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

Zarina 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:

Dimitri Kalandadze – Independent Director, Chairman of Tau-Ken Samruk’s Committee on Strategic Planning and Investments;

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

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

Yelzhas Otynshiyev - Expert of Tau-Ken Samruk Board’s Committee on Strategic Planning and Investments;

Marzhan Dukenova – Expert of Tau-Ken Samruk Board’s Committee on Strategic Planning and Investments.