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:

  • Khairova Assel – the Chairman of the Committee, an Independent Director
  • Kalandadze Dimitry – member of the Committee, Senior Independent Director

Composition of the Nomination and Remuneration Committee:

  • Khairova Assel – the Chairman of the Committee
  • Kalandadze Dimitry – member of the Committee, Senior Independent Director
  • Berdigulov Yernat – member of the Committee, representative of the Sole Shareholder
  • Dukenova Marzhan – expert of the Committee without voting right
  • Mukhatova Almira – expert of the Committee without voting right

Composition of the Strategic Planning and Investment Committee:

  • Kalandadze Dimitry – the Chairman of the Committee, Senior Independent Director
  • Khairova Asselmember of the Committee, an Independent Director
  • Berdigulov Yernat – member of the Committee, representative of the Sole Shareholder
  • Dukenova Marzhan – expert of the Committee without voting right
  • Utepov Mirat – expert of the Committee without voting right
  • Rakhmetov Sabigat – expert of the Committee without voting right