Committees of Board of Directors

JSC «Таu-Кеn Samruk» has Nominations and Remuneration Committee, Audit Committee and Committee for Strategic Planning and Sustainable Development to consider the important issues and prepare the corresponding recommendations for Board of Directors.

Composition of the Audit Committee:

  • Assel Hairova – the Chairman of the Committee, Independent Director
  • Dimitri Kalandadze – the member of the Committee, Senior Independent Director
  • Abdikarim Zeinullin – the member of the Committee, Independent Director
  • Karim Zhanassov – the member of the Committee, representative of the Sole Shareholder

Composition of the Nomination and Remuneration Committee:

  • Abdikarim Zeinullin – the Chairman of the Committee, Independent Director
  • Dimitri Kalandadze – the member of the Committee, Senior Independent Director
  • Assel Hairova – the member of the Committee, Independent Director
  • Karim Zhanassov – the member of the Committee, representative of the Sole Shareholder
  • Daniyar Shugayev – the non-voting expert of the Committee

Composition of the Strategic Planning and Sustainable Development Committee:

  • Dimitri Kalandadze – the Chairman of the Committee, Senior Independent Director
  • Assel Hairova – the member of the Committee, Independent Director
  • Abdikarim Zeinullin – the member of the Committee, Independent Director
  • Karim Zhanassov – the member of the Committee, representative of the Sole Shareholder
  • Daniyar Shugayev – the non-voting expert of the Committee
  • Mirat Utepov – the non-voting expert of the Committee
  • Sabigat Rakhmetov – the non-voting expert of the Committee