By the decision of the general meeting of shareholders dated 6 November 2018 a supervisory body, namely the Board of Directors, was created in the structure of OJSC “GF”. They have already started working, have reviewed and approved a number of important documents of OJSC “Guarantee Fund”.
On December 5, the first meeting was held, which was attended by the Chairman of the Board of Directors U. M. Karabaev, members of the Board Zh. B. Tashmatov and O. T. Kenzhetaev, the Chairman of the Board of OJSC “GF” M. B. Abakirov, his deputies and heads of the leading departments of the Fund.
The members of the Board of Directors reviewed and approved the report on financial and economic activities for 11 months of 2018, development strategy of OJSC “GF” for 2019-2023 and guarantee policy of the Fund.
The next meeting of the Board of Directors was held on December 19. The agenda included the approval of the regulations on activities of the Board of Directors, a number of policies and provisions, including risk management, risk manager and internal auditor, internal control and others.