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”

Kozhasbayev Ruslan Sadvakasovich не найден в списке директоров
Salykova Rimma Azhdarovna
Independent Director, Director of Almaty Paints LLP
Персональная карта
Salykova Rimma Azhdarovna
Independent Director, Director of Almaty Paints LLP
Контакты
8 (701) 7993127 mail@almkraski.kz
Taldykorgan, Abylaykhan str., 371
Srebny Pyotr Anatolyevich
Independent Director, Director of TC Metacon LLP
Персональная карта
Srebny Pyotr Anatolyevich
Independent Director, Director of TC Metacon LLP
Контакты
8 (7282) 23-46-41 tkmetakon@mail.onlaine.kz
Taldykorgan, 266 aBylaykhan str.
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.