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.
Corporate management
Principles of corporate governance
Corporate Social Responsibility
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
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:
- Alkenov M.A. — Committee Chairman, Independent Director;
- Alimukhambetov N.E. — Committee member, Independent Director;
- Sharipov A.B. — Member of the Board of Directors of "DBK-Leasing" JSC, Committee member;
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;
- Alkenov M.A. — Committee member, Independent Director;
- Sharipov A.B. — Member of the Board of Directors of "DBK-Leasing" JSC, Committee member;
- Omarov B.B. — Committee Expert (without voting rights);
- Akhmetov D.R. — Committee Expert (without voting rights).
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:
- Alkenov M.A. — Committee Chairman, Independent Director;
- Alimukhambetov N.Е. — Committee member, Independent Director;
- Sharipov A.B. — Member of the Board of Directors of "DBK-Leasing" JSC, Committee member;
- Nishanova Z.А. — Committee Expert (without voting rights);
- Baitanayeva Zh.B. — Committee Expert (without voting rights).
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:
- Alimukhambetov N.Е. — Committee Chairman, Independent Director;
- Alkenov M.A. — Committee member, Independent Director;
- Amirtaev A.S. — Member of the Board of Directors of "DBK-Leasing" JSC, Committee member;
- Tastambekov K.A. — Director of the Department of Strategy and Planning, "DBK" JSC, KSP Expert (without voting rights);
- Baitanayeva Zh.B. — Head of the Department for Work with Financial Institutions and New Products of the Department for Work with Financial Institutions of "DBK" JSC, Committee Expert (without voting rights).
Aubakirov Duman Baurzhanuly
Chairman of the "DBK-Leasing" JSC Board of Directors, Deputy Chairman of the Management Board of Development Bank of Kazakhstan JSC
bakirov Duman Baurzhanuly
Citizen of the Republic of Kazakhstan
Date of birth: 06.01.1981
Education:
In 2001 he graduated from the Eurasian National University. L.N. Gumilyov specialty "Economics and management in the social sphere".
Work experience:
Aubakirov Duman began professional activity as a specialist in the Office of Akim of Egindykol district, Akmola region and then as advisor to akim of the district.
From 2003 to 2004 He had the experience of a leading specialist in the Department for Analysis and Current Forecasting of Revenues in the Tax Committee of the Ministry of Finance of the Republic of Kazakhstan.
From 2004 to 2007 worked as Chief Specialist of the Revenue Analysis Department, Head of Division of the Analysis and Methodology Department of the State Budget.
In 2007 Aubakirov Duman began his career in the Development Bank of Kazakhstan JSC. He occupied the positions of specialist, front manager, general front manager, deputy head of the Project Directorate, head of the Project Directorate.
Since February 2015, he held the position of Managing Director of Development Bank of Kazakhstan JSC.
Since February 2017, he has been appointed Managing Director - Member of the Board.
By the decision of the Board of Directors of "DBK-Leasing" JSC dated April 1, 2017, Aubakirov Duman Bauyrzhanuly was elected Chairman of the Board of Directors of "DBK-Leasing" JSC.
Baybazarov Nurlan Serikovich
Member of the Board of Directors of DBK-Leasing JSC, Chairman of the Board of DBK-Leasing JSC
Baybazarov Nurlan Serikovich
Date of birth: 10.10.1975
Education:
Name of educational institution: Kazakh State Academy of Management, Almaty. Faculty: Finance and Credit. Specialty: Organization of banking. Qualifications: economist. Diploma with honors
Work experience:
He has a 20-year work experience, 7 of which are in management positions at JSC Development Bank of Kazakhstan. 1997 to 2003 worked in the Ministry of Finance of the Republic of Kazakhstan.
From 2004 to 2011, he held the positions of Head of the Department of Agency Services for Projects, Managing Director for Investment Projects, Director of the Corporate Development Department, Corporate Secretary of Development Bank of Kazakhstan JSC.
From 2013 to 2016, he headed the Department for the Development of Economic Sectors of the Ministry of National Economy of the Republic of Kazakhstan. In addition, in different years he worked in national companies: NC Kazakhstan Kazakhstan Temir Zholy JSC, KazMunaiGas Consulting JSC, NC KazMunaiGas JSC. Awarded the medal "EurekEbbey Ushin".
In July 2016, he was appointed Chairman of the Board and a member of the Board of Directors of DBK-Leasing JSC.
Alimukhambetov Nurzhan Yerzhanovich
Member of the Board of Directors of DBK-Leasing JSC, Independent Director
Alimukhambetov Nurzhan Yerzhanovich
Citizen of the Republic of Kazakhstan
Date of birth: 07.11.1959
Education:
In 1983 he graduated from the Kazakh Institute of Physical Culture, specialization - field hockey.
In 1991 he graduated from the Graduate School (full-time) of the Kazakh Pedagogical Institute. Abaya. Thesis Thesis - Fundamentals of Socio-Technical Continuum Management.
In 2000 he graduated from the Magistracy of the International Academy of Business. MBA degree, specialization: strategic and operational marketing.
Work experience:
From 1992 to 1998 worked as director of foreign economic relations, general director of the International Fund Kunaev D.A..
From 1998 to 2009 - vice president, deputy chairman of the management board, first deputy chairman of the management board, deputy chairman of the management board of JSC Accumulative Pension Fund of the People's Bank of Kazakhstan.
From 2009 to 2013 - Chairman of the Board of the State Annuity Company Life Insurance Company, Member of the board of directors.
С 2013 по 2016 гг. — Advisor to the Chairman of the Board of IC "Trust Insurance"
С 2013 по 2018 гг. — Advisor to the Board of Directors of IC Kompetenz.
From 2018 to the present—
KazAgroGarant JSC - member of the Board of Directors, independent director;
SC “Sinoasia B & K”, a permanent consultant / expert;
Yesil Stroy LLP, Development Advisor.
Since March 2017, he has been elected an independent director and a member of the Board of Directors of DBK-Leasing JSC. He is the Chairman of the Audit and Risk Management Committees, a member of the Strategic Planning Committee.
Alkenov Murat Asigatovich
Member of the Board of Directors of DBK-Leasing JSC, Independent Director
Alkenov Murat Asigatogich
Citizen Republic of Kazakhstan
Date of birth: 30.08.1976
Education:
1998 - University of Kentucky (Lexington, Kentucky, USA). Bachelor of Business Administration (Finance) and Bachelor of Science (Accountant).
June 2002 - Kazakh Economic University named after T. Ryskulov. Master of Business Administration (Management).
In 2002 he defended his thesis on the topic "Management of process innovations." Knowledge of foreign languages: English - full command, German - spoken.
Experience:
2015-2018 - Eurasian Development Bank, Executive Director.
2014-2015 - Eurasian Group (formerly ENRC PLC, a multinational company with a presence in 9 countries), Executive Director - Head of the Treasury.
2012-2014 —AO Development Bank of Kazakhstan, Managing Director, Deputy Chairman of the Management Board (since 2014).
September 2011 - December 2011 - BTA Bank JSC, Managing Director - Member of the Management Board.
April 2011 - August 2011 - Transtelecom JSC - a subsidiary of Kazakhstan Temir Zholy National Company JSC, Vice President for Economics and Finance (CFO) - Member of the Management Board.
2010-2011 - ATF Bank JSC, a member of UniCredit Group, Director of the Credit Analysis Department.
2005-2010 - Halyk Bank of Kazakhstan JSC, Director of the Department of Credit Analysis since 2007
2003-2005 - JSC Kazkommertsbank, Department of Corporate Relations No. 1, Credit Analyst.
1999-2003 - Aluminum of Kazakhstan JSC (subsidiary of ENRC PLC), Assistant to the President - Head of Quality Service (QMS), Head of the Reporting Bureau, Accountant.
Since September 2019, he has been elected an independent director and member of the Board of Directors of DBK-Leasing JSC.
Sharipov Aset Bulatovich
Member of the Board of Directors of DBK-Leasing JSC, managing director
Sharipov Aset Bulatovich
Citizen Republic of Kazakhstan
Date of birth: 16.09.1982
Education:
In 2003 he graduated from the Kazakh Humanitarian Law University majoring in "Jurisprudence".
He has a master's degree KAZGUU specialization "Labor law and social security."
Experience:
He began his professional career in 2003 as a specialist at ATFBank Otan JSC
2004 - 2010 - held the positions of lawyer, chief specialist, department head and senior lecturer at International Bank Alma-Ata JSC, ABK-V LLP, ATF Bank JSC, and Kostanai State University named after A. Baitursynova.
2010 - 2014 - Deputy Director of the Legal Department of Development Bank of Kazakhstan JSC
2014 - 2016 - Deputy Director of the Department of Legal Support of the RSU National Bank of the Republic of Kazakhstan
2016 - 2017 - Director of the Department of Legal Support of Development Bank of Kazakhstan JSC
From July 2017 to March 2020, he served as Deputy Chairman of the Management Board of Damu Entrepreneurship Development Fund JSC
By the decision of the Board of Directors of Development Bank of Kazakhstan JSC dated March 5, 2020, from March 16, 2020, he was appointed to the position of Managing Director - member of the Management Board of the Bank.
Supervised issues: legal support of the Bank’s activities, legal support of projects and registration of collateral, work with distressed assets of the Bank, claims work, coordination of credit administration of projects and legal support of compliance risk management issues, issues of the administrative department.
"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.
Schedule of reception of citizens in the JSC "DBK-Leasing"
Admission is by appointment by contact numbers.
| FULL NAME. receptionist | Position of the person conducting the reception of citizens | Date of receipt | Time of receipt |
| Baybazarov Nurlan Serikovich | Chairman of the Board | Wednesday | 16.00 -17.00 |
| Gapparov Rinat Eduardovich | Deputy Chairman of the Board | Thursday | 16.00 -17.00 |
| Ibrasheva Zhanar Shatyrhanovna | Deputy Chairman of the Board | Tuesday | 16:00 -17:00 |
| Rakhmetullin Erzhan Dauletkereevich | Deputy Chairman of the Board | Friday | 16.00 -17.00 |
| Sultanov Dauren Turlykhanovich | Deputy Chairman of the Board | Monday | 16.00 -17.00 |
Baybazarov Nurlan Serikovich
Chairman of the Board of "DBK-Leasing" JSC
Baybazarov Nurlan Serikovich
Citizen: Kazakhstan
Date of birth: 10.10.1975
Education:
Educational institution: Kazakh State Academy of Management, Almaty. Faculty: Finance and Credit. Specialty: Organization of banking. Qualifications: economist. Diploma with honors
Work experience:
He has a 20-year work experience, 7 of which are in leading positions in the Development Bank of Kazakhstan JSC.
1997 to 2003 worked in the Ministry of Finance of the Republic of Kazakhstan.
From 2004 to 2011, he held the positions of Head of the Department of Agency Service for Projects, Managing Director for Investment Projects, Director of the Corporate Development Department, Corporate Secretary of DBK.
From 2013 to 2016, he headed the Department for the Development of Economic Sectors of the Ministry of National Economy of the Republic of Kazakhstan. In addition, in different years he worked in national companies: NC Kazakhstan Kazakhstan Temir Zholy JSC, KazMunaiGas Consulting JSC, NC KazMunaiGas JSC. Awarded the medal "EurekEbbey Ushin".
Since July 22, 2016, Chairman of the Board of DBK-Leasing JSC.
Ibrasheva Zhanar Shatyrhanovna
Deputy Chairman of the Board
Ibrasheva Zhanar Shatyrhanovna
Citizen: Kazakhstan
Date of birth: 31.03.1979
Education:
In 2000 she graduated from the University "Turan" with a degree in Finance and Credit. Currently enrolled in the Kazakh Academy of Labor and Social Relations at the Faculty of Economics (Master's).
Work experience:
Ibrasheva Zhanar began her career in 2001 as the chief treasurer for the execution of the Republican budget in the district department of the Treasury of the Kyzylorda region. In the period from 2002 to 2007 she worked in the Ministry of Finance of the Republic of Kazakhstan as a chief specialist, head of the department of government obligations.
Since October 2007, she has been working at DBK-Leasing JSC, where she held various positions as general manager, deputy director of the Planning and Corporate Finance Department, and Director of the Planning and Corporate Finance Department..
By decision of the Board of Directors on October 4, 2016, she was appointed Deputy Chairman of DBK-Leasing JSC.
Organizes, coordinates and controls the following activities:
- control over financial issues of the Company, accounting, tax accounting and reporting, interaction with auditing organizations (external auditors) for the audit of financial statements;
- monitoring the process of the execution of the Company's budget;
- organization providing reports on the execution of the Company's budget;
- organization and coordination of issues related to the implementation of the Company's accounting policy.
Rakhmetullin Erzhan Dauletkereevich
Deputy Chairman of the Board
Rakhmetullin Erzhan Dauletkereevich
Citizen: Kazakhstan
Date of birth: 09.03.1975
Education:
In 1997 he graduated from Karaganda State University named after E. Buketov with a degree in law and lawyer.
Work experience:
Yerzhan Dauletkereevich began his career in 1997 as a lawyer at Zhezkazgancontract. From 1997 to 2005, he worked in law enforcement agencies in various positions: Assistant Prosecutor, Prosecutor of the Investigative Department of the Prosecutor’s Office of the Karaganda Region, Senior Prosecutor of the Organizational-Methodological Division of the Department of Supervision over the Lawfulness of the Preliminary Investigation of the General Prosecutor’s Office of the Republic of Kazakhstan, worked in the Atyrau Department of the Western Kazakhstan areas.
In the period from 2005 to 2008. He served as Deputy Head of the Department of Financial Control and Public Procurement in Astana, Ministry of Finance of the Republic of Kazakhstan. Rakhmetullin E.D. He worked in the quasi-public sector - Samruk-Kazyna Contract LLP. He also has work experience as Managing Director of NEPK Atameken, Managing Director of LLP Center for Monitoring and Market Expertise. The last position held was the corporate secretary of the Board of Directors of the non-commercial joint-stock company “Center for Support of Civil Initiatives”.
By the decision of the Board of Directors on October 4, 2016, he was appointed Deputy Chairman of DBK-Leasing JSC.
Organizes, coordinates and controls the following activities:
- ensuring the organization and conduct of claim-related work, interaction with law enforcement agencies and enforcement proceedings;
- control over the preparation of conclusions in the framework of a comprehensive examination of leasing transactions in terms of legal expertise on leasing transactions;
- control over issues related to work with problem leasing transactions;
- organization of preparation and signing of insurance contracts for leasing items in the context of problem leasing transactions.
Gapparov Rinat Eduardovich
Deputy Chairman of the Board
Gapparov Rinat Eduardovich
Citizen: Kazakhstan
Date of birth: 18.04.1971
Education:
In 1993 he graduated from the Al-Farabi Kazakh National University with a degree in law.
In 1993-1994 Management system, control and reporting :, EUROCIS / European Fund for Management Development, France, Italy.
In 2005 he graduated from the Kazakh National Technical University named after KI Satpayev, Faculty of Economics.
Work experience:
Gapparov Rinat began his career in 1995 at ZAO SB ABN AMRO Bank Kazakhstan, where he held the positions of Chief Manager of the Risk Management Department, Head of the Syndicated Loans Division, Project Manager for Custodial and Registration Services. In the period from 2003 to 2007, he worked as a director of KazAvtoTech LLP (group of companies Tekhsnab-K).
From July 2007 to January 2013, he held the positions of Director of Risk Management Department, Head of the Project Directorate at Development Bank of Kazakhstan JSC. He has experience as a financial director in private structures..
By the decision of the Board of Directors on October 4, 2016, he was appointed Deputy Chairman of DBK-Leasing JSC.
Organizes, coordinates and controls the following activities:
- ensuring the organization and conduct of claim work, interaction with law enforcement agencies and enforcement proceedings;
- control over the preparation of conclusions in the framework of a comprehensive examination of leasing transactions in terms of legal expertise on leasing transactions;
- control on issues related to work with problem leasing transactions;
- organization of preparation and signing of insurance contracts for leasing items in the context of problem leasing transactions.
Sultanov Dauren Turlykhanovich
Deputy Chairman of the Board
Sultanov Dauren Turlykhanovich
Citizen: Kazakhstan
Date of birth: 25.04.1981
Education:
In 2005 he graduated from the Eurasian National University. L.N. Gumilyov specialty "Marketing and Commerce".
Work experience:
Since 2007, a specialist in the organization of direct sales and analytics, a chief specialist in the Personal Services Division of the Marketing and Retail Products Development Department of Alliance Bank JSC.
Since October 2008, he held various positions at DBK-Leasing JSC, a subsidiary of Development Bank of Kazakhstan JSC: general manager of the Financial Market Operations Department, general manager of the Project Directorate, director of the Corporate Finance and Strategy Department.
Since March 2014, Managing Director of DBK-Leasing JSC is a subsidiary of Development Bank of Kazakhstan JSC.
Appointed Deputy Chairman of DBK-Leasing JSC, a subsidiary of Development Bank of Kazakhstan JSC since October 25, 2017 (decision of the Board of Directors of September 22, 2017).
Organizes, coordinates and controls the following activities:
- organization of internal control over the completeness of the execution of procedures necessary for the proper formation of the documents constituting the leasing dossier;
- organization of the security of leasing files and documents in accordance with the requirements of the Company's internal regulatory documents;
- organization, coordination and control over the process of monitoring early warning signals on leasing transactions that are not related to the problem portfolio;
- organizing the provision of information, sending requests and receiving credit reports from the credit bureau.
Governing bodies
Organizational structure
