Committees of Board of Directors


THE COMPOSITION OF THE COMMITTEES

STRATEGIC PLANNING COMMITTEE

Chairman:

  • Rashit Makhat, independent director

Committee members:

  • Alexey Buyanov Nikolaevich, independent director
  • Jere Calmes, independent director
  • Kuanyshbek Yesekeev, representative of shareholder Kazakhtelecom JSC
  • Timur Turlov, representative of shareholder Freedom Finance JSC

INTERNAL AUDIT COMMITTEE

Chairman:

  • Dinara Inkarbekova, independent director

Committee members:

  • Jere Calmes, independent director
  • Vladimir Popov, independent director

PERSONNEL AND REMUNERATION COMMITTEE

Chairman:

  • Rashit Makhat, independent director

Committee members:

  • Alexey Buyanov, independent director
  • Timur Turlov, representative of shareholder Freedom Finance JSC

SUSTAINABILITY COMMITTEE

Chairman:

  • Vladimir Popov, independent director

Committee members:

  • Alexey Buyanov, independent director
  • Jere Calmes, independent director

 Corporate Governance Code