Committees of the Board of Directors

Committees of the KEGOC Board of Directors

Audit Committee:

  1. Suyentayev Damir,Chairman of the Committee;
  2. Nurlan Akhanzaripov, member of the Committee;
  3. Ulf Wokurka, member of the Committee;
  4. Yernar Mynzhanov, non-voting expert.

Nomination and Remuneration Committee:

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

   Strategic Planning and Corporate Governance Committee:

  1. Ulf Wokurka, Chairman of the Committee
  2. Nurlan Akhanzaripov, member of the Committee;
  3. Alexey Repin,member of the Committee;
  4. Syrym Tyutebayev, non-voting expert. 

Occupational Health, Safety and Environmental Protection Committee: 

  1. Ulf Wokurka, Chairman of the Committee;
  2. Almat Zhamiyev, member of the Committee;
  3. Alexey Repin, member of the Committee;
  4. Syrym Tyutebayev, non-voting expert.

Regulations on the Audit committee of the Board of Directors of KEGOC
Regulations on the nomination and remuneration committee
Regulations on the occupational health, safety and environmental protection committee
Regulations on strategic planning and corporate governance committee

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