The Committee was created with the aim of preparing recommendations to the Board of Directors of “Kazakhstan Housing Company” JSC on the development of priority areas of activity (development), strategic goals (development strategy) of “Kazakhstan Housing Company” JSC, including issues on the development of measures to improve the efficiency of “Kazakhstan Housing Company ” JSC in the medium and long term.
The chairman of the committee: – Kozhakhmetov Kuat Bakirovich.
Committee members:
The Committee was created in order to improve the efficiency and quality of the Board of Directors’ work by preparing recommendations for the Board of Directors on establishing an effective control system over the financial and economic activities of Kazakhstan Housing Company JSC (including for the completeness and reliability of financial statements), for monitoring the reliability and the effectiveness of internal control and risk management systems, as well as the execution of documents in the field of corporate governance, control over the independence of external and internal audit.
Chairman of the Committee: – Kozhakhmetov Kuat Bakirovich.
Committee members:
The Committee was created in order to improve the efficiency and quality of the Board of Directors’ work through in-depth study and monitoring of issues related to the competence of the Board of Directors in the field of personnel policy, the system of appointments and remuneration, improvement and efficiency of the social policy of Kazakhstan Housing Company JSC, as well as performance assessment in in general, and members of the Board of Directors of the Company, members of the Management Board of Kazakhstan Housing Company JSC, as well as the Corporate Secretary and foreign specialists employed by Kazakhstan Housing Company JSC, in particular.
The chairman of the committee: – Kandykbayev Serik Abildashevich;
Committee members:
The Board of Directors:
In 2023, no trainings were held for members of the Board of Directors of the “Kazakhstan Housing Company” JSC.
