Smailov Alikhan

Position: Chairman of the Board of Directors

Date of initial election to the Board of Directors – 13 March 2019
Citizenship: Republic of Kazakhstan 
Born in 1972.

Arifkhanov Aidar Abdrazakhovich

Position: Member of the Board of Directors. Chief Executive Officer of the Sole Shareholder of JSC "Baiterek" National Management Holding"

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"

Mukhamedzhanov Bektas Gafurovich

Position: Member of the Board of Directors.

Member of the Board of Directors

Date of electing to the Board of Directors – 1 August  2018

Citizenship: Republic of Kazakhstan 

year of birth 1957

Bahmutova Elena Leonidovna

Position: Independent Director

Yelemesov Askar Raushanuly

Position: Independent Director

Date of electing to the Board of Directors – 28 May 2018 Citizenship: Republic of Kazakhstan year of birth 1968

Buribayeva Gaukhar Asylbekovna

Position: Member of the Board of Directors manages the activities of the Fund

Supervises and coordinates the work of the Subsidizing Department, the Guarantee Department, the Programm Tools Department and the Customer Service Department.

Work part-time and membership in the Board of Directors of other organizations: no

Citizenship: Republic of Kazakhstan

Born in 1983