1968 year of birth. The Chairman of the Board of the JSC “RG Brands” since 2004. The Chairman of the Supervisory Board of the “Innova”, Ltd since 2005. The Chairman of the Board of JSC “Resmi Investment House” since 2007. PhD in medical sciences; successfully graduated from Harvard University.
Kairat
Mazhibayev
Chairman of the Board of Directors
1970 year of birth. The member of the Board of JSC “RG Brands” since 2005. The member of the Supervisory Board of “Innova”, Ltd since 2008. CEO of the Investment fund of real estate “Great Wall” since 2008. The member of the board of JSC “Resmi Investment House” since 2009. The member of the Board of Directors in JSC «NPF “Republic” since 2009. From 1999 till 2004 the Head of the Financial business-division of “Resmi Group” Ltd, (Insurance Company “BTA”, Insurance company “KBS Garant”, “KZ Assistance, Ltd”, PF “Kurmet”, LIC “Dynasty”, “Uni Finance”, Ltd).
Erkin
Koshkinbayev
Member of the Board of Directors
Chairman of the Management Board of RG Brands since December, 2009. 2006-2008 – Business and Marketing Development Director of Korea Pacific. 2003-2005 – Chairman of the Management Board of Coca Cola Korea Bottling. 1996-2005 – Top Manager of the Group of Companies “Coca Cola Amatil”. Graduated from the Auckland University (Australia). Total work experience in the FMCG sector is 20 years.
David
Westall
Chairman of the Management Board of RG Brands
Independent Director of the Board of Directors of RG Brands since September, 2005. 2001-2012 – Managing Director of CIS Link, 1999-2001 – Managing Director. 1995-2001 – Top Manager and General Manager of the “SC Johnson” Group throughout CIS.
Frank
Benamou
Independent Director of the Board of Directors
Independent Director of the Board of Directors of RG Brands since September, 2012. 2011-2012 – Managing Director of Troika Dialogue. 2007-2011 – Managing Director of Citi Group. 2002-2007 – Managing Director of UFG / Deutsche Bank. 1992-2001 - Nomura International Director.
David
Walker
Independent Director of the Board of Directors
Independent Director of the Board of Directors of RG Brands since April 2014. 2009-2013 – General Manager of Britvic Soft Drinks UK, 2003-2009 – Director of Customer Operations of Britvic Soft Drinks UK, 1997-2003 – Sales and Marketing Manager of Britvic Soft Drinks UK.
Murray
Harris
Independent Director of the Board of Directors
Chief Operations Officer of “RG Brands Kazakhstan” LLP since 2008. 2000-2008 – headed tea and snack production, Tealand & ASF divisions, including tea production in Russia (Moscow region) from 2003 till 2005. 1999-2000 worked as Product Manager of “Uni Commerce” LLP, where he came from the position of Marketing Expert in the Almaty Dairy Plant. Graduated from the Kazakh Polytechnic Institute. Total work experience in the FMCG sector is 15 years.
Timur
Kaltaev
Chief Operations Officer of “RG Brands Kazakhstan” LLP
Business Development Officer of “RG Brands Kazakhstan” LLP since August, 2013. 2010-August, 2013 – held the position of Chief Manufacturing Officer. 2008-2010 – headed the “Kosmis” branch of “RG Brands Kazakhstan” LLP. 2004-2008 – headed the production of Pepsi Bottler. 2002-2004 – worked in the tea production of “Tealand” LLP: 2002 – 2003 – was a Financial Manager, 2003 - 2004 – worked as Director. Total work experience in the FMCG sector is 11 years.
Askhat
Agybaev
Chief Financial Officer
Commercial Director of “RG Brands Kazakhstan” LLP since 2010. 2003-2010 – was National Sales and Distribution Director. 2002-2003 – worked as head of the Customers Development Department, 2000-2002 – held the position of Manager of this Department. 1999-2000 – worked as Executive Director for Medicare. 1998-1999 – was Sales Manager in “Rayimbek Bottlers” LLP. 1996-1998 – worked as Sales Representative in the Pepsi International Bottler Company. Graduated from the Kazakh Academy of Management. Total work experience in the FMCG sector is 15 years.
Ruslan
Bayazerov
Commercial Director of “RG Brands Kazakhstan” LLP
Director of the Organization Development and Human Resources Department since 2007. 2003-2007 – worked as HR Department Manager. 2002-2003 – was HR Manager in the Distribution Company “Uni Commerce” LLP. 2001-2002 – held the position of Assistant to the General Manager of Pepsi Bottler Production. Graduated from the Kazakh State University. Total work experience in the FMCG sector is 13 years.
Lyazzat
Akisheva
Director of the Organization Development and Human Resources Department
Board of Directors
Frank Benamou
Independent Director of the Board of Directors of RG Brands
David Walker
Independent Director of the Board of Directors of RG Brands
Murray Harris
Independent Director of the Board of Directors of RG Brands
Management Board
Timur Kaltaev
Chief Operations Officer of “RG Brands Kazakhstan” LLP
Lyazzat Akisheva
Director of the Organization Development and Human Resources Department