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.
Strategy Committee:
- Armanbai Zhubayev – Chairman of the Committee, Senior Independent Director;
- Mukhambet Kopeyev – 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
Nomination and Remuneration Committee:
- Mukhambet Kopeyev – Chairman of the Committee, Independent Director
- Armanbai Zhubayev – a member of the Committee, Senior Independent Director
- Bakhytzhan Taubayev – a member of the Committee, Representative of the Sole Shareholder’s Interests
Audit Committee:
- Armanbai Zhubayev – Chairman of the Committee, Senior Independent Director
- Mukhambet Kopeyev – Committee member, Independent Director
Regulations on the Audit Committee