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