Shareholders
Shareholder structure
Islamic Corporation for the Development of the Private Sector
36%An international Islamic financial institution with capital of USD 2 billion and shareholders from 51 countries. It is the largest investor in Islamic leasing companies in 13 countries.
Profile.kz LLP
18%
In the Kazakhstan market since 2011. Specializing in leasing for corporate businesses and SMEs.
"ADCB" Islamic Bank JSC
14%
The first Islamic bank in Kazakhstan and the CIS, created with the support of the governments of Kazakhstan and the UAE
Kolon World Investment Co. Limited
11%
One of the largest conglomerates in South Korea, operating in the textile, chemical and construction industries
Eurasia Swiss Holding AG
7%
National John Deere dealer in Kazakhstan and Kyrgyzstan. John Deere is one of the largest manufacturers of agricultural machinery in the world.
Aktif Bank
14%
Aktif Yatırım Bankası A. S. is the largest privately owned investment bank in Turkey. It was founded in 1999, operates within the structure of Çalık Holding, and has been known as Aktif Yatırım Bankası A.S. since 2008.
Committees of the Board of Directors
Executive Committee (ExCom)
Responsible for strategy implementation, operational planning oversight, risk management, and performance evaluation. Ensures process stability and achievement of key objectives.
Compliance Control Committee (CCC)
Ensures compliance with laws, internal policies, and compliance standards. Conducts risk assessments, oversees internal processes, and ensures the Company's transparency.
Internal Audit Committee (IAC)
Monitors financial reporting, audits processes, evaluates the effectiveness of internal control systems, and ensures compliance with international standards.