About the Company / Committees of the Board of Directors

Strategic Planning Committee of the Board of Directors

The Strategic Planning Committee gives some recommendations to the Board of Directors on determining the priorities of the development, measures that increase its effectiveness, long-term cost, and sustainable development.

The members of the Strategic Planning Committee are:

Larionov Dmitry Vladimirovich – the Chairman of the Committee;

Kalugin Oleg Anatolyevich – the member of the Committee.

 

Strategic Planning Committee

 


Audit Committee of the Board of Directors

The Audit Committee gives recommendations to the Board of Directors regarding the issues of the internal control, risk management compliance with the legislation of the Republic of Kazakhstan, internal documents and other issues by the order of the Board of Directors.

The members of the Audit Committee are:

Larionov Dmitry Vladimirovich – the Chairman of the Committee;

Kalugin Oleg Anatolyevich – the member of the Committee.

 


The Committee on Social Affairs, Human Resources and Remuneration of the Board of Directors

The Committee on Social Affairs, Human Resources and Remuneration of the Board of Directors gives recommendations to the Board of Directors on the human resources policies, corporate social responsibility, appointments, performance assessment, continuity of the Board of Directors, the Managing Board of the Company, the issues of appointing and remuneration of the secretary.

The members of the Committee on Social Affairs, Human Resources and Remuneration of the Board of Directors are:

Larionov Dmitry Vladimirovich – the Chairman of the Committee;

Kalugin Oleg Anatolyevich – the member of the Committee.

 

The Regulation for the Committee on Social Affairs, Human Resources and Remuneration of the Board of Directors


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