Corporate governance overview


General information

According to the Charter, the Company’s management bodies are: 1) supreme body – the General Meeting of Shareholders; 2) governing body – the Board of Directors; 3) executive body – the Management Board. Members of the Board of Directors are elected by the General Meeting of Shareholders of the Company. The Management Board is appointed by the Board of Directors. The Board of Directors represents interests of the shareholders and exercises overall management of the Company's activities, develops strategy and approves the development plans. Overall responsibility for the management of the Company's activities rests with the members of the Management Board:

  1. Yuri Kharlamov – Chairman of the Management Board, Chief Executive Officer;
  2. Askar Yesserkegenov – member of the Management Board, Chief Technical Officer;
  3. Sevil Gassanova – member of the Management Board, Chief Legal Officer;
  4. Maria Averchenko – member of the Management Board, Chief Commercial Officer;

Board of Directors

According to the Charter, the board of directors may include up to nine people. The composition of the Board of Directors is determined by decision of the general meeting of shareholders of the Company. The Board of Directors members elect one member as its chairman. The term of office of the Board of Directors member is limited to the period established by the general meeting of shareholders of the Company, or until he/she resigns of his/her own accord or terminated by the general meeting of shareholders of the Company. Members of the Board of Directors of the Company may be re-elected for the next term after their first election. Apart from strategy development and approval of the development plans for the Company, the Board of Directors decides on the opening of branches and representative offices of the Company, acquisition or disposal of 10% or more shares (or, if applicable, interests in the authorized capital) of other legal entities, participation in the establishment and activities of other legal entities, entering into large transactions and interested party transactions, as well as adoption of annual budgets

 Members of Kcell JSC Board of Directors:

  1. Alexey Buyanov (Independent Director, Chairman);
  2. Dinara Inkarbekova (Independent Director);
  3. Jere Calmes (Independent Director);
  4. Kuanyshbek Yessekeyev (representative of shareholder Kazakhtelecom JSC);
  5. Timur Turlov (representative of shareholder Freedom Finance JSC);
  6. Serik Saudabayev (representative of shareholder Kazakhtelecom JSC);
  7. Timur Khudaiberdiyev (representative of shareholder Kazakhtelecom JSC).

Corporate Governance Code

REGULATION on the Board of Directors