Committees of the Board of Directors
Committees of the Board of Directors
The Board of Directors has established four committees to support the effective discharge of its functions and to enable detailed consideration of matters within it’s remit:
- Audit Committee
- Strategic Planning Committee
- ESG Committee
- Nomination and Remuneration Committee
The activities of all Board Committees are governed by internal documents approved by the Board of Directors and / or General Meeting of Shareholders.
Audit Committee
The Audit Committee consists of:
- Keith Gaebel, Independent Non-Executive Director, Chairman of the Committee;
- Janet Heckman, Independent Non-Executive Director, member of the Committee;
- Yeldar Abdrazakov, Independent Non-Executive Director, member of the Committee.
REGULATIONS OF THE AUDIT COMMITTEE
Strategic Planning Committee
The Strategic Planning Committee consists of:
- Garry Kingshott, Independent Non-Executive Director, Chairman of the Committee;
- Janet Heckman, Independent Non-Executive Director, member of the Committee;
- Diyas Assanov, Independent Non-Executive Director, member of the Committee;
- Aidar Ryskulov, Non-Executive Director, member of the Committee;
- Simon Wood, Non-Executive Director, member of the Committee.
REGULATIONS OF THE STRATEGIC PLANNING COMMITTEE
ESG Committee
The ESG Committee consists of:
- Yeldar Abdrazakov, Independent Non-Executive Director, Chairman of the Committee;
- Janet Heckman, Independent Non-Executive Director, member of the Committee;
- Diyas Assanov, Independent Non-Executive Director, member of the Committee;
- Simon Wood, Non-Executive Director, member of the Committee;
- Aidar Ryskulov, Non-Executive Director, member of the Committee.
REGULATIONS OF THE ESG COMMITTEE
Nomination and Remuneration Committee
The Nomination and Remuneration Committee consists of:
- Janet Heckman, Independent Non-Executive Director, Chairman of the Committee;
- Garry Kingshott, Independent Non-Executive Director, member of the Committee;
- Yeldar Abdrazakov, Independent Non-Executive Director, member of the Committee;
- Nurlan Zhakupov, Non-Executive Director, member of the Committee;
- Simon Wood, Non-Executive Director, member of the Committee.