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Commettees of the Board of Directors

The strategic planning Committee

The Committee was established to prepare for the Board of Directors recommendations aimed at defining priority directions of activity (development), strategic goals (development strategy) of the Company, including issues on development of actions promoting increase of efficiency of activity of the Company in the medium and long term.
 
The Chairman of the Committee - Ospanov Yerbolat Serikovich

The members of the Committee:

Jacek Brzezinski;
Tokobayev Nurlan;
Shaimardanov Zhandos.

The expert:
Salykov Olzhas.
 
The internal audit Committee
The Committee was created in order to improve the efficiency and quality of work of the Board of Directors by preparing the Board of Directors regarding the establishment of an effective system of control over financial and economic activity of the Company (including, over completeness and accuracy of the financial statements), to monitor the reliability and efficiency of systems of internal control and risk management, as well as over execution of documents in the field of corporate governance, for control over independence of external and internal audit.
 
The Chairman of the Committee - Tokobayev Nurlan Tursunbekovich

The Members of the Committee:

Jacek Brzezinski;
Ospanov Yerbolat;
Shaimardanov Zhandos.

The expert:
Khamzina Ilmira.

 
The Committee for personnel, remuneration and social issues
The Committee was created in order to improve the efficiency and quality of work of the Board of Directors through in-depth study and monitoring of issues related to the competence of the Board of Directors in the sphere of personnel policy, the system of appointments and incentives, effective social policy of the Company as well as evaluation activity in General, and members of the Board of Directors of the Company, the members of the Company Board and Corporate Secretary and foreign specialists invited to work in the Company, in particular.  
 
The Chairman of the Committee – Jacek Brzezinski.
 
Members of the Committee:
Tokobayev Nurlan;
Shaimardanov Zhandos;
Ospanov Yerbolat. 

Regulations on the Internal Audit Committee of the Board of Directors of the JSC MO KMC (Board of Directors No. 13 dated 17.11.2015))

Regulations on the Personnel, Remuneration and Social Affairs Committee of the Board of Directors of the JSC MO KMC (BD No. 9 dated 29.09.2017)

Regulations on the Committee for Strategic Planning of the Board of Directors of JSC MO KMC (Board of Directors No. 13 dated 17.11.2015)
 
 

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