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Committees under the Board of Directors

Audit Committee

The Audit Committee was created to facilitate efficient supervision by the Bank’s Board of Directors of financial and economic activities of the Bank, availability and operation of an adequate system of internal audit and risk management within the Bank, contribution to strengthening the internal and external audit. 

Composition of the Committee: 
  • М. Favale – Chairman of the Committee;
  • Zh.Zh. Alimanov – Member of the Committee;
  • A. Somma – Member of the Committee;
  • V.V. Son – Expert of the Committee. 

Risk Management Committee

The main aim of creating and activity of the Risk Management Committee is to assist the Board of Directors in implementation of its regulatory and supervisory functions in in terms of availability and functioning of an adequate risk management system within the Bank, to improve and strengthen the risk management system, as well as the risk analysis. 

Composition of the Committee: 
  • Zh. Zh. Alimanov – Chairman of the Committee; 
  • Y.Y. Khamitov – Member of the Committee; 
  • М. Favale – Member of the Committee;  
  • A. Somma – Member of the Committee;
  • D.S. Kenbayev – Expert of the Committee. 
      

Committee on Staff, Remuneration and Social Issues of the Development Bank of Kazakhstan JSC 

Committee on Staff, Remuneration and Social Issues of the Development Bank of Kazakhstan JSC is an advisory body of the Board of Directors which was created in order to improve the efficiency of the company development management by preparing recommendations to the Board of Directors in respect of staff and motivation policy, addressing issues of appointment and remuneration falling under competence of the Board of Directors. 
  
Composition of the Committee: 
  • Zh. Zh. Alimanov – Chairman of the Committee; 
  • М. Favale – Deputy Chairman of the Committee;  
  • E.E. Khamitov – Member of the Committee;
  • A. Somma – Member of the Committee.  

Committee on Strategic Planning

The Committee was created to prepare recommendations for the Board of Directors in terms of determining key directions of activities (development), strategic goals (development strategy) of the Bank, including issues of development of activities enhancing efficiency of the Bank's activities in the mid and long-term perspectives. 

  • М. Favale – Chairman of the Committee; 
  • Zh.Zh. Alimanov – Member of the Committee; 
  • A. Somma – Member of the Committee;
  • A.M. Dzhamalbekov – Expert of the Committee.