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:
Narbayeva Aislu – the Chairman of the Committee, an Independent Director
Arslanova Zarina – member of the Committee, Senior Independent Director
Kalandadze Dimitry – member of the Committee, an Independent Director
Composition of the Nomination and Remuneration Committee:
Arslanova Zarina – the Chairman of the Committee, Senior Independent Director
Kalandadze Dimitry – member of the Committee, an Independent Director
Narbayeva Aislu – member of the Committee, an Independent Director
Adyrbek Ikram – member of the Committee, representative of the Sole Shareholder
Composition of the Strategic Planning and Investment Committee:
Kalandadze Dimitry – the Chairman of the Committee, an Independent Director
Arslanova Zarina – member of the Committee, Senior Independent Director
Narbayeva Aislu – member of the Committee, an Independent Director
Adyrbek Ikram – member of the Committee, representative of the Sole Shareholder
Dukenova Marzhan – expert of the Committee without voting right
