Corporate governance overview


Corporate governance overview

General Meeting of Shareholders

  • Board of Directors: Chairman — Alexey Buyanov
  • CEO: Kaspars Kukelis

The composition of Kcell JSC Board of Directors Committees:

Strategic Planning Committee:

  • Alexey Buyanov (independent non-executive director), Chairman;
  • Rashit Makhat (independent non-executive director);
  • Dinara Inkarbekova (independent non-executive director);
  • Vladimir Popov (independent non-executive director);
  • Kuanyshbek Yessekeyev (representative of shareholder Kazakhtelecom JSC);
  • Yerulan Kussainov (representative of shareholder Kazakhtelecom JSC);
  • Timur Turlov (representative of shareholder Freedom Finance JSC).

Internal Audit Committee:

  • Dinara Inkarbekova (independent non-executive director), Chairman;
  • Kuanyshbek Yessekeyev (representative of shareholder Kazakhtelecom JSC);
  • Timur Turlov (representative of shareholder Freedom Finance JSC).

Personnel and Remuneration Committee:

  • Rashit Makhat (independent non-executive director), Chairman;
  • Yerulan Kussainov (representative of shareholder Kazakhtelecom JSC");
  • Timur Turlov (representative of shareholder Freedom Finance JSC);
  • Alexey Buyanov (independent non-executive director).

Sustainability Committee:

  • Vladimir Popov (independent non-executive director), Chairman;
  • Yerulan Kussainov (representative of shareholder Kazakhtelecom JSC);
  • Alexey Buyanov (independent non-executive director).