Audit Committee

The Audit Committee of the Holding’s Board of Directors (hereinafter referred to as the Committee) was established on September 25, 2013 to prepare recommendations for the Board of Directors in terms of exercising proper control over the financial and economic activities of the Holding (including the completeness and accuracy of financial reporting), monitoring the effectiveness of internal control and risk management, compliance with the principles and provisions of the Holding’s Corporate Governance Code, control over the independence of external and internal audit, remuneration and evaluation of the Holding’s Internal Audit Services and the Centralized Procurement Monitoring Service of the Holding, reviewing the results of the activities of the Ombudsman of the Holding.

Composition of the Committee:

  • Thomas Mirow – Chairman of the Committee, Independent Director;
  • Claus Mangold – Member of the Committee, Independent Director.

Provisions on the Audit Committee (Download)

 

Personnel, Remuneration and Social Issues Committee

The Personnel, Remuneration and Social Issues Committee of the Holding's Board of Directors (hereinafter referred to as the Committee) was established on September 25, 2013 to improve the efficiency and quality of work of the Board of Directors through the in-depth study and monitoring of the issues related to the competence of the Board of Directors in the field of personnel policy, the system of appointments, remuneration and evaluation of the members of the Holding’s Board of Directors, review of the results of the Holding’s Ombudsman’s activities.

Composition of the Committee:

  • Claus Mangold – Chairman of the Committee, Independent Director;
  • Philip Yeo – Member of the Committee, Independent Director;
  • Thomas Mirow – Member of the Committee, Independent Director

Provisions on the Personnel, Remuneration and Social Issues Committee (Download)

 

Strategic Planning Committee

The Strategic Planning Committee of the Holding’s Board of Directors (hereinafter referred to as the Committee) was established on September 25, 2013 for preparation of recommendations to the Board of Directors on the development of priority areas of activities (development), strategic goals (development strategies) of the Holding, including the issues of developing measures to improve efficiency of the Holding’s activities in the medium and long perspective, sustainable development issues.

Composition of the Committee:

  • Philip Yeo – Chairman of the Committee, Independent Director;
  • Thomas Mirow – Member of the Committee, Independent Director;
  • Beibut Atamkulov- Member of the Committee, Member of the Board of Directors;
  • Aidar Arifkhanov - Member of the Committee, Member of the Board of Directors.

Provisions on the Strategic Planning Committee (Download)

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