Committees of the Board of Directors

English

Audit Committee:

1) Zhanbona Bekenov,Chairman of the Committee

2) Dominique Fache, member of the Committee;

3) Nurlan Akhanzaripov,member of the Committee;

4) Saken Pirmahanov non-voting expert.

Nomination and Remuneration Committee:

1) Nurlan Akhanzaripov,Chairman of the Committee

2) Zhanbona Bekenov, member of the Committee;

3) Zhanna Yegimbayeva, member of the Committee;

4) Daulet Karimov,non-voting expert.

Strategic Planning and Corporate Governance Committee:

1) Nurlan Akhanzaripov, Chairman of the Committee

2) Dominique Fache, member of the Committee;

3) Suinshlik Tiyessov,member of the Committee;

4) Daulet Karimov, non-voting expert.

Occupational Health, Safety and Environmental Protection Committee: 

1) Dominique Fache, Chairman of the Committee;

2) Zhanna Yegimbayeva,member of the Committee;

3) Suinshlik Tiyessov,member of the Committee;

4) Daulet Karimov, non-voting expert.

 

Regulations on the nomination and remuneration committee

Work Plan of the Nomination and Remuneration Committee of KEGOC's Board of Directors for 2020 

Regulations on strategic planning and corporate governance committee

Work Plan of the Occupational Health, Safety and Environmental Protection Committee of KEGOC's Board of Directors for 2020 

Regulations on the occupational health, safety and environmental protection committee

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

 Strategic Planning and Corporate Governance Committee Work Plan for 2020