Corporate Documents |
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Charter |
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Code of Conduct
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Corporate Governance Code |
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Certificate of information security management ISO/IEC 27001:2013
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Certificate of Registration for Occupational Health and Safety Management System
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Risk Management Policy
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Regulations of Internal Control System |
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Regulations of Internal Audit Service |
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Regulations of the Audit Committee of the Board of Directors of Air Astana JSC |
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Regulations of the Nomination and Remuneration Committee of the Board of Directors of Air Astana JSC |
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Regulations of the Strategic Planning Committee of the Board of Directors of Air Astana JSC |
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Regulations of the Treasury Committee of the Board of Directors of Air Astana JSC
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Regulations of the ESG Committee of the Board of Directors of Air Astana JSC
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Regulations of the Corporate Information Policy |
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Dividend Policy Regulations of Air Astana |
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Policy of Remuneration of the Board Members |
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Community Investment Policy |
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Procedure of Air Astana for selection of the supplier of external Audit services |
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Policy of Air Astana JSC in Respect of Procurement of Services of Audit Organizations |
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Health, Safety and Environmental Protection Policy |
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Speak-up Policy |
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Corporate Fraud Prevention Policy |
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Anti-corruption policy |
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Policy for prevention of conflicts of interest |
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