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About committees of board of directors

At Board of directors of the Company 3 committees work: committee of the Board of directors on audit, committee of the Board of directors on appointments and remuneration and committee of the Board of directors on strategy and investments.

The audit Committee:

Chairman Of The Committee – Zarina Arslanova

Committee Member – Vladimir Bobrov

Committee Member – Daulet Bakbergen

Expert Committee - Andrey Zharov

Expert Committee - Mukhtarzhan Zheksenbek

The Committee on appointments and remuneration:

Chairman Of The Committee – Vladimir Bobrov

Committee Member – Saylauhan Raimbekov

Committee Member – Daulet Bakbergen

Expert Committee - Timur Taigambayev

The Committee for strategy and investments:

Chairman Of The Committee – Daulet Bakbergen

Committee Member – Saylauhan Raimbekov

Committee Member – Vladimir Bobrov

Expert Committee - Elzhas Otynshiyev

Position of Committee on audit it is approved by the Board of Directors of the Company dated 9 April 2012(protocol No. 82). The committee on audit consists of 5 people – 3 Independent directors and 2 experts.

In 2016 9 meetings of Committee on audit are held, all 37 questions are considered.

At meetings of Committee on audit such questions as approval of reports of Service of internal audit, determination of the amount of fee of audit organization and hearing of reports of audit organization, approval of internal documents on a control system of risks and internal control and other questions which are within the competence of Committee were considered.

Position of Committee on appointments and remuneration it is approved by the Board of Directors on July 4, 2012 (protocol No. 86). The committee on appointments and remunerations consists of 4 people – 2 Independent directors, 1 member of the Board of Directors, and the expert.

In 2016 7 meetings of Committee on appointments and remunerations are held, all 22 questions are considered.

At meetings of committee on appointments and remunerations such questions as approval of cards of key indicators of activity of executives of the Company, development of recommendations about payment of remunerations to board members of the Company, of development of recommendations about election of members of Boards of directors of the affiliated organizations of JSC "NC" Kazakhstan Engineering " in new structures and definition of their term of office, about preliminary approval of Rules of an assessment of activity and remuneration of executives of JSC "NC" Kazakhstan Engineering " and other questions which are within the competence of Committee were considered.

Position of Committee on strategy and investments  it is approved as the decision of Board of directors of the Company of May 31, 2013 (protocol No. 5). The committee on strategy and investments consists of 4 people – 2 Independent directors, 1 member of the Board of directors and the expert.

In 2016 7 meetings of Committee on strategy and investments in an internal form are held, all 26 questions are considered.

At meetings of Committee on strategy and investments such questions as approval of correction of Strategy of development of the Company for 2013-2022, approval of the Plan of restructuring of assets of the Company for 2013-2014, the questions of management of assets of the Company and other questions which are within the competence of Committee were considered.