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
- Kopeyev Mukhambet – 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:
- Kopeyev Mukhambet – Chairman of the Committee, Independent Director
- Armanbai Zhubayev – a member of the Committee, Independent Director
- Karim Zhanassov— a member of the Committee, a representative of the Sole Shareholder
- Mirat Utepov – a member of the Committee, representative of the Sole Shareholder
- Kuat Irubayev – a member of the Committee, a representative of the Sole Shareholder
Strategy Committee:
- Armanbai Zhubayev – Chairman of the Committee, Independent Director;
- Kopeyev Mukhambet – a member of the Committee, Independent Director
- Kuat Irubayev – a member of the Committee, a representative of the Sole Shareholder;
- Karim Zhanassov— a member of the Committee, a representative of the Sole Shareholder
Regulations on the Audit Committee