There are 4 committees under the Board of Directors, whose competence includes consideration of issues related to investment attraction, audit, strategic planning, risk management, personnel, remuneration, social issues, as well as other issues stipulated by the Company's internal documents.
- Audit Committee;
- HR, Remuneration and Social Affairs Committee
- Strategic Planning Committee;
- Committee for attracting and supporting investments.
The committees are created to conduct a detailed analysis and develop recommendations on a range of the most important issues before they are considered at a meeting of the Board of Directors. The final decision on the issues considered by the committees is made by the Board of Directors.
Composition of the Audit Committee:
- Ulf Wokurka - independent director, chairman of the committee;
- Naurzgalieva Aizhan Abakanovna - independent director, member of the committee;
- Seidzhaparova Dinara Nurlanovna - independent director, member of the committee;
- Shaspan Laura Altaykyzy – independent director, member of the committee.
The quantitative and personal composition of the Audit Committee is determined by the decision of the Board of Directors dated 02/28/2022 No. 01/22.
Composition of the Human Resources, Remuneration and Social Affairs Committee:
- Naurzgalieva Aizhan Abakanovna - independent director, chairman of the committee;
- Ulf Wokurka – independent director, member of the committee;
- Seidzhaparova Dinara Nurlanovna - independent director, member of the committee;
- Shaspan Laura Altaykyzy – independent director, member of the committee.
The quantitative and personal composition of the Personnel, Remuneration and Social Issues Committee was determined by the decision of the Board of Directors No. 01/22 dated 28.02.2022.
Composition of the Strategic Planning Committee:
- Ulf Wokurka - independent director, chairman of the committee;
- Naurzgalieva Aizhan Abakanovna - independent director, member of the committee;
- Seidzhaparova Dinara Nurlanovna - independent director, member of the committee;
- Shaspan Laura Altaykyzy – independent director, member of the committee.
The quantitative and personal composition of the Strategic Planning Committee is determined by the decision of the Board of Directors dated 02/28/2022 No. 01/22.
Composition of the Committee for attracting and supporting investments:
- Seidzhaparova Dinara Nurlanovna - independent director, chairman of the committee;
- Naurzgalieva Aizhan Abakanovna - independent director, member of the committee;
- Ulf Wokurka - independent director, member of the committee;
- Shaspan Laura Altaykyzy – independent director, member of the committee.
The quantitative and personal composition of the Committee for Attracting and Supporting Investments was determined by the decision of the Board of Directors No. 01/22 dated 28.02.2022.
