Strategic Planning Committee
The Strategic Planning Committee was established on January 31, 2018 to prepare recommendations for the Board of Directors on determining the priorities of the development, measures that increase its effectiveness, long-term cost,and sustainable development.
Composition of the Committee:
Nurzhan Alimukhambetov– Chairman of the Committee, Independent Director;
Kuat Zholdybekov – Member of the Committee, Independent Director;
Zhanarkul Koschanova – Member of the Committee, Independent Director.
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Audit Committee
The Audit Committee was established on January 31, 2018 to prepare recommendations for the Board of Directors regarding the issues of the internal control, risk management compliance with the legislation of the Republic of Kazakhstan, internal documents and other issues by the order of the Board of Directors.
Composition of the Committee:
Zhanarkul Koschanova – Chairman of the Committee, Independent Director;
Nurzhan Alimukhambetov– Member of the Committee, Independent Director;
Kuat Zholdybekov – Member of the Committee, Independent Director.
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The Committee on Social Affairs, Human Resources and Remuneration The Committee on Social Affairs, Human Resources and Remuneration was established on January 31, 2018 to prepare recommendations for the Board of Directors on the human resources policies, corporate social responsibility, appointments, performance assessment, continuity of the Board of Directors, the Managing Board of the Company.
Composition of the Committee:
Kuat Zholdybekov – Chairman of the Committee, Independent Director;
Nurzhan Alimukhambetov– Member of the Committee, Independent Director;
Zhanarkul Koschanova – Member of the Committee, Independent Director.
