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Commettees of the Board of Directors

Committee for Strategic Planning and Corporate Development

The Committee was established to prepare for the Board of Directors recommendations aimed at defining priority directions of activity (development), strategic goals (development strategy) of the Company, including issues on development of actions promoting increase of efficiency of activity of the Company in the medium and long term.
 
The Chairman of the Committee - Yelemesov Askar Raushanuly

The members of the Committee:

Suentaev Damir Serkbaevich;
Tokobayev Nurlan Tursunbekovich;
Omarkhojayev Anuar Sagynaliyevich
Zhanke Timur Amantayuly.

Audit and Risk Management Committee
The Committee was created in order to improve the efficiency and quality of work of the Board of Directors by preparing the Board of Directors regarding the establishment of an effective system of control over financial and economic activity of the Company (including, over completeness and accuracy of the financial statements), to monitor the reliability and efficiency of systems of internal control and risk management, as well as over execution of documents in the field of corporate governance, for control over independence of external and internal audit.
 
The Chairman of the Committee - Tokobayev Nurlan Tursunbekovich

The Members of the Committee:

Yelemesov Askar Raushanuly;
Suentaev Damir Serkbaevich;
Salykov Olzhas Zhandossovich;
Zhanke Timur Amantayuly.

The Committee for personnel, remuneration and social issues
The Committee was created in order to improve the efficiency and quality of work of the Board of Directors through in-depth study and monitoring of issues related to the competence of the Board of Directors in the sphere of personnel policy, the system of appointments and incentives, effective social policy of the Company as well as evaluation activity in General, and members of the Board of Directors of the Company, the members of the Company Board and Corporate Secretary and foreign specialists invited to work in the Company, in particular.  
 
The Chairman of the Committee – Suentaev Damir Serkbaevich.
 
Members of the Committee:

Yelemesov Askar Raushanuly;
Tokobayev Nurlan Tursunbekovich;
Salykov Olzhas Zhandossovich;
Zhanke Timur Amantayuly.

 

Poition about the Committees of the Board of Directors of joint stock company the JSC  "KHC" (BD No. 8 dated 30.07.2020)
 

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