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:

  • Assel Anuarovna Hairova – the Chairman of the Committee, Independent Director;
  • Dimitri Nugzarovich Kalandadze – the member of the Committee, Senior Independent Director;
  • Abdikarim Abzhalelovich Zeinullin – the member of the Committee, Independent Director.

Composition of the Nomination and Remuneration Committee:

  • Abdikarim Abzhalelovich Zeinullin – the Chairman of the Committee;
  • Dimitri Nugzarovich Kalandadze – the member of the Committee, Senior Independent Director;
  • Assel Anuarovna Hairova – the member of the Committee, Independent Director;
  • Kanysh Amanbayevich Tuleushin – the member of the Committee, representative of the Sole Shareholder;
  • Daniyar Talgatovich Shugayev – the non-voting expert of the Committee.

Composition of the Strategic Planning and Investment Committee:

  • Dimitri Nugzarovich Kalandadze – the Chairman of the Committee, Senior Independent Director;
  • Assel Anuarovna Hairova – the member of the Committee, Independent Director;
  • Abdikarim Abzhalelovich Zeinullin – the member of the Committee, Independent Director;
  • Kanysh Amanbayevich Tuleushin – the member of the Committee, representative of the Sole Shareholder;
  • Karim Gabitkhanovich Zhanassov – the member of the Committee, representative of the Sole Shareholder;
  • Daniyar Talgatovich Shugayev – the non-voting expert of the Committee;
  • Mirat Maratovich Utepov – the non-voting expert of the Committee;
  • Sabigat Maratovich Rakhmetov – the non-voting expert of the Committee.