We contribute to the development of certain sectors of the mining and metallurgical industry of the Republic of Kazakhstan by implementing projects jointly with strategic investors

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.

Composition of the Audit Committee:

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

2. Dimitry Kalandadze – the Member of the Audit Committee Committee of JSC NMC Tau-Ken Samruk, Independent Director;

3. Yerkebulan Sagiyev – the expert of the Audit Committee of JSC NMC Tau-Ken Samruk.

Composition of the Nomination and Remuneration Committee:

1. Zarina Arslanova – the Chairman of the Nomination and Remuneration Committee, Senior Independent Director;

2. Dimitry Kalandadze – the Member of the Nomination and Remuneration Committee, Independent Director.

3. Ikram Adyrbek – the member of the Nomination and Remuneration Committee, representative of the Sole Shareholder.

Composition of the Strategic Planning and Investment Committee:

1. Dimitry Kalandadze – the Chairman of the Strategic Planning and Investment Committee, Independent Director;

2. Zarina Arslanova – the member of the Strategic Planning and Investment Committee, Senior Independent Director;

3. Ikram Adyrbek – the member of the Strategic Planning and Investment Committee, representative of the Sole Shareholder.

4. Yelzhas Otynshiyev – the expert of the Strategic Planning and Investment Committee, head of the mining assets development sector;

5. Marzhan Dukenova – the expert of the Strategic Planning and Investment Committee, senior managerof the mining assets development sector.