Committees of the Board of Directors

English

Audit Committee:

1) Yermek Kudabayev Chairman of the Committee;

2) Janusz Bialek, member of the Committee;

3) Dominique Fach, member of the Committee;

4) Saltanat Satzhan, expert (without vote). 

 Nomination and Remuneration Committee:

1) Janusz Bialek, Chairman of the Committee;

2) Yermek Kudabayev, member of the Committee;

3) Zhanna Yegimbayeva, member of the Committee;

4) Daulet Karimov, expert (without vote). 

 Strategic Planning and Corporate Governance Committee:

1) Janusz Bialek, Chairman of the Committee;

2) Suinshlik Tiyessov, member of the Committee;

3) Dominique Fach, member of the Committee;

4) Daulet Karimov, expert (without vote). 

 Occupational Health, Safety and Environmental Protection Committee.

1) Dominique Fache, Chairman of the Committee;

2) Suinshlik Tiyessov, member of the Committee;

3) Zhanna Yegimbayeva, member of the Committee;

4) Daulet Karimov, expert (without vote).

Regulations on strategic planning and corporate governance committee

Regulations on the occupational health, safety and environmental protection committee

Regulations on the Audit committee of the Board of Directors of KEGOC