• Shareholders
• Board of Directors
  • Remuneration of the Board of Directors
  • Activities of the Board of Directors
    • Meetings
  • Committees of the Board of Directors
• Management Board
• Corporate documents
• Corporate risk management
• Sustainability
  • Personnel policy
    • Personnel structure
    • Recruitment policy
    • Social support
    • Employee development
    • Personnel evaluation
  • Environmental protection
    • Air protection
    • Waste management
    • Water impact
    • Biodiversity
    • Energy Efficiency
  • Labor protection
  • Information security
  • Integrated management System
  • Union and the Collective Agreement
• Ombudsman
• Compliance service
• Internal Audit Service

Composition of the committees of the Board of Directors of KEGOC for 2024

Audit Committee:

1. Damir Suyentayev, the chairman of the Committee;

2. Nurlan Akhanzaripov, member of the Committee;
3. Marat Dulkairov, member of the Committee;
4. Maksat Myrzatai, non-voting expert.

Nomination and Remuneration Committee:

1. Nurlan Akhanzaripov, the chairman of the Committee;
2. Damir Suyentayev, member of the Committee;
3. Almat Zhamiyev, member of the Committee;
4. Syrym Tyutebayev, non-voting expert.

Strategy, Corporate, and Sustainable Development Committee:

1. Kanysh Moldabaev, the chairman of the Committee;
2. Nurlan Akhanzaripov, member of the Committee;
3. Marat Dulkairov, member of the Committee;
4. Syrym Tyutebayev, non-voting expert.