Board of Directors
Board of Directors
JSC “QAZINDUSTRY” Board of Directors carries out general management of activities within the competence defined by legislation and Charter of JSC “QAZINDUSTRY”, at the same time being a key element of corporate governance system; it is also responsible for strategic management as well as making decisions on issues within competence of the Board of Directors. Board activities and meetings procedure is governed by Regulation on the JSC “QAZINDUSTRY” Board of Directors approved by Shareholders General Meeting. Board members are elected by Shareholders General Meeting for a term up to the next Annual General Meeting of Shareholders. Persons elected to the Board of Directors may be re-elected for unlimited number of times.
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The body of the Strategic Planning Committee of the Board of Directors
Chairman of the Committee: | |
Zhandossov Oraz Aliyevich | - Independent Director of the Board of Directors of the Company, chairman of the Board of Trustees of the Public Fund «Kazakhstan Association of Economists» |
Members of the Committee: | |
Bekenov Berik Temirgalievich | - Member of the Board of Directors, Chairman of the Management Board of the Company |
Dauquey Serikbek Zhusupbekuly | - Independent Director of the Company, academician of the National Academy of Sciences of the Republic of Kazakhstan |
Kenzhegul Aigul Karzhaubayevna | - Expert, Director of Strategic Planning Department of the Ministry of Industry and Infrastructure Development of the Republic of Kazakhstan |
Human Resources, Remuneration and Social Affairs Committee
Chairman of the Committee: | |
Baigarin Kanat Abduvaliyevich | - Independent Director of the Board of Directors of the Company, advisor to the President of «Nazarbayev University» AOE |
Members of the Committee: | |
Tashenev Bakytbek Khakimovich | - Member of the Board of Directors, chairman of the Committee for State Property and Privatization of the Ministry of Finance of the Republic of Kazakhstan |
Zhandossov Oraz Aliyevich | - Independent Director of the Board of Directors of the Company, chairman of the Board of Trustees of the Public Fund «Kazakhstan Association of Economists» |
Body of the Audit Committee of the Board of Directors
Chairman of the Committee: | |
Izbaskhanov Kylyshbek Satylganovich | - Independent Director of the Board of Directors, Chairman of the Board of Directors of «National Center for Neurosurgery» JSC |
Members of the Committee: | |
Karabaev Marat Karimzhanovich | - Member of the Board of Directors, Vice Minister of Industry and Infrastructure Development of the Republic of Kazakhstan |
Baigarin Kanat Abduvaliyevich | - Independent Director of the Board of Directors, advisor to the President of «Nazarbayev University» AOE |