Committees of Board of Directors

JSC «Таu-Кеn Samruk» has Nominations and Remuneration Committee, Audit Committee and Strategy Committee 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
  • Mirat Utepov – a member of the Committee, representative of the Sole Shareholder
  • Kuat Irubayev – Committee member, a representative of the Sole Shareholder
  • Auezkhan Abdugaliyev– an expert of the Committee without a voting right

 

Strategy 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
  • Auezkhan Abdugaliyev– an expert of the Committee without a voting right

Regulations on the Audit Committee

Regulations on the Nomination and Remuneration Committee

Regulations on the Strategy Committee