Corporate governance overview


General Meeting of Shareholders

Board of Directors:

  • Chairman - Jan Rudberg

CEO

  • Mansurdzhon Khamidov**

Committees under the Board of Directors*


The composition of Kcell JSC Board of Directors Committees, as of June 04, 2018

 

Strategic Planning Committee of the Board of Directors:

William Aylward, Chairman;

Jan Rudberg;

Vladimir Smirnov;

Emil Nilsson;

Douglas Lubbe;

Peter Lav;

Fredrik Nissen.

 

Sustainability Committee of the Board of Directors:

Vladimir Smirnov, Chairman;

Jan Rudberg;

Peter Lav.

 

Personnel and Remuneration Committee of the Board of Directors:

William Aylward, Chairman;

Emil Nilsson;

Fredrik Nissen.

 

Audit Committee of the Board of Directors:

Jan Rudberg, Chairman;

Douglas Lubbe;

Fredrik Nissen.

* Required under the Kazakh JSC Law.
** Mansurdzhon Khamidov, VP Fintur Markets at Telia Company assumed the role of CEO during the transition period. Mr. Rainer Rathgeber appointed as Chief Executive Officer subject to receiving relevant regulatory authorization.