Corporate governance overview


General Meeting of Shareholders

  • Board of Directors: Chairman — Jan Rudberg
  • CEO: Damir Zhanbakiev
  • The composition of Kcell JSC Board of Directors Committees

Strategic Planning Committee of the Board of Directors:

  • Chairman — William Aylward
  • Jan Rudberg
  • Vladimir Smirnov

Sustainability Committee of the Board of Directors:

  • Chairman — Vladimir Smirnov
  • Jan Rudberg

Personnel and Remuneration Committee of the Board of Directors:

  • Chairman — William Aylward

Audit Committee of the Board of Directors:

  • Chairman — Jan Rudberg