There are 3 committees under the Company\'s Board of Directors: the Audit Committee of the Board of Directors, the Appointment and Remuneration Committee of the Board of Directors, and the Strategy and Investments Committee of the Board of Directors.
- Satzhanov Kenzhebay Satzhanovich - independent director, member of the Committee
- Zhakenov Serikzhan Amirzhanovich - independent director, member of the Committee
- Shukputov Andar Mauleshovich - independent director, member of the Committee
- Satzhanov Kenzhebay Satzhanovich - independent director, Chairman of the Committee
- Zhakenov Serikzhan Amirzhanovich - independent director, member of the Committee
- Shukputov Andar Mauleshovich - independent director, member of the Committee
- Shukputov Andar Mauleshovich - independent director, Chairman of the Committee
- Zhakenov Serikzhan Amirzhanovich - independent director, member of the Committee
- Satzhanov Kenzhebay Satzhanovich - independent director, member of the Committee
The Regulations of the Audit Committee were approved by the decision of the Board of Directors of the Company dated April 9, 2012 (Minutes No. 82). The Audit Committee consists of 4 people - Independent Directors.
The Regulations of the Appointment and Remuneration Committee were approved by the decision of the Board of Directors of the Company dated July 4, 2012 (Minutes No. 86). The Nomination and Remuneration Committee consists of 3 people - 2 Independent Directors and a member of the Board of Directors.
The Regulations of the Strategy and Investments Committee were approved by the decision of the Board of Directors of the Company dated May 31, 2013 (Minutes No. 5). The Strategy and Investment Committee consists of 4 people - 3 Independent Directors and a member of the Board of Directors.