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 Anuarovna – the Chairman of the Committee, an Independent Director
  • Kalandadze Dimitry Nugzarovich – member of the Committee, Senior Independent Director
  • Zeinullin Abdikarim Abzhalelovich  – Committee member, Independent director

Composition of the Nomination and Remuneration Committee:

  • Zeinullin Abdikarim Abzhalelovich – the Chairman of the Committee
  • Kalandadze Dimitry Nugzarovich – member of the Committee, Senior Independent director
  • Khairova Assel Anuarovna – member of the Committee, Independent director
  • Tuleushin Kanysh Amanbayevich – member of the Committee, representative of the Sole Shareholder
  • Dukenova Marzhan Bekturganovna – expert of the Committee without voting right
  • Mukhatova Almira Sergeyevna – expert of the Committee without voting right

Composition of the Strategic Planning and Investment Committee:

  • Kalandadze Dimitry Nugzarovich – the Chairman of the Committee, Senior Independent Director
  • Khairova Assel Anuarovna – member of the Committee, an Independent Director
  • Zeinullin Abdikarim Abzhalelovich – member of the Committee, an Independent Director
  • Tuleushin Kanysh Amanbayevich – member of the Committee, representative of the Sole Shareholder
  • Dukenova Marzhan Bekturganovna – expert of the Committee without voting right
  • Utepov Mirat Maratovich – expert of the Committee without voting right
  • Rakhmetov Sabigat Maratovich – expert of the Committee without voting right