Remuneration of the Board of Directors

The company shall disclose information on remuneration amount for the Board of Directors members to concern parties in compliance with the laws of Kazakhstan, Charter of KEGOC, KEGOC’s  Governance Code.

On 12 May 2017, the General Meeting of KEGOC Shareholders determined (Minutes No. 6) the size of and conditions for remuneration and compensation of expenses to the members of the Board of Directors of KEGOC for fulfillment of their duties. 

Remuneration shall be paid to independent directors of KEGOC according the Joint stock companies law of Kazakhstan   and KEGOC’s Charter.

Rules for Composition of KEGOC Board of Directors, Determination of Remuneration and Reimbursement of Expenses to the Members of KEGOC Board of Directors