Committees of Board of Directors

JSC «Таu-Кеn Samruk» has Nominations and Remuneration Committee, Audit Committee and Committee for Strategic Planning and Sustainable Development to consider the important issues and prepare the corresponding recommendations for Board of Directors.

Audit Committee:

  • Armanbai Zhubayev – Chairman of the Committee, Independent Director
  • Adylgazy Bergenev – Committee member, Independent Director
  • Karim Zhanassov – Committee member, a representative of the Sole Shareholder
  • Kuat Irubayev – Committee member, a representative of the Sole Shareholder

Nomination and Remuneration Committee:

  • Adylgazy Bergenev – Chairman of the Committee, Independent Director
  • Armanbai Zhubayev – Committee member, Independent Director
  • Karim Zhanassov – Committee member, a representative of the Sole Shareholder
  • Kuat Irubayev – Committee member, a representative of the Sole Shareholder
  • Asset Makhambetov – Committee expert without the right to vote

Strategic Planning and Sustainable Development Committee:

  • Armanbai Zhubayev  – Chairman of the Committee, Independent Director
  • Adylgazy Bergenev  – Committee member, Independent Director
  • Kuat Irubayev – Committee member, a representative of the Sole Shareholder
  • Karim Zhanassov  – Committee member, a representative of the Sole Shareholder
  • Asset Makhambetov – Committee expert without the right to vote