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National Managing
Holding "Baiterek"

Committes of the Managing Board

The effective performance of the Holding Managing Board is provided by the following committees:

- Planning and Performance Review Committee develops a unified position for representatives of the Holding on financial and economic activity in the bodies of subsidiaries, including the approval of development plans, securing of timely and proper approval and execution of annual budget of the Holding;

- Asset and Liability Management Committee works out recommendations to improve effectiveness in asset and liability management of the Holding and the subsidiaries in compliance with the principles of diversification, optimization of financial risks and maintenance of financial stability;

- HR Policy Committee promotes the efficiency of personnel management at the Holding and its subsidiaries;

- Investment Committee facilitates higher efficiency, as well as the formation of a unified policy of the Holding and its subsidiaries on investment activity of the Holding and the subsidiaries.