Board of Directors

– the management body of the joint-stock company, which was established in 2007 by electing its members of the general meeting of shareholders (by the decision of the sole shareholder).

The Board of Directors makes decisions in the interests of shareholders (sole shareholder)

The exclusive competence of the Board of Directors is provided for in Article 53 of the Law of the Republic of Kazakhstan dated May 13, 2003 No. 415-II On Joint Stock Companies, other legislative acts of the Republic of Kazakhstan and the Charter of the joint stock company.

Members of the Board of Directors of JSC “RIR “SEC “Zhetisu”

Beibit Oksikbaevich Isabaev
Akim of Zhetysu region
Персональная карта
Beibit Oksikbaevich Isabaev
Akim of Zhetysu region
Контакты
8/7282/24 71 40 zhetysu.akimat@zhetysu.gov.kz
Taldykorgan, 256 Abay Street
Zhenis Shylbynovich Tuyakov
Deputy akim of Zhetysu region
Персональная карта
Zhenis Shylbynovich Tuyakov
Deputy akim of Zhetysu region
Контакты
8/7282/24 82 08 Zh.tuyakov@zhetysu.gov.kz
Taldykorgan, 256 Abay Street
Serikov Dias Serikovich
head of the Regional Department of entrepreneurship and industrial and innovative development.
Персональная карта
Serikov Dias Serikovich
head of the Regional Department of entrepreneurship and industrial and innovative development.
Контакты
8/7282/ 32 94 29 upravlenie.pred@zhetysu.gov.kz
26 Kabanbai batyr STR., Taldykorgan, Zhetysu region, Republic of Kazakhstan
Ibraimova Almira Kadyrbayevna
Acting Chairman of the Management Board
Персональная карта
Ibraimova Almira Kadyrbayevna
Acting Chairman of the Management Board
Контакты
+7 7282 32 97 20 a_ibraim@mail.ru
Taldykorgan, Abylaikhan str., 113, 303-office
Akhmetova Gulmira Askarovna
Independent director
Персональная карта
Akhmetova Gulmira Askarovna
Independent director
Контакты
8 (7282) 55-50-85 info@halykbank.kz
Taldykorgan, karatal district, building 22/1
Kaliev Bekzat Ualibekovich
Independent director
Персональная карта
Kaliev Bekzat Ualibekovich
Independent director
Контакты
******** ********
г.Алматы, Медеуский р-н, ул.Тургенская, 18
Khilnichenko Alexander Viktorovich
Independent Director, head of IP "Кhilnichenko A.V."
Персональная карта
Khilnichenko Alexander Viktorovich
Independent Director, head of IP "Кhilnichenko A.V."
Контакты
8 (728) 363-03-19 xilnichenko@mail.ru.
Almaty region, Eskeldinsky district, Karabulaksky village, Karabulak village, 106 Zhakypbaeva str.