Development of mining and metals sector in the Republic of Kazakhstan by successful implementation of investment projects and efficient operation of priority solid minerals assets based on sustainable development principles

COMMITTEES OF BOARD OF DIRECTORS

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

Audit Committee:

Zarina Arslanova – Independent Director, Chairman of the Audit Committee of Tau-Ken Samruk NMC JSC;

Arman Argyngazin – Independent Director, Member of the Audit Committee of Tau-Ken Samruk NMC JSC;

Yerkebulan Sagiyev – Expert of the Audit Committee of Tau-Ken Samruk NMC JSC;

Nominations and Remuneration Committee:

Arman Anuarbekovich Aringazin – Independent Director, Chairperson of Nominations and Remuneration Committee of Board of Directors of JSC «Тau-Кen Samruk»;

Zarina Fuatovna Arslanova – Independent Director, Member of Nominations and Remuneration Committee of Board of Directors of JSC «Тau-Кen Samruk»;

Members of the Committee on Strategic Planning and Investments:

Zarina Fuatovna Arslanova – Independent Director, Chair of Tau-Ken Samruk’s Committee on Strategic Planning and Investments;

Arman Anuarbekovich Argyngazin – Independent Director, Member of Tau-Ken Samruk’s Committee on Strategic Planning and Investments;

Yelzhas Muratovich Otynshiyev - Expert of Tau-Ken Samruk Board’s Committee on Strategic Planning and Investments, Director of New Projects Development for Samruk-Kazyna JSC.

Marzhan Bekturganovna Dukenova – Expert of Tau-Ken Samruk Board’s Committee on Strategic Planning and Investments, Senior Manager of New Projects Development for Samruk-Kazyna JSC.

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