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:

Narbayeva Aislu Zharmukhametovna - the Chairman of the Committee, an Independent Director

Arslanova Zarina Fuatovna – member of the Committee, Senior Independent Director

Kalandadze Dimitry Nugzarovych – member of the Committee, an Independent Director

Sagiyev Yerkebulan Gazizovich – expert of the Committee without voting right

Composition of the Nomination and Remuneration Committee:

Arslanova Zarina Fuatovna – the Chairman of the Committee, Senior Independent Director

Kalandadze Dimitry Nugzarovych – member of the Committee, an Independent Director

Narbayeva Aislu Zharmukhametovna – member of the Committee, an Independent Director

Adyrbek Ikram Adyrbekuly - member of the Committee, representative of the Sole Shareholder

Composition of the Strategic Planning and Investment Committee:

Kalandadze Dimitry Nugzarovych – the Chairman of the Committee, an Independent Director

Arslanova Zarina Fuatovna – member of the Committee, Senior Independent Director

Narbayeva Aislu Zharmukhametovna – member of the Committee, an Independent Director

Adyrbek Ikram Adyrbekuly - member of the Committee, representative of the Sole Shareholder

Otynshiyev Yelzhas Muratovich – expert of the Committee without voting right, Head of the Mining Assets Development Sector

Dukenova Marzhan Bekturganovna – expert of the Committee without voting right, Senior Manager of the Mining Assets Development Sector