Committees of the Board of Directors

English

Audit Committee:

1) Janusz Bialek, member of the Committee;

2) Dominique Fach, member of the Committee;

3) Pirmakhanov Saken, expert (without vote). 

 Nomination and Remuneration Committee:

1) Janusz Bialek, Chairman of the Committee;

2) Zhanna Yegimbayeva, member of the Committee;

3) 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 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