Corporate Management System

In 2017, the diagnostics of the corporate governance system was carried out by the Internal Audit Service of "DBK-Leasing" JSC in accordance with the Methodology of diagnostics of the "DBK-Leasing" JSC corporate governance system.

Along with the unconditional priority of respecting the rights and interests of shareholders, the corporate governance system at "DBK-Leasing" JSC ensures the protection of the rights and interests of clients, investors, the public and all those interested in the activities of "DBK-Leasing" JSC.

Corporate governance in JSC "DBK-Leasing" is based on the following basic principles:

  • principle of power separation;
  • the principle of protection of the rights and interests of the sole shareholder;
  • the principle of effective management of the Company by the Board of Directors and the Management Board;
  • the principle of sustainable development;
  • the principle of risk management, internal control and internal audit;
  • the principle of regulation of corporate conflicts and conflicts of interest;
  • principles of transparency and objectivity of disclosing information about the Company's activities.

Board of Directors

Ensures the realization of the interests and protection of the rights of shareholders, the achievement of strategic tasks facing the JSC “DBK-Leasing”. The Board of Directors of the Company has two members of the Board of Directors, independent directors with a high professional level and managerial experience. Independent directors fully comply with the criteria for recognizing the independence of directors, and meet the relevant requirements stipulated by subparagraph 20 of Article 1 of the Law of the Republic of Kazakhstan “On Joint Stock Companies”.

Board Committees

Audit Committee

The Audit Committee was created in order to improve the efficiency and quality of the Board of Directors by preparing recommendations to the Board of Directors for establishing an effective system of control over the financial and economic activities of DBK-Leasing JSC (including the completeness and accuracy of financial reporting), on monitoring the reliability and efficiency of the internal control and risk management systems, as well as the execution of documents in the field of corporate governance, to monitor the independence of internal and external Early audit.

Composition of the Committee:

  • Alimukhambetov N.E. — Committee Chairman, Independent Director;
  • Yeroshok D.B. — member of the Committee;
  • Мамекова С.М. — member of the Committee;
  • Zhusupbekova B.K. —member of the Committee.
Risk Management Committee

The main purpose of the creation and operation of the Risk Management Committee is to increase the efficiency and quality of the Board of Directors by preparing recommendations for the Board of Directors to ensure the existence and functioning of an adequate risk management system at DBK-Leasing JSC, and to improve and strengthen the risk management system.

The Committee included:

  • Alimukhambetov N.Е. — Committee Chairman, Independent Director;
  • Kim V.V. — Committee member;
  • Kenzhebayeva S.А. — Committee member.
  • Bizhanova B.К. — Committee member;
Human Resources, Remuneration and Social Affairs Committee

HR, Remuneration and Social Affairs Committee of the Bank is a consultative and advisory body of the Board of Directors established to improve the efficiency and quality of work of the Board of Directors through the in-depth study and monitoring of issues related to the competence of the Board of Directors in the area of ​​personnel policy, appointment system and remuneration, and assessment of activities in general, members of the Board of Directors of JSC DBK-Leasing, members of the Management Board of JSC DBK-Leasing, the Internal Audit Service, and Corporate Secretary the aether and foreign specialists attracted to work at DBK-Leasing JSC, in particular.

The Committee included:

  • Yeroshok D.B. — Committee Chairman, Independent Director;
  • Amirtayev А.S. — Committee member;
  • Nishanova Z.А. — Committee member;
  • Bapanova G.N. — Committee member.
Strategic Planning Committee

The Committee was established to prepare for the Board of Directors of "DBK-Leasing" JSC recommendations on the development of priority areas of activity (development), strategic objectives (development strategy) of "DBK-Leasing" JSC, including issues on the development of measures to improve the performance of "DBK Leasing" JSC in the medium and long term.

The Committee included:

  • Yeroshok D.B. — Председатель Комитета, независимый директор;
  • Alimukhambetov N.Е. — Committee member;
  • Kim V.V. — Committee member;
  • Satayev R.К. — Committee member.

Aubakirov Duman Baurzhanuly

Chairman of the "DBK-Leasing" JSC Board of Directors, Deputy Chairman of the Management Board of Development Bank of Kazakhstan JSC


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Amirtaev Askar Saparovich

Member of the Board of Directors of DBK-Leasing JSC, Managing Director - Member of the Management Board of Development Bank of Kazakhstan JSC


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Baybazarov Nurlan Serikovich

Member of the Board of Directors of DBK-Leasing JSC, Chairman of the Board of DBK-Leasing JSC


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Alimukhambetov Nurzhan Yerzhanovich

Member of the Board of Directors of DBK-Leasing JSC, Independent Director


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Eroshok Dmitry Borisovich

Member of the Board of Directors of DBK-Leasing JSC, Independent Director


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"DBK-Leasing" JSC Management Board

The Management Board of BRK-Leasing JSC ensures the realization of interests and protection of the rights of the Sole Shareholder of the Development Bank of Kazakhstan, the effective implementation of BRK-Leasing JSC of the task assigned to improve the efficiency of the state investment policy, and also ensures efficient operation of the risk management system , assists in the resolution of corporate conflicts.

Citizens are admitted to BRK-Leasing JSC by prior appointment and on certain days.

Baybazarov Nurlan Serikovich

Chairman of the Board of "DBK-Leasing" JSC


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Ibrasheva Zhanar Shatyrhanovna

Deputy Chairman of the Board


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Rakhmetullin Erzhan Dauletkereevich

Deputy Chairman of the Board


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Gapparov Rinat Eduardovich

Deputy Chairman of the Board


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Sultanov Dauren Turlykhanovich

Deputy Chairman of the Board


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Governing bodies

Organizational structure