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Corporate governance

BOARD OF
DIRECTORS

Regulatory documents governing the Board of Directors and its committees at Kazgeology JSC

Members

BOARD OF DIRECTORS

Абсаметов Нариман Малисулы
ПРЕДСЕДАТЕЛЬ СОВЕТА ДИРЕКТОРОВ ПРЕДСТАВИТЕЛЬ ЕДИНСТВЕННОГО АКЦИОНЕРА
Абсаметов Нариман Малисулы
Жумагулов Руслан Бахытжанович
ЧЛЕН СОВЕТА ДИРЕКТОРОВ ПРЕДСТАВИТЕЛЬ ЕДИНСТВЕННОГО АКЦИОНЕРА
Жумагулов Руслан Бахытжанович
Абуов Даурен Канатович
ЧЛЕН СОВЕТА ДИРЕКТОРОВ - ГЕНЕРАЛЬНЫЙ ДИРЕКТОР
Абуов Даурен Канатович
Бергенев Адылгазы Садвокасович
ЧЛЕН СОВЕТА ДИРЕКТОРОВ - НЕЗАВИСИМЫЙ ДИРЕКТОР
Бергенев Адылгазы Садвокасович
Перзадаев Мурат Абдукадырович
ЧЛЕН СОВЕТА ДИРЕКТОРОВ - НЕЗАВИСИМЫЙ ДИРЕКТОР
Перзадаев Мурат Абдукадырович
Acting Corporate Secretary Хабиева Жанель Камалхановна

Committees

BOARD COMMITTEE MEMBERS

3 members

Committee for Strategic Planning, Investment and Sustainable Development

Chairman Перзадаев М.А. independent director
Бергенев А.С. independent director
Жумагулов Р.Б. representative of the Sole Shareholder
3 members

Committee for HR, Remuneration and Social Affairs

Chairman Жумагулов Р.Б. representative of the Sole Shareholder
Перзадаев М.А. independent director
Бергенев А.С. independent director
3 members

Audit Committee

Chairman Бергенев А.С. independent director
Перзадаев М.А. independent director
Жумагулов Р.Б. representative of the Sole Shareholder

Documents

REGULATORY FRAMEWORK

Regulation · PDF
Regulation on the Board of Directors
PDF document DOWNLOAD
Regulation · PDF
Regulation on the Committee for Strategic Planning, Investment and Sustainable Development of the Board
PDF document DOWNLOAD
Regulation · PDF
Regulation on the Committee for HR, Remuneration and Social Affairs of the Board
PDF document DOWNLOAD
Regulation · PDF
Regulation on the Audit Committee of the Board
PDF document DOWNLOAD
Code · PDF
Corporate Governance Code (as amended 15.08.2024)
PDF document DOWNLOAD

Questions about the documents?

For all corporate governance matters, you may contact the Board of Directors secretariat.

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