev Zh. Serikbay - Member of the Board of Directors

Date of electing to the Board of Directors – 31 July 2014
Citizenship: Russian Federation , Republic of Kazakhstan - permanent resident card
year of birth 1971

Independent director

Chairman of Committee for appointments and remunerations, Member of Committee for strategic and budget planning of the Board of directors

EDUCATION:

He graduated from Leningrad Polite Polytechnic Institute.

PROFESSIONAL EXPERIENCE:

  • From 2000 – till present time – President of State Concern “Arman Holding”.

In 2013 he was awarded status Vice-President for cooperation issues with countries of South-East Asia of Association “Eurasian Economic Club of Scientists”.

He does not own Fund shares.

He does not own shares of suppliers and competitors of the Fund.

7) Sarkulov Abay Serikovich - Member of the Board of Directors

Manages the activities of the Fund
Citizenship: Republic of Kazakhstan
year of birth 1981

EDUCATION:

Graduated with honor Economic faculty of the Aktobe State University named after K. Zhubanov, specializing in "Banking". 

PROFESSIONAL EXPERIENCE:

• Professional activities in the banking sector began in 2003 as a manager of foreign exchange operations, from 2006 to 2007 he held the position of acting. Deputy Director in the branch of JSC "International Bank" Alma-Ata ".
• In 2007, he joined the Development Bank of Kazakhstan JSC as the manager of the project lending department, the following years he held the position of chief manager, head of the department, deputy head of the Project Directorate, head of the Project Directorate and before the appointment was the Managing Director.
• Since July 19, 2014, he is a member of the Board of Directors of JSC "DBK-Leasing".
• Since June 15, 2015, the Managing Director is a member of the Management Board of JSC "DBK".
• Since April 15, 2016 Deputy Chairman of the Management Board of JSC "DBK".

In February 2017, he was appointed Chairman of the Board of JSC "Entrepreneurship Development Fund" Damu ".

He does not own shares of suppliers and competitors of the Fund.